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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.
Status
Dormant
Dormant since 2 years 10 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 (3 months ago)
Next confirmation dated 22 July 2026
Due by 5 August 2026 (9 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
21 Aylmer Parade Aylmer Road
London
N2 0AT
England
Address changed on 14 Oct 2025 (17 days ago)
Previous address was Studio 5, 13 Soho Square London W1D 3QF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Merchant Banker • Swedish • Lives in England • Born in Oct 1958
Director • British • Lives in England • Born in May 1965
Mr Nicholas Anthony Havercroft
PSC • British • Lives in England • Born in May 1965
Kinde & Co Limited
PSC
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Mutual Companies
Boustead Consulting Limited
Mr Harald Torbjorn Gabriel Jakob Kinde is a mutual person.
Active
Green Earth Africa Limited
Nicholas Anthony Havercroft is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 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
Latest Activity
Registered Address Changed
17 Days Ago on 14 Oct 2025
Boustead Consulting Limited (PSC) Resigned
1 Month Ago on 16 Sep 2025
Kinde & Co Limited (PSC) Appointed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
2 Months Ago on 16 Aug 2025
Dormant Accounts Submitted
9 Months Ago on 9 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Boustead & Co. Limited (PSC) Resigned
1 Year 3 Months Ago on 19 Jul 2024
Nicholas Anthony Havercroft (PSC) Appointed
1 Year 3 Months Ago on 19 Jul 2024
Boustead Consulting Limited (PSC) Appointed
1 Year 3 Months Ago on 19 Jul 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
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Documents
Registered office address changed from Studio 5, 13 Soho Square London W1D 3QF United Kingdom to 21 Aylmer Parade Aylmer Road London N2 0AT on 14 October 2025
Submitted on 14 Oct 2025
Notification of Kinde & Co Limited as a person with significant control on 16 September 2025
Submitted on 18 Sep 2025
Cessation of Boustead Consulting Limited as a person with significant control on 16 September 2025
Submitted on 18 Sep 2025
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
Repayment History
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