Founded in 2016, Boustead &, classified under reg no. 10291127 is an active company. Currently registered at 49 Greek Street W1D 4EG, London the company has been in the business for 8 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022. Since 25th July 2019 Boustead & Co. Limited is no longer carrying the name Boustead Group.
The firm has one director. Harald K., appointed on 1 August 2017. There are currently no secretaries appointed. As of 15 June 2024, there were 7 ex directors - James B., Nicholas H. and others listed below. There were no ex secretaries.
| Office Address | 49 Greek Street |
| Town | London |
| Post code | W1D 4EG |
| Country of origin | United Kingdom |
| Registration Number | 10291127 |
| Date of Incorporation | Fri, 22nd Jul 2016 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st July |
| Company age | 8 years old |
| Account next due date | Tue, 30th Apr 2024 (46 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 01 August 2017
The register of persons with significant control that own or control the company is made up of 6 names. As we established, there is Kinde & Co Limited from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Fearnley & Kinde Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Nicholas H., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
Kinde & Co Limited
First Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
| Legal authority | Company Law 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09182666 |
| Notified on | 10 May 2022 |
| Nature of control: |
75,01-100% shares |
Fearnley & Kinde Limited
First Floor Lansdowne House, 57 Berkeley Square, London, W1J 6ER, England
| Legal authority | Company Law 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13082733 |
| Notified on | 7 October 2021 |
| Ceased on | 10 May 2022 |
| Nature of control: |
25-50% shares |
Nicholas H.
| Notified on | 25 July 2019 |
| Ceased on | 10 May 2022 |
| Nature of control: |
25-50% shares |
Nicholas H.
| Notified on | 10 February 2018 |
| Ceased on | 5 September 2020 |
| Nature of control: |
25-50% shares |
Kinde & Co Limited
78-80 St. John Street, London, EC1M 4JN, England
| Legal authority | England |
| Legal form | Limited Liability |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 09182666 |
| Notified on | 25 July 2019 |
| Ceased on | 5 September 2020 |
| Nature of control: |
25-50% shares |
Harald K.
| Notified on | 22 July 2016 |
| Ceased on | 1 August 2017 |
| Nature of control: |
significiant influence or control |
| Boustead Group | July 25, 2019 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 | 100 | 100 | 100 | 100 | 25 695 | 565 |
| Current Assets | 100 | 42 695 | 53 260 | ||||
| Debtors | 17 000 | 52 695 | |||||
| Net Assets Liabilities | 1 | 1 | 100 | 100 | 100 | 3 305 | -5 400 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Creditors | 46 000 | 20 327 | |||||
| Fixed Assets | 5 500 000 | ||||||
| Investments Fixed Assets | 5 500 000 | ||||||
| Net Current Assets Liabilities | 100 | 42 695 | 32 933 | ||||
| Total Assets Less Current Liabilities | 100 | 42 695 | 5 532 933 | ||||
| Number Shares Allotted | 1 | 1 | 100 | 100 | 100 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 13th February 2024 filed on: 13th, February 2024 |
confirmation statement | Free Download (3 pages) |
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