BH

BOSTON HOLDCO B LIMITED

Dissolved

Company number 08516284

Stoke Prior, England · Incorporated 3 May 2013

Malvern View Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD, England

Last updated on 17 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2023

Company history

Previous company names

INTERCEDE 2470 LIMITED · 3 May 2013 – 7 May 2013

Company overview

Boston Holdco B Limited (Company No. 08516284) was a private limited company incorporated on 3 May 2013 and dissolved on 3 December 2024. It was registered in England and Wales, with its registered office at Malvern View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4AD.

The company’s principal activity was other holding activities (SIC 64209). It was ultimately owned by Nutrius UK Bidco Limited, which held 75–100% of the shares and voting rights. At the time of dissolution, the directors were Jonathan David Clark (appointed 2019), Jo August and Joanne August (both appointed 2017), all British nationals resident in the United Kingdom.

The most recent accounts, prepared to 31 December 2022, were total-exemption full and not overdue. The last confirmation statement was made up to 3 May 2024. The company had no charges, no insolvency history and had not been liquidated. It entered voluntary dissolution, with the necessary filings leading to its formal dissolution on 3 December 2024.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
3 May 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

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

Officers

No officers on record.

Persons with significant control

PS
Nutrius Uk Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
17 January 2019

Funding

4 funding rounds
3 November 2023
Shares allotted · 0 shares allotted
—
17 January 2019
Shares allotted · 0 shares allotted
—
7 March 2016
Shares allotted · 0 shares allotted
—
20 May 2013
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
3 December 2024 View
Gazette Notice Voluntary
Gazette
17 September 2024 View
Dissolution Application Strike Off Company
Dissolution
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 May 2024 View
Resolution
Resolution
9 December 2023 View
Capital Allotment Shares
Capital
6 November 2023 View
Resolution
Resolution
6 November 2023 View
Legacy
Insolvency
6 November 2023 View
Legacy
Capital
6 November 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
6 November 2023 View
Legacy
Other
29 August 2023 View
Legacy
Other
29 August 2023 View
Legacy
Accounts
29 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Change Person Director Company With Change Date
Officers
25 April 2023 View
Legacy
Other
12 October 2022 View
Legacy
Other
12 October 2022 View
Legacy
Accounts
12 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2022 View
Legacy
Other
28 October 2021 View
Legacy
Other
28 October 2021 View
Legacy
Accounts
28 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2021 View
Legacy
Other
5 January 2021 View
Legacy
Other
5 January 2021 View
Legacy
Accounts
5 January 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 May 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
5 March 2020 View
Accounts With Accounts Type Group
Accounts
18 February 2020 View
Change Sail Address Company With New Address
Address
6 January 2020 View
Move Registers To Sail Company With New Address
Address
6 January 2020 View
Termination Director Company With Name Termination Date
Officers
24 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2019 View
Resolution
Resolution
6 February 2019 View
Memorandum Articles
Incorporation
6 February 2019 View
Appoint Person Director Company With Name Date
Officers
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Termination Director Company With Name Termination Date
Officers
28 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2019 View
Capital Allotment Shares
Capital
28 January 2019 View
Accounts With Accounts Type Group
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Group
Accounts
11 December 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Appoint Person Director Company With Name Date
Officers
15 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 May 2017 View
Change Account Reference Date Company Current Extended
Accounts
31 January 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 May 2016 View
Capital Allotment Shares
Capital
11 May 2016 View
Accounts With Accounts Type Full
Accounts
19 April 2016 View
Capital Name Of Class Of Shares
Capital
15 April 2016 View
Resolution
Resolution
6 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Resolution
Resolution
4 March 2016 View
Legacy
Insolvency
4 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2016 View
Legacy
Capital
4 March 2016 View
Resolution
Resolution
4 March 2016 View
Legacy
Insolvency
4 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2016 View
Legacy
Capital
4 March 2016 View
Resolution
Resolution
4 March 2016 View
Legacy
Insolvency
4 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2016 View
Legacy
Capital
4 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2015 View
Termination Director Company
Officers
7 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2015 View
Termination Director Company With Name Termination Date
Officers
27 May 2015 View
Accounts With Accounts Type Full
Accounts
7 January 2015 View
Gazette Filings Brought Up To Date
Gazette
18 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2014 View
Gazette Notice Compulsary
Gazette
9 September 2014 View
Resolution
Resolution
18 June 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Capital Alter Shares Subdivision
Capital
10 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2013 View
Change Account Reference Date Company Current Shortened
Accounts
10 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Appoint Person Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Termination Secretary Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Termination Director Company With Name
Officers
10 June 2013 View
Resolution
Resolution
15 May 2013 View
Certificate Change Of Name Company
Change Of Name
7 May 2013 View
Incorporation Company
Incorporation
3 May 2013 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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