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BOSTON MERCHANT FINANCIAL LTD (07621635)

BOSTON MERCHANT FINANCIAL LTD (07621635) is a dissolved UK company. incorporated on 4 May 2011. with registered office in London. The company operates in the Other Service Activities sector, engaged in other service activities n.e.c.. BOSTON MERCHANT FINANCIAL LTD has been registered for 15 years.

Company Number
07621635
Status
dissolved
Type
ltd
Incorporated
4 May 2011
Age
15 years
Address
Lower Ground Floor, London, EC1M 6AW
Industry Sector
Other Service Activities
Business Activity
Other service activities n.e.c.
SIC Codes
96090

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Introduction
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Updated On: 24/07/2026
B

BOSTON MERCHANT FINANCIAL LTD

BOSTON MERCHANT FINANCIAL LTD is an dissolved company incorporated on 4 May 2011 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. BOSTON MERCHANT FINANCIAL LTD was registered 15 years ago.(SIC: 96090)

Status

dissolved

Active since 15 years ago

Company No

07621635

LTD Company

Age

15 Years

Incorporated 4 May 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2019 (6 years ago)
Submitted on 8 October 2020 (5 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 11 May 2020 (6 years ago)

Next Due

Due by N/A
Contact
Address

Lower Ground Floor 111 Charterhouse Street London, EC1M 6AW,

Timeline

12 key events • 2011 - 2019

Funding Officers Ownership
Company Founded
May 11
Director Left
May 13
Director Joined
May 13
Director Joined
May 13
Director Left
Jul 13
Director Joined
Oct 13
Director Left
May 14
Director Joined
May 14
Director Left
Jun 15
Director Left
Sept 16
Director Joined
Apr 17
Director Left
Feb 19
0
Funding
11
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

0 Active
6 Resigned

BELOGOUR, Pavel Boguslavovich

Resigned
Wimpole Street, LondonW1G 9SR
Born July 1970
Director
Appointed 29 May 2014
Resigned 29 May 2015

HUTCHINSON, Darren David

Resigned
Boundary Drive, BrentwoodCM13 1RH
Born September 1979
Director
Appointed 04 May 2011
Resigned 10 Jul 2013

JAMES, William Borden

Resigned
Wimpole Street, LondonW1G 9SR
Born February 1965
Director
Appointed 04 May 2011
Resigned 07 May 2013

JAMES, William Borden

Resigned
Moorgate, LondonEC2M 6UR
Born February 1965
Director
Appointed 07 Oct 2013
Resigned 13 Sept 2016

WARREN, Graham David

Resigned
LondonW1G 9SR
Born March 1972
Director
Appointed 07 May 2013
Resigned 06 Feb 2019

BELOGOUR, Pavel Boguslavovich

Resigned
Wimpole Street, LondonW1G 9SR
Born July 1970
Director
Appointed 07 May 2013
Resigned 29 May 2014

Persons with significant control

1

Bmp Standard Llc

Active
13th Street, New CastleDE 19801

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

42

Gazette Dissolved Voluntary
16 March 2021
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
15 December 2020
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 December 2020
DS01DS01
Accounts With Accounts Type Dormant
8 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 September 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
8 February 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
8 February 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
6 February 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 September 2018
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 July 2018
AD01Change of Registered Office Address
Confirmation Statement With Updates
23 May 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 April 2017
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
27 September 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
13 September 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
13 May 2016
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
13 October 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
6 July 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
2 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
2 July 2015
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
10 June 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
9 June 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
21 October 2014
AAAnnual Accounts
Appoint Person Director Company With Name
30 May 2014
AP01Appointment of Director
Termination Director Company With Name
29 May 2014
TM01Termination of Director
Change Person Director Company With Change Date
21 May 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
13 May 2014
AR01AR01
Change Account Reference Date Company Current Shortened
13 November 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
8 October 2013
AP01Appointment of Director
Termination Director Company With Name
15 July 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
21 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 May 2013
AR01AR01
Appoint Person Director Company With Name
8 May 2013
AP01Appointment of Director
Termination Director Company With Name
7 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
7 May 2013
AP01Appointment of Director
Accounts With Accounts Type Total Exemption Small
10 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2012
AR01AR01
Change Person Director Company With Change Date
25 October 2011
CH01Change of Director Details
Incorporation Company
4 May 2011
NEWINCIncorporation