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Boustead & Co. Limited
Boustead & Co. Limited is a dormant company incorporated on 11 April 2013 with the registered office located in London, Greater London. Boustead & Co. Limited was registered 12 years ago.
Watch Company
Status
Dormant
Dormant since
2 years 8 months ago
Company No
08483405
Private limited company
Age
12 years
Incorporated
11 April 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
22 July 2025
(1 month ago)
Next confirmation dated
22 July 2026
Due by
5 August 2026
(11 months remaining)
Last change occurred
1 year 1 month ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Boustead & Co. Limited
Contact
Address
Studio 5, 13 Soho Square
London
W1D 3QF
United Kingdom
Address changed on
28 Dec 2023
(1 year 8 months ago)
Previous address was
49 Greek Street London W1D 4EG England
Companies in W1D 3QF
Telephone
020 72481264
Email
Unreported
Website
Bousteadandco.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Nicholas Anthony Havercroft
Director • PSC • British • Lives in England • Born in May 1965
Mr Harald Torbjorn Gabriel Jakob Kinde
Director • Merchant Banker • Swedish • Lives in England • Born in Oct 1958
Boustead Consulting Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boustead Consulting Limited
Mr Harald Torbjorn Gabriel Jakob Kinde is a mutual person.
Active
Green Earth Africa Limited
Mr Nicholas Anthony Havercroft is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
22 Days Ago on 16 Aug 2025
Dormant Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Boustead & Co. Limited (PSC) Resigned
1 Year 1 Month Ago on 19 Jul 2024
Nicholas Anthony Havercroft (PSC) Appointed
1 Year 1 Month Ago on 19 Jul 2024
Boustead Consulting Limited (PSC) Appointed
1 Year 1 Month Ago on 19 Jul 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Registered Address Changed
2 Years 4 Months Ago on 20 Apr 2023
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Get Credit Report
Discover Boustead & Co. Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 July 2025 with no updates
Submitted on 16 Aug 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 9 Jan 2025
Notification of Nicholas Anthony Havercroft as a person with significant control on 19 July 2024
Submitted on 22 Jul 2024
Cessation of Boustead & Co. Limited as a person with significant control on 19 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 22 July 2024 with updates
Submitted on 22 Jul 2024
Notification of Boustead Consulting Limited as a person with significant control on 19 July 2024
Submitted on 22 Jul 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 29 Jan 2024
Registered office address changed from 49 Greek Street London W1D 4EG England to Studio 5, 13 Soho Square London W1D 3QF on 28 December 2023
Submitted on 28 Dec 2023
Change of name notice
Submitted on 22 Dec 2023
Certificate of change of name
Submitted on 22 Dec 2023
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Repayment History
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