Boustead Surfacing Limited NEWCASTLE UPON TYNE


Boustead Surfacing Limited is a private limited company situated at 25 Herrick Street, Newcastle Upon Tyne NE5 4AN. Incorporated on 2022-06-01, this 1-year-old company is run by 1 director.
Director Warren B., appointed on 01 June 2022.
The company is officially categorised as "construction of roads and motorways" (SIC code: 42110).
The latest confirmation statement was sent on 2023-05-31 and the date for the subsequent filing is 2024-06-14.

Boustead Surfacing Limited Address / Contact

Office Address 25 Herrick Street
Town Newcastle Upon Tyne
Post code NE5 4AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 14147262
Date of Incorporation Wed, 1st Jun 2022
Industry Construction of roads and motorways
End of financial Year 31st March
Company age 2 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Next confirmation statement due date Fri, 14th Jun 2024 (2024-06-14)
Last confirmation statement dated Wed, 31st May 2023

Company staff

Warren B.

Position: Director

Appointed: 01 June 2022

Warren W.

Position: Director

Appointed: 01 June 2022

Resigned: 17 July 2022

People with significant control

The list of PSCs that own or control the company includes 1 name. As we established, there is Warren B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Warren B.

Notified on 1 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2023-03-31
Balance Sheet
Net Assets Liabilities1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers
Dormant company accounts reported for the period up to 2023/03/31
filed on: 6th, December 2023
Free Download (2 pages)

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