Introduction
Watch Company
B
BOSTON SPV LIMITED
BOSTON SPV LIMITED is an active company incorporated on 18 August 2015 with the registered office located in Beverley. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BOSTON SPV LIMITED was registered 10 years ago.(SIC: 82990)
Status
active
Active since 10 years ago
Company No
09737454
LTD Company
Age
10 Years
Incorporated 18 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 June 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 August 2025 (7 months ago)
Submitted on 27 August 2025 (7 months ago)
Next Due
Due by 31 August 2026
For period ending 17 August 2026
Address
Norwood House Norwood Beverley, HU17 9ET,
Previous Addresses
1 Wood Lane Mews Beverley East Yorkshire HU178DA United Kingdom
From: 18 August 2015To: 26 October 2016
3 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Left
Aug 15
Termination Director Company With Name T...
Loan Secured
Jan 16
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PARKES, Mark Neil
ActiveNorwood, BeverleyHU17 9ET
Born April 1974
Director
Appointed 18 Aug 2015
PARKES, Mark Neil
Norwood, BeverleyHU17 9ET
Born April 1974
Director
18 Aug 2015
Active
SUMNER, Adam Winston
ActiveNorwood, BeverleyHU17 9ET
Born September 1970
Director
Appointed 18 Aug 2015
SUMNER, Adam Winston
Norwood, BeverleyHU17 9ET
Born September 1970
Director
18 Aug 2015
Active
PARKES, Clare Alexandra
ResignedWood Lane Mews, BeverleyHU178DA
Born June 1976
Director
Appointed 18 Aug 2015
Resigned 18 Aug 2015
PARKES, Clare Alexandra
Wood Lane Mews, BeverleyHU178DA
Born June 1976
Director
18 Aug 2015
Resigned 18 Aug 2015
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Mark Neil Parkes
ActiveNorwood, BeverleyHU17 9ET
Born April 1974
Nature of Control
Significant influence or control
Notified 17 Aug 2016
Mr Mark Neil Parkes
Norwood, BeverleyHU17 9ET
Born April 1974
Significant influence or control
17 Aug 2016
Active
Filing History
24
Description
Type
Date Filed
Document
26 October 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2016
1 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2016
27 January 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 January 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
25 August 2015