BG

BOSTONAIR GROUP LIMITED

Active

Company number 07861410

Beverley, England · Incorporated 25 November 2011

Norwood House, Norwood, Beverley, HU17 9ET, England

Last updated on 16 September 2026

Temporary employment agency activities · SIC 78200

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
25 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
10 March 2026
Next due
24 March 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Neil Parkes
Born April 1974
Significant Influence Or Control
6 April 2016

Funding

2 funding rounds
25 April 2012
Shares allotted · 0 shares allotted
—
27 January 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 April 2026 View
Resolution
Resolution
25 September 2025 View
Capital Name Of Class Of Shares
Capital
25 September 2025 View
Capital Name Of Class Of Shares
Capital
25 September 2025 View
Accounts With Accounts Type Group
Accounts
17 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2025 View
Accounts With Accounts Type Group
Accounts
10 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2024 View
Memorandum Articles
Incorporation
7 March 2024 View
Resolution
Resolution
7 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
7 March 2024 View
Capital Name Of Class Of Shares
Capital
7 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
7 March 2024 View
Mortgage Charge Part Both With Charge Number
Mortgage
30 January 2024 View
Accounts With Accounts Type Group
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Group
Accounts
7 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Group
Accounts
20 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Memorandum Articles
Incorporation
14 April 2021 View
Capital Variation Of Rights Attached To Shares
Capital
14 April 2021 View
Capital Name Of Class Of Shares
Capital
14 April 2021 View
Resolution
Resolution
14 April 2021 View
Accounts With Accounts Type Group
Accounts
22 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Resolution
Resolution
12 March 2020 View
Accounts With Accounts Type Group
Accounts
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2019 View
Accounts With Accounts Type Group
Accounts
2 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2018 View
Capital Variation Of Rights Attached To Shares
Capital
1 December 2017 View
Capital Name Of Class Of Shares
Capital
1 December 2017 View
Resolution
Resolution
30 November 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2016 View
Accounts With Accounts Type Group
Accounts
6 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 May 2016 View
Resolution
Resolution
16 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Accounts With Accounts Type Group
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Accounts With Accounts Type Group
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Change Account Reference Date Company Previous Extended
Accounts
29 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 November 2012 View
Termination Director Company With Name
Officers
7 August 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Resolution
Resolution
10 May 2012 View
Capital Allotment Shares
Capital
10 May 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Capital Name Of Class Of Shares
Capital
10 May 2012 View
Legacy
Mortgage
23 March 2012 View
Resolution
Resolution
6 March 2012 View
Capital Allotment Shares
Capital
6 March 2012 View
Resolution
Resolution
6 March 2012 View
Incorporation Company
Incorporation
25 November 2011 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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