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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.
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 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
2 Danemere Street
London
SW15 1LT
England
Address changed on 9 Oct 2025 (14 days ago)
Previous address was 35 Ballards Lane London N3 1XW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Secretary • American • Lives in United States • Born in Feb 1965
Director • British • Lives in England • Born in Mar 1958
Director • Certified Accountant • Kenyan • Lives in United Arab Emirates • Born in Dec 1947
Director • Kenyan • Lives in United Arab Emirates • Born in Sep 1960
Director • American • Lives in Ireland • Born in Jun 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
ADVFN Limited
Cfpro Cosec Limited is a mutual person.
Active
Coomtech Ltd
Cfpro Cosec Limited is a mutual person.
Active
Earnz Plc
Cfpro Cosec Limited is a mutual person.
Active
Viscatain Ltd
William Borden James is a mutual person.
Active
Aura Renewable Acquisitions Plc
Cfpro Cosec Limited is a mutual person.
Active
Hospital Topco Limited
Cfpro Cosec Limited is a mutual person.
Dissolved
Chrysalis Health Ltd
Cfpro Cosec Limited is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Registered Address Changed
14 Days Ago on 9 Oct 2025
Mr William Borden James Appointed
23 Days Ago on 30 Sep 2025
Cfpro Cosec Limited Resigned
23 Days Ago on 30 Sep 2025
Full Accounts Submitted
3 Months Ago on 10 Jul 2025
Registered Address Changed
6 Months Ago on 10 Apr 2025
Mr Abdulmunim Sultan Said Bin Brek Appointed
6 Months Ago on 9 Apr 2025
William ("Brock") Henry Tuppeny 111 Resigned
9 Months Ago on 21 Jan 2025
Mr William ("Brock") Henry Tuppeny 111 Appointed
10 Months Ago on 29 Nov 2024
Mr Said Mbarak Salim Al Digeil Appointed
10 Months Ago on 29 Nov 2024
Martin Lampshire Resigned
10 Months Ago on 29 Nov 2024
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Documents
Appointment of Mr William Borden James as a secretary on 30 September 2025
Submitted on 10 Oct 2025
Termination of appointment of Cfpro Cosec Limited as a secretary on 30 September 2025
Submitted on 9 Oct 2025
Registered office address changed from 35 Ballards Lane London N3 1XW England to 2 Danemere Street London SW15 1LT on 9 October 2025
Submitted on 9 Oct 2025
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
Repayment History
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