BB

BOSTON BIDCO LIMITED

Active

Company number 13180771

Lamport, Northampton, West Northampton, England · Incorporated 4 February 2021

Coach House 2 Lamport Manor, Old Road, Lamport, Northampton, West Northampton, England, NN6 9HF, England

Last updated on 29 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HAMSARD 3625 LIMITED · 4 February 2021 – 8 April 2021

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
12 February 2026
Next due
26 February 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Boston Topco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 April 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 November 2025 View
Legacy
Accounts
24 November 2025 View
Legacy
Other
24 November 2025 View
Legacy
Other
24 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2025 View
Termination Director Company With Name Termination Date
Officers
4 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2025 View
Change Sail Address Company With Old Address New Address
Address
4 February 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 October 2024 View
Legacy
Accounts
8 October 2024 View
Legacy
Other
8 October 2024 View
Legacy
Other
8 October 2024 View
Change Person Director Company With Change Date
Officers
11 September 2024 View
Termination Director Company With Name Termination Date
Officers
1 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
5 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2024 View
Legacy
Accounts
22 October 2023 View
Legacy
Other
22 October 2023 View
Legacy
Other
22 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 October 2023 View
Legacy
Accounts
16 October 2023 View
Legacy
Other
16 October 2023 View
Legacy
Other
16 October 2023 View
Mortgage Satisfy Charge Full
Mortgage
10 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2023 View
Move Registers To Sail Company With New Address
Address
21 February 2023 View
Change Sail Address Company With New Address
Address
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
16 January 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2022 View
Legacy
Accounts
29 November 2022 View
Legacy
Other
29 November 2022 View
Legacy
Other
29 November 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Change Person Director Company With Change Date
Officers
5 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
11 November 2021 View
Appoint Person Director Company With Name Date
Officers
11 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Appoint Person Director Company With Name Date
Officers
5 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 May 2021 View
Resolution
Resolution
8 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Appoint Person Director Company With Name Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Termination Director Company With Name Termination Date
Officers
7 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
7 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2021 View
Incorporation Company
Incorporation
4 February 2021 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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  • Credit score & payment risk
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