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BOSTONAIR GROUP LIMITED (07861410)

BOSTONAIR GROUP LIMITED (07861410) is an active UK company. incorporated on 25 November 2011. with registered office in Beverley. The company operates in the Administrative and Support Service Activities sector, engaged in temporary employment agency activities. BOSTONAIR GROUP LIMITED has been registered for 14 years. Current directors include PARKES, Mark Neil, SUMNER, Adam Winston.

Company Number
07861410
Status
active
Type
ltd
Incorporated
25 November 2011
Age
14 years
Address
Norwood House, Beverley, HU17 9ET
Industry Sector
Administrative and Support Service Activities
Business Activity
Temporary employment agency activities
Directors
PARKES, Mark Neil, SUMNER, Adam Winston
SIC Codes
78200

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BOSTONAIR GROUP LIMITED

BOSTONAIR GROUP LIMITED is an active company incorporated on 25 November 2011 with the registered office located in Beverley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. BOSTONAIR GROUP LIMITED was registered 14 years ago.(SIC: 78200)

Status

active

Active since 14 years ago

Company No

07861410

LTD Company

Age

14 Years

Incorporated 25 November 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Overdue

7 days overdue

Last Filed

Made up to 10 March 2025 (1 year ago)
Submitted on 21 March 2025 (1 year ago)

Next Due

Due by 24 March 2026
For period ending 10 March 2026
Contact
Address

Norwood House Norwood Beverley, HU17 9ET,

Previous Addresses

1 Wood Lane Mews Beverley East Yorkshire HU17 8DA
From: 25 November 2011To: 26 October 2016
Timeline

7 key events • 2011 - 2016

Funding Officers Ownership
Company Founded
Nov 11
Funding Round
Mar 12
Director Joined
May 12
Funding Round
May 12
Director Joined
May 12
Director Left
Aug 12
Loan Secured
May 16
2
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

PARKES, Mark Neil

Active
Wood Lane Mews, BeverleyHU17 8DA
Born April 1974
Director
Appointed 25 Nov 2011

SUMNER, Adam Winston

Active
Wood Lane Mews, BeverleyHU17 8DA
Born September 1970
Director
Appointed 25 Apr 2012

PARKES, David Neil

Resigned
Wood Lane Mews, BeverleyHU17 8DA
Born August 1944
Director
Appointed 25 Apr 2012
Resigned 17 Jul 2012

Persons with significant control

1

Mr Mark Neil Parkes

Active
Norwood, BeverleyHU17 9ET
Born April 1974

Nature of Control

Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

60

Resolution
25 September 2025
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
25 September 2025
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
25 September 2025
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
17 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
21 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2024
AAAnnual Accounts
Confirmation Statement With Updates
3 May 2024
CS01Confirmation Statement
Memorandum Articles
7 March 2024
MAMA
Resolution
7 March 2024
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
7 March 2024
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
7 March 2024
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
7 March 2024
SH10Notice of Particulars of Variation
Mortgage Charge Part Both With Charge Number
30 January 2024
MR05Certification of Charge
Accounts With Accounts Type Group
29 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
7 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
1 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
20 September 2021
AAAnnual Accounts
Confirmation Statement With Updates
1 June 2021
CS01Confirmation Statement
Memorandum Articles
14 April 2021
MAMA
Resolution
14 April 2021
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
14 April 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
14 April 2021
SH08Notice of Name/Rights of Class of Shares
Accounts With Accounts Type Group
22 September 2020
AAAnnual Accounts
Confirmation Statement With Updates
11 June 2020
CS01Confirmation Statement
Resolution
12 March 2020
RESOLUTIONSResolutions
Accounts With Accounts Type Group
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
2 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
27 July 2018
CS01Confirmation Statement
Confirmation Statement With Updates
23 January 2018
CS01Confirmation Statement
Capital Variation Of Rights Attached To Shares
1 December 2017
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
1 December 2017
SH08Notice of Name/Rights of Class of Shares
Resolution
30 November 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Group
27 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 November 2016
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 October 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Group
6 October 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
9 May 2016
MR01Registration of a Charge
Resolution
16 March 2016
RESOLUTIONSResolutions
Annual Return Company With Made Up Date Full List Shareholders
3 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
4 January 2016
AR01AR01
Accounts With Accounts Type Group
1 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2014
AR01AR01
Accounts With Accounts Type Group
29 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 November 2013
AR01AR01
Accounts With Accounts Type Full
17 September 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
29 April 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
29 November 2012
AR01AR01
Termination Director Company With Name
7 August 2012
TM01Termination of Director
Appoint Person Director Company With Name
16 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
10 May 2012
AP01Appointment of Director
Capital Allotment Shares
10 May 2012
SH01Allotment of Shares
Capital Name Of Class Of Shares
10 May 2012
SH08Notice of Name/Rights of Class of Shares
Resolution
10 May 2012
RESOLUTIONSResolutions
Legacy
23 March 2012
MG01MG01
Capital Allotment Shares
6 March 2012
SH01Allotment of Shares
Resolution
6 March 2012
RESOLUTIONSResolutions
Resolution
6 March 2012
RESOLUTIONSResolutions
Incorporation Company
25 November 2011
NEWINCIncorporation