Boston Wood Recovery Limited. net worth, address, company information. Free

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Boston Wood Recovery Limited (reg no 08939678) is a private limited company incorporated on 2014-03-14 originating in United Kingdom. This firm has its registered office at St Helen's, 1 Undershaft, London EC3P 3DQ. Boston Wood Recovery Limited operates Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Boston Wood Recovery Limited
Number	08939678
Date of Incorporation:	2014-03-14
End of financial year:	31 December
Address:	St Helen's, 1 Undershaft, London, EC3P 3DQ
SIC code:	99999 - Dormant Company

As for the 2 directors that can be found in this business, we can name: Charles H. (appointed on 01 December 2022), Ian S. (appointment date: 26 February 2021). The Companies House lists 2 persons of significant control, namely: Biomass Uk No. 3 Limited can be found at Fenchurch Street, EC3M 4AE London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Boston Biomass Limited can be found at Undershaft, EC3P 3DQ London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Biomass Uk No. 3 Limited

9 January 2017

Address	80 Fenchurch Street, London, EC3M 4AE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	09856366
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Boston Biomass Limited

6 April 2016 - 9 January 2017

Address	St Helen's Undershaft, London, EC3P 3DQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies
Registration number	05833464
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PSC05) Change to a person with significant control 2024/03/27 filed on: 8th, April 2024 \| persons with significant control	Free Download (2 pages)

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(PSC05) Change to a person with significant control 2024/03/27 filed on: 8th, April 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from St Helen's 1 Undershaft London EC3P 3DQ United Kingdom on 2024/03/27 to 80 Fenchurch Street London EC3M 4AE filed on: 27th, March 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2024/01/31 filed on: 31st, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/12/31 filed on: 4th, October 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2023/01/18 filed on: 19th, January 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on 2022/12/01. filed on: 1st, December 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/12/31 filed on: 18th, May 2022 \| accounts	Free Download (2 pages)
(CH01) On 2022/04/19 director's details were changed filed on: 19th, April 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/01/18 filed on: 18th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (5 pages)
(AP01) New director appointment on 2021/02/26. filed on: 5th, March 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2021/02/26 filed on: 5th, March 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2021/01/18 filed on: 18th, January 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2020/09/08 filed on: 16th, September 2020 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2019/12/31 filed on: 16th, September 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020/01/22 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2018/12/31 filed on: 12th, August 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2019/03/14 filed on: 12th, April 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/12/31 filed on: 1st, October 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2018/03/14 filed on: 14th, March 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2017/01/09 filed on: 6th, February 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017/01/09 filed on: 5th, February 2018 \| persons with significant control	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 23rd, December 2017 \| gazette	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2016/12/31 filed on: 22nd, December 2017 \| accounts	Free Download (2 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 19th, December 2017 \| gazette	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/07/06 filed on: 7th, July 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/03/14 filed on: 27th, March 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from No 1 Poultry London EC2R 8EJ on 2016/12/19 to St Helen's 1 Undershaft London EC3P 3DQ filed on: 19th, December 2016 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (2 pages)
(TM01) Director's appointment terminated on 2016/08/24 filed on: 8th, September 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/09/06. filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2016/09/06. filed on: 8th, September 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/14 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2016/05/03 capital
(AD04) On 1970/01/01 location of register(s) was changed to No 1 Poultry London EC2R 8EJ filed on: 28th, April 2016 \| address	Free Download (1 page)
(AA01) Previous accounting period shortened to 2015/12/31 filed on: 8th, March 2016 \| accounts	Free Download (1 page)
(TM01) Director's appointment terminated on 2015/11/27 filed on: 7th, January 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2015/11/27. filed on: 6th, January 2016 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2015/11/27. filed on: 6th, January 2016 \| officers	Free Download (3 pages)
(AD03) On 1970/01/01 location of registered inspection location was changed to St Helen's 1 Undershaft London EC3P 3DQ filed on: 14th, December 2015 \| address	Free Download (2 pages)
(AD01) Change of registered address from , Unit 2 the Dounsells Mores Lane, Brentwood, Essex, CM14 5RZ on 2015/12/14 to No 1 Poultry London EC2R 8EJ filed on: 14th, December 2015 \| address	Free Download (2 pages)
(AP04) On 2015/11/27, company appointed a new person to the position of a secretary filed on: 12th, December 2015 \| officers	Free Download (3 pages)
(AD01) Change of registered address from , One America Square Crosswall, London, EC3N 2SG on 2015/11/30 to No 1 Poultry London EC2R 8EJ filed on: 30th, November 2015 \| address	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2015/03/31 filed on: 30th, November 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment terminated on 2015/09/01 filed on: 2nd, September 2015 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/03/14 filed on: 1st, April 2015 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 14th, March 2014 \| incorporation	Free Download (20 pages)

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