BH

BOSTON HOLDCO A LIMITED

Active

Company number 08516288

Bolton, England · Incorporated 3 May 2013

Atria, Spa Road, Bolton, BL1 4AG, England

Last updated on 1 September 2026

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

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 May 2018

Company history

Previous company names

INTERCEDE 2469 LIMITED · 3 May 2013 – 7 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
23 May 2026
Next due
6 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 August 2025

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

Officers

No officers on record.

Persons with significant control

PS
Outcomes First 4 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 November 2022

Funding

3 funding rounds
2 May 2018
Shares allotted · 0 shares allotted
—
7 March 2016
Shares allotted · 0 shares allotted
—
20 May 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
6 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 June 2026 View
Legacy
Accounts
2 June 2026 View
Legacy
Other
2 June 2026 View
Legacy
Other
2 June 2026 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
14 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 May 2025 View
Legacy
Accounts
28 May 2025 View
Legacy
Other
28 May 2025 View
Legacy
Other
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Termination Director Company With Name Termination Date
Officers
27 February 2025 View
Accounts With Accounts Type Small
Accounts
7 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 January 2024 View
Change Person Director Company With Change Date
Officers
14 June 2023 View
Change Person Director Company With Change Date
Officers
14 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2023 View
Accounts With Accounts Type Small
Accounts
9 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 December 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 June 2022 View
Accounts With Accounts Type Full
Accounts
4 November 2021 View
Gazette Filings Brought Up To Date
Gazette
28 October 2021 View
Gazette Notice Compulsory
Gazette
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 May 2021 View
Accounts With Accounts Type Group
Accounts
30 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2020 View
Appoint Person Secretary Company With Name Date
Officers
12 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 June 2020 View
Termination Director Company With Name Termination Date
Officers
5 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Termination Director Company With Name Termination Date
Officers
4 February 2020 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Appoint Person Director Company With Name Date
Officers
18 December 2019 View
Termination Director Company With Name Termination Date
Officers
18 December 2019 View
Memorandum Articles
Incorporation
8 October 2019 View
Resolution
Resolution
8 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 October 2019 View
Accounts With Accounts Type Group
Accounts
27 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
31 July 2019 View
Appoint Person Director Company With Name Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
31 July 2019 View
Resolution
Resolution
15 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2019 View
Accounts With Accounts Type Group
Accounts
19 September 2018 View
Second Filing Capital Allotment Shares
Capital
20 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 May 2018 View
Capital Allotment Shares
Capital
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 May 2018 View
Termination Director Company With Name Termination Date
Officers
2 May 2018 View
Resolution
Resolution
26 April 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 April 2018 View
Legacy
Capital
18 April 2018 View
Legacy
Insolvency
18 April 2018 View
Resolution
Resolution
18 April 2018 View
Accounts With Accounts Type Group
Accounts
30 September 2017 View
Termination Director Company With Name Termination Date
Officers
15 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Accounts With Accounts Type Full
Accounts
7 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
27 May 2016 View
Capital Allotment Shares
Capital
24 April 2016 View
Accounts With Accounts Type Full
Accounts
19 April 2016 View
Capital Variation Of Rights Attached To Shares
Capital
15 April 2016 View
Capital Name Of Class Of Shares
Capital
15 April 2016 View
Resolution
Resolution
6 April 2016 View
Legacy
Capital
4 March 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
4 March 2016 View
Legacy
Insolvency
4 March 2016 View
Appoint Person Director Company With Name Date
Officers
4 March 2016 View
Resolution
Resolution
4 March 2016 View
Gazette Filings Brought Up To Date
Gazette
19 December 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
18 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Gazette Notice Compulsory
Gazette
13 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
29 September 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
10 June 2013 View
Capital Allotment Shares
Capital
10 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
10 June 2013 View
Capital Alter Shares Subdivision
Capital
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
Change Account Reference Date Company Current Shortened
Accounts
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
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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