Boston Wood Recovery started in year 2014 as Private Limited Company with registration number 08939678. The Boston Wood Recovery company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at St Helen's. Postal code: EC3P 3DQ.
The firm has 2 directors, namely Charles H., Ian S.. Of them, Ian S. has been with the company the longest, being appointed on 26 February 2021 and Charles H. has been with the company for the least time - from 1 December 2022. As of 20 April 2024, there were 6 ex directors - Frederick M., Veronique L. and others listed below. There were no ex secretaries.
| Office Address | St Helen's |
| Office Address2 | 1 Undershaft |
| Town | London |
| Post code | EC3P 3DQ |
| Country of origin | United Kingdom |
| Registration Number | 08939678 |
| Date of Incorporation | Fri, 14th Mar 2014 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 1st Feb 2024 (2024-02-01) |
| Last confirmation statement dated | Wed, 18th Jan 2023 |
Position: Director
Appointed: 01 December 2022
Position: Director
Appointed: 26 February 2021
Position: Corporate Secretary
Appointed: 27 November 2015
The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Biomass Uk No. 3 Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Boston Biomass Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Biomass Uk No. 3 Limited
80 Fenchurch Street, London, EC3M 4AE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09856366 |
| Notified on | 9 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Boston Biomass Limited
St Helen's Undershaft, London, EC3P 3DQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 05833464 |
| Notified on | 6 April 2016 |
| Ceased on | 9 January 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 1 |
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, October 2023 |
accounts | Free Download (5 pages) |
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