BH

BOSTON HEATH LIMITED

Dissolved

Company number 04502497

Banbury, England · Incorporated 2 August 2002

12 North Bar, Banbury, OX16 0TB, England

Last updated on 20 April 2026

Take-away food shops and mobile food stands · SIC 56103

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 January 2014

Company history

Previous company names

FIRST STATE REALTY LIMITED · 2 August 2002 – 13 February 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
26 December 2021
Next due
—
Confirmation statement Up to date
Last filed
22 March 2023
Next due
—

Financial snapshot

Last accounts type
Small
Period end
26 December 2021

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hertford Heath Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2021

Funding

1 funding round
2 January 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Compulsory
Gazette
20 August 2024 View
Dissolved Compulsory Strike Off Suspended
Dissolution
3 February 2024 View
Gazette Notice Compulsory
Gazette
28 November 2023 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Accounts With Accounts Type Small
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Termination Director Company With Name Termination Date
Officers
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2020 View
Change Corporate Secretary Company With Change Date
Officers
4 September 2020 View
Change Corporate Director Company With Change Date
Officers
4 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Appoint Corporate Director Company With Name Date
Officers
5 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 August 2018 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
19 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
5 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Capital Allotment Shares
Capital
13 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
4 June 2014 View
Appoint Person Director Company With Name
Officers
18 February 2014 View
Termination Director Company With Name
Officers
18 February 2014 View
Certificate Change Of Name Company
Change Of Name
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2009 View
Legacy
Annual Return
16 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2007 View
Legacy
Annual Return
19 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2007 View
Legacy
Annual Return
12 September 2006 View
Legacy
Annual Return
16 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2005 View
Legacy
Annual Return
14 September 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 January 2004 View
Legacy
Annual Return
21 August 2003 View
Legacy
Mortgage
27 February 2003 View
Legacy
Mortgage
16 January 2003 View
Legacy
Officers
9 January 2003 View
Legacy
Accounts
19 December 2002 View
Legacy
Officers
13 November 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Officers
4 September 2002 View
Incorporation Company
Incorporation
2 August 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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