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Boston Marks (UK) Limited

Boston Marks (UK) Limited is a dissolved company incorporated on 22 July 2009 with the registered office located in Wokingham, Berkshire. Boston Marks (UK) Limited was registered 16 years ago.
Status
Dissolved
Dissolved on 4 June 2024 (1 year 5 months ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
06969681
Private limited company
Age
16 years
Incorporated 22 July 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Boston Marks (UK) Limited
Contact Update Details
Address
Bolney House Jubilee Road
Finchampstead
Wokingham
RG40 3RU
England
Same address for the past 5 years
Telephone
02073374060
Email
Unreported
Website
Bmib.com
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Patrick John McLaughlan
Director • PSC • New Zealander • Lives in New Zealand • Born in May 1957
Mr Ian Gordon Duff
Director • Secretary • New Zealander • Lives in New Zealand • Born in Nov 1954
Mr Philip David Stafford
Director • Chief Executive • British • Lives in England • Born in Sep 1975
Mr Ian William Smith
Director • Non-Executive Director • Australian • Lives in Australia • Born in Mar 1944
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Mutual Companies
Boston Marks Insurance Brokers Ltd
Mr Ian Gordon Duff and Mr Philip David Stafford are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun ⟶ 30 Jun 2022
Traded for 12 months
Cash in Bank
£130
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.48M
Same as previous period
Total Liabilities
-£2.4M
Same as previous period
Net Assets
£80.81K
Same as previous period
Debt Ratio (%)
97%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
1 Year 5 Months Ago on 4 Jun 2024
Compulsory Gazette Notice
1 Year 7 Months Ago on 19 Mar 2024
Full Accounts Submitted
2 Years 7 Months Ago on 5 Apr 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Feb 2023
Full Accounts Submitted
3 Years Ago on 6 Jun 2022
Confirmation Submitted
3 Years Ago on 3 Feb 2022
Mr Ian Duff Appointed
4 Years Ago on 30 Oct 2021
Anna Marie Faulkner Resigned
4 Years Ago on 30 Oct 2021
Full Accounts Submitted
4 Years Ago on 28 Sep 2021
Confirmation Submitted
4 Years Ago on 22 Mar 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 4 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 19 Mar 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 5 Apr 2023
Confirmation statement made on 27 December 2022 with no updates
Submitted on 19 Feb 2023
Total exemption full accounts made up to 30 June 2021
Submitted on 6 Jun 2022
Confirmation statement made on 27 December 2021 with no updates
Submitted on 3 Feb 2022
Termination of appointment of Anna Marie Faulkner as a secretary on 30 October 2021
Submitted on 1 Nov 2021
Appointment of Mr Ian Duff as a secretary on 30 October 2021
Submitted on 1 Nov 2021
Total exemption full accounts made up to 30 June 2020
Submitted on 28 Sep 2021
Confirmation statement made on 27 December 2020 with no updates
Submitted on 22 Mar 2021
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Repayment History
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