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Boston Capital Management (UK) Limited

Boston Capital Management (UK) Limited is an active company incorporated on 7 November 2007 with the registered office located in London, City of London. Boston Capital Management (UK) Limited was registered 18 years ago.
Status
Active
Active since 13 years ago
Company No
06420279
Private limited company
Age
18 years
Incorporated 7 November 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (2 months ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (7 months remaining)
Contact
Address
3rd Floor
28 Austin Friars
London
EC2N 2QQ
England
Address changed on 31 May 2023 (2 years 7 months ago)
Previous address was C/O Ag Tax Ltd 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Malta • Born in Jun 1950
Director • British • Lives in Malta • Born in Sep 1950
Mr Michael Keith Phair
PSC • British • Lives in Malta • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Children And Families Across Borders (Cfab)
Michael Keith Phair is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£3.54K
Decreased by £2.86K (-45%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£217.72K
Increased by £60.96K (+39%)
Total Liabilities
-£6.54K
Same as previous period
Net Assets
£211.18K
Increased by £60.96K (+41%)
Debt Ratio (%)
3%
Decreased by 1.17% (-28%)
Latest Activity
Confirmation Submitted
1 Month Ago on 20 Nov 2025
Mr Michael Keith Phair Details Changed
1 Month Ago on 19 Nov 2025
Mrs Margaret Noreen Phair Details Changed
1 Month Ago on 19 Nov 2025
Full Accounts Submitted
7 Months Ago on 27 May 2025
Mr Michael Keith Phair (PSC) Details Changed
9 Months Ago on 15 Apr 2025
Confirmation Submitted
1 Year 2 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 27 Aug 2024
Confirmation Submitted
2 Years 2 Months Ago on 7 Nov 2023
Full Accounts Submitted
2 Years 4 Months Ago on 30 Aug 2023
Registered Address Changed
2 Years 7 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 7 November 2025 with no updates
Submitted on 20 Nov 2025
Director's details changed for Mr Michael Keith Phair on 19 November 2025
Submitted on 20 Nov 2025
Director's details changed for Mrs Margaret Noreen Phair on 19 November 2025
Submitted on 20 Nov 2025
Change of details for Mr Michael Keith Phair as a person with significant control on 15 April 2025
Submitted on 20 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 27 May 2025
Confirmation statement made on 7 November 2024 with no updates
Submitted on 11 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 27 Aug 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 30 Aug 2023
Registered office address changed from C/O Ag Tax Ltd 7th Floor, Minster House 42 Mincing Lane London EC3R 7AE to 3rd Floor 28 Austin Friars London EC2N 2QQ on 31 May 2023
Submitted on 31 May 2023
Repayment History
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