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Boston And Alexander Holdings Limited

Boston And Alexander Holdings Limited is an active company incorporated on 13 June 2019 with the registered office located in Purley, Greater London. Boston And Alexander Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12049495
Private limited company
Age
6 years
Incorporated 13 June 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (5 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Palmerston House
814 Brighton Road
Purley
Surrey
CR8 2BR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Management Consultant • British • Lives in England • Born in May 1960
Director • British • Lives in Switzerland • Born in May 1981
Director • Consultant • British • Lives in UK • Born in Feb 1965
Adrian Kirby
PSC • British • Lives in UK • Born in Jun 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
G. H. Groves & Son Limited
Palmerston Secretaries Limited is a mutual person.
Active
H. G. Groves Investment Company (Merton) Limited
Palmerston Secretaries Limited is a mutual person.
Active
Aerodyn Ltd
Antony Victor Hawker and Palmerston Secretaries Limited are mutual people.
Active
Perfectress Limited
Palmerston Secretaries Limited and Antony Victor Hawker are mutual people.
Active
Roebuck Groves Limited
Palmerston Secretaries Limited is a mutual person.
Active
Channex Holdings Limited
Palmerston Secretaries Limited and Antony Victor Hawker are mutual people.
Active
Channel Parking Limited
Palmerston Secretaries Limited and Antony Victor Hawker are mutual people.
Active
Werth & Partner Limited
Antony Victor Hawker and Palmerston Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.86K
Decreased by £14.31K (-83%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£242.24K
Increased by £4.54K (+2%)
Total Liabilities
-£155.3K
Decreased by £15.75K (-9%)
Net Assets
£86.94K
Increased by £20.28K (+30%)
Debt Ratio (%)
64%
Decreased by 7.85% (-11%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 6 May 2025
Adrian Kirby (PSC) Details Changed
9 Months Ago on 23 Jan 2025
Adrian Kirby (PSC) Details Changed
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 2 Apr 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 12 Apr 2023
Full Accounts Submitted
2 Years 10 Months Ago on 9 Dec 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 31 March 2025 with no updates
Submitted on 6 May 2025
Change of details for Adrian Kirby as a person with significant control on 23 January 2025
Submitted on 27 Jan 2025
Change of details for Adrian Kirby as a person with significant control on 23 January 2025
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 28 April 2023 with updates
Submitted on 28 Apr 2023
Confirmation statement made on 31 March 2023 with updates
Submitted on 12 Apr 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 9 Dec 2022
Repayment History
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