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Boston International Holdings Plc
Boston International Holdings Plc is an active company incorporated on 17 November 2015 with the registered office located in London, Greater London. Boston International Holdings Plc was registered 9 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09876705
Public limited company
Age
9 years
Incorporated
17 November 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 November 2024
(9 months ago)
Next confirmation dated
16 November 2025
Due by
30 November 2025
(2 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Boston International Holdings Plc
Contact
Address
35 Ballards Lane
London
N3 1XW
England
Address changed on
10 Apr 2025
(5 months ago)
Previous address was
Holborn Gate 330 High Holborn London WC1V 7QT England
Companies in N3 1XW
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Christopher Nigel Pitman
Director • British • Lives in England • Born in Mar 1958
Said Mbarak Salim Al Digeil
Director • Certified Accountant • Kenyan • Lives in United Arab Emirates • Born in Dec 1947
William Borden James
Director • American • Lives in United States • Born in Feb 1965
Abdulmunim Sultan Said Bin Brek
Director • Kenyan • Lives in United Arab Emirates • Born in Sep 1960
Richard Hartheimer
Director • American • Lives in Ireland • Born in Jun 1950
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
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Cfpro Cosec Limited is a mutual person.
Active
Viscatain Ltd
William Borden James is a mutual person.
Active
Aura Renewable Acquisitions Plc
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Active
Hospital Topco Limited
Cfpro Cosec Limited is a mutual person.
Dissolved
Chrysalis Health Ltd
Cfpro Cosec Limited is a mutual person.
Insolvency
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£9.11K
Increased by £7.98K (+708%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.55K
Increased by £6.94K (+65%)
Total Liabilities
-£550.2K
Decreased by £3.35K (-1%)
Net Assets
-£532.65K
Increased by £10.29K (-2%)
Debt Ratio (%)
3135%
Decreased by 2079.76% (-40%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Jul 2025
Registered Address Changed
5 Months Ago on 10 Apr 2025
Mr Abdulmunim Sultan Said Bin Brek Appointed
5 Months Ago on 9 Apr 2025
William ("Brock") Henry Tuppeny 111 Resigned
7 Months Ago on 21 Jan 2025
Confirmation Submitted
9 Months Ago on 30 Nov 2024
Mr William ("Brock") Henry Tuppeny 111 Appointed
9 Months Ago on 29 Nov 2024
Mr Said Mbarak Salim Al Digeil Appointed
9 Months Ago on 29 Nov 2024
Martin Lampshire Resigned
9 Months Ago on 29 Nov 2024
Richard Hartheimer Resigned
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
10 Months Ago on 22 Oct 2024
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Get Credit Report
Discover Boston International Holdings Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Memorandum and Articles of Association
Submitted on 16 Jul 2025
Resolutions
Submitted on 16 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 10 Jul 2025
Registered office address changed from Holborn Gate 330 High Holborn London WC1V 7QT England to 35 Ballards Lane London N3 1XW on 10 April 2025
Submitted on 10 Apr 2025
Appointment of Mr Abdulmunim Sultan Said Bin Brek as a director on 9 April 2025
Submitted on 10 Apr 2025
Termination of appointment of William ("Brock") Henry Tuppeny 111 as a director on 21 January 2025
Submitted on 27 Jan 2025
Resolutions
Submitted on 28 Dec 2024
Appointment of Mr William ("Brock") Henry Tuppeny 111 as a director on 29 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Martin Lampshire as a director on 29 November 2024
Submitted on 3 Dec 2024
Statement of capital following an allotment of shares on 29 November 2024
Submitted on 3 Dec 2024
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Repayment History
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See All Charges & CCJs