Boston & Black started in year 2012 as Private Limited Company with registration number 07957631. The Boston & Black company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Leicester at 143 Loughborough Road. Postal code: LE4 5LR.
The firm has 2 directors, namely Juan D., Maria R.. Of them, Maria R. has been with the company the longest, being appointed on 21 February 2012 and Juan D. has been with the company for the least time - from 17 August 2023. As of 28 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 143 Loughborough Road |
| Town | Leicester |
| Post code | LE4 5LR |
| Country of origin | United Kingdom |
| Registration Number | 07957631 |
| Date of Incorporation | Tue, 21st Feb 2012 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 29th February |
| Company age | 12 years old |
| Account next due date | Sat, 30th Nov 2024 (186 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Wed, 6th Mar 2024 (2024-03-06) |
| Last confirmation statement dated | Tue, 21st Feb 2023 |
Position: Director
Appointed: 17 August 2023
Position: Director
Appointed: 21 February 2012
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats discovered, there is Juan D. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Maria P. This PSC has significiant influence or control over the company,. Moving on, there is Juan D., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.
Juan D.
| Notified on | 1 June 2022 |
| Nature of control: |
75,01-100% shares |
Maria P.
| Notified on | 21 February 2017 |
| Nature of control: |
significiant influence or control |
Juan D.
| Notified on | 1 June 2022 |
| Ceased on | 1 June 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 25 788 | 38 437 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 48 139 | 131 745 | |||||||
| Current Assets | 97 573 | 270 392 | 56 393 | 46 813 | 38 061 | 58 116 | 72 891 | 82 775 | 87 638 |
| Debtors | 49 434 | 138 647 | |||||||
| Net Assets Liabilities | 38 437 | 30 341 | 40 976 | 53 565 | 67 733 | 127 493 | 139 583 | 158 677 | |
| Net Assets Liabilities Including Pension Asset Liability | 25 788 | 38 437 | |||||||
| Tangible Fixed Assets | 432 551 | 432 551 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 100 | |||||||
| Profit Loss Account Reserve | 25 688 | 38 337 | |||||||
| Shareholder Funds | 25 788 | 38 437 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Creditors | 660 384 | 998 548 | 972 290 | 940 529 | 936 005 | 935 021 | 940 391 | 1 599 838 | |
| Creditors Due After One Year | 500 285 | 500 285 | |||||||
| Creditors Due Within One Year | 4 051 | 164 221 | |||||||
| Fixed Assets | 432 551 | 982 417 | 972 403 | 962 389 | 952 375 | 1 001 499 | 1 001 499 | 1 704 137 | |
| Net Current Assets Liabilities | 93 522 | 106 171 | 46 472 | 40 863 | 31 705 | 51 363 | 61 015 | 78 475 | 54 378 |
| Number Shares Allotted | 100 | ||||||||
| Par Value Share | 1 | ||||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 432 551 | ||||||||
| Total Assets Less Current Liabilities | 526 073 | 698 821 | 1 028 889 | 1 013 266 | 994 094 | 1 003 738 | 1 062 514 | 1 079 974 | 1 758 515 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/08/17. filed on: 18th, August 2023 |
officers | Free Download (2 pages) |
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