Boston Re Ltd

Boston Re Ltd is a liquidation company incorporated on 9 October 2013 with the registered office located in Manchester, Greater Manchester. Boston Re Ltd was registered 11 years ago.

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Status

Liquidation

In voluntary liquidation since 11 months ago

Company No

08724386

Private limited company

Age

11 years

Incorporated 9 October 2013

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Overdue

Confirmation statement overdue by 318 days

Dated 9 October 2023 (1 year 11 months ago)

Next confirmation dated 9 October 2024

Was due on 23 October 2024 (10 months ago)

Last change occurred 1 year 10 months ago

Accounts

Overdue

Accounts overdue by 345 days

For period 1 Jul ⟶ 30 Jun 2022 (12 months)

Accounts type is Full

Next accounts for period 29 June 2023

Was due on 26 September 2024 (11 months ago)

Learn more about Boston Re Ltd

Contact

Address

C/O GRANT THORNTON UK ADVISORY & TAX LLP
11th Floor Landmark St Peter's Square 1 Oxford St
Manchester
M1 4PB

Address changed on 20 May 2025 (3 months ago)

Previous address was 30 Finsbury Square London EC2A 1AG

Companies in M1 4PB

Telephone

01482679757

Email

Unreported

Website

Boston.co.uk

See All Contacts

People

Officers

3

Shareholders

1

Controllers (PSC)

1

Neil Anthony Wood

Director • Managing Partner • British • Lives in UK • Born in Dec 1980

Luke James Brandon Roberts

Director • Director Portfolio • British • Lives in England • Born in Apr 1976

Kevin Paul O'Connor

Director • Group General Counsel • British • Lives in UK • Born in Sep 1981

Wind Energy 2 Hold Co Limited

PSC

See Key People

Shareholders, PSCs & Group Structure

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Mutual Companies

Peel Wind Farms (Sheerness) Limited

Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.

Active

New Energy Business Solar Limited

Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.

Active

Wel Solar Park 1 Limited

Neil Anthony Wood, Kevin Paul O'Connor, and 1 more are mutual people.

Active

Grange Solar Limited

Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.

Active

Hall Solar Ltd

Neil Anthony Wood, Kevin Paul O'Connor, and 1 more are mutual people.

Active

Hoback Solar Ltd

Neil Anthony Wood, Kevin Paul O'Connor, and 1 more are mutual people.

Active

Dayfields Solar Limited

Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.

Active

Nanteague Solar Limited

Neil Anthony Wood, Luke James Brandon Roberts, and 1 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2014–2022)

Period Ended

30 Jun 2022

For period 30 Jun ⟶ 30 Jun 2022

Traded for 12 months

Cash in Bank

£22.17K

Decreased by £73.91K (-77%)

Turnover

£103.89K

Decreased by £80.35K (-44%)

Employees

2

Decreased by 1 (-33%)

Total Assets

£431.65K

Decreased by £97.91K (-18%)

Total Liabilities

-£529.73K

Decreased by £71.42K (-12%)

Net Assets

-£98.08K

Decreased by £26.49K (+37%)

Debt Ratio (%)

123%

Increased by 9.2% (+8%)

See 10 Year Full Financials

Latest Activity

Registered Address Changed

3 Months Ago on 20 May 2025

Inspection Address Changed

10 Months Ago on 22 Oct 2024

Registered Address Changed

11 Months Ago on 4 Oct 2024

Voluntary Liquidator Appointed

11 Months Ago on 4 Oct 2024

Declaration of Solvency

11 Months Ago on 4 Oct 2024

Luke James Brandon Roberts Resigned

1 Year 1 Month Ago on 18 Jul 2024

Mr Kevin Paul O'connor Appointed

1 Year 1 Month Ago on 18 Jul 2024

Accounting Period Shortened

1 Year 2 Months Ago on 26 Jun 2024

Confirmation Submitted

1 Year 10 Months Ago on 3 Nov 2023

Arena Capital Partners Limited (PSC) Details Changed

2 Years 3 Months Ago on 30 May 2023

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Documents

Registered office address changed from 30 Finsbury Square London EC2A 1AG to 11th Floor Landmark St Peter's Square 1 Oxford St Manchester M1 4PB on 20 May 2025

Submitted on 20 May 2025

Register inspection address has been changed to 1st Floor 25 King Street Bristol BS1 4PB

Submitted on 22 Oct 2024

Registered office address changed from C/O Bluefield Services 3 Temple Quay Temple Back East Redcliffe Bristol Avon BS1 6DZ to 30 Finsbury Square London EC2A 1AG on 4 October 2024

Submitted on 4 Oct 2024

Appointment of a voluntary liquidator

Submitted on 4 Oct 2024

Declaration of solvency

Submitted on 4 Oct 2024

Resolutions

Submitted on 4 Oct 2024

Resolutions

Submitted on 19 Sep 2024

Solvency Statement dated 19/09/24

Submitted on 19 Sep 2024

Statement of capital following an allotment of shares on 19 September 2024