| Company Name | Boston Business Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02441700 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1989(34 years, 5 months ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
| Previous Name | Ranvale Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Raymond John Polgrean |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(2 years after company formation) |
| Appointment Duration | 30 years, 2 months (closed 11 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kirland Bower Bodmin Cornwall PL30 5RA |
| Secretary Name | Mrs Elaine Alison Polgrean |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1991(2 years after company formation) |
| Appointment Duration | 30 years, 2 months (closed 11 January 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Kirland Bower Bodmin Cornwall PL30 5RA |
Location
| Registered Address | Abacus House 14-18 Forest Road Loughton Essex IG10 1DX |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 1 at £1 | Elaine Alison Polgrean 50.00% Ordinary |
|---|---|
| 1 at £1 | Raymond John Polgrean 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,699 |
| Cash | £171,583 |
| Current Liabilities | £78,209 |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 March |
Filing History
| 10 November 2020 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
|---|---|
| 22 September 2020 | Unaudited abridged accounts made up to 31 March 2020 (8 pages) |
| 12 November 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 19 August 2019 | Unaudited abridged accounts made up to 31 March 2019 (8 pages) |
| 5 December 2018 | Unaudited abridged accounts made up to 31 March 2018 (7 pages) |
| 9 November 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 22 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 22 August 2017 | Unaudited abridged accounts made up to 31 March 2017 (7 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 10 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 10 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 16 November 2015 | Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-16
|
| 10 November 2014 | Secretary's details changed for Mrs Elaine Alison Polgrean on 30 November 2013 (1 page) |
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Secretary's details changed for Mrs Elaine Alison Polgrean on 30 November 2013 (1 page) |
| 10 November 2014 | Director's details changed for Mr Raymond John Polgrean on 30 November 2013 (2 pages) |
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Director's details changed for Mr Raymond John Polgrean on 30 November 2013 (2 pages) |
| 10 November 2014 | Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 3 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 13 November 2013 (1 page) |
| 13 November 2013 | Registered office address changed from 18 Forest Road Loughton Essex IG10 1DX on 13 November 2013 (1 page) |
| 13 November 2013 | Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 9 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 21 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 15 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 15 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Raymond John Polgrean on 11 November 2009 (2 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Director's details changed for Raymond John Polgrean on 11 November 2009 (2 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 24 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 22 December 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 13 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 09/11/07; full list of members (2 pages) |
| 16 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 16 November 2006 | Return made up to 09/11/06; full list of members (2 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 13 December 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 29 November 2005 | Return made up to 09/11/05; full list of members (2 pages) |
| 19 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 12 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 21 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 21 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 27 November 2002 | Return made up to 09/11/02; full list of members
|
| 27 November 2002 | Return made up to 09/11/02; full list of members
|
| 6 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 6 August 2002 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 19 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 19 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 27 September 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 16 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 16 November 2000 | Return made up to 09/11/00; full list of members (6 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 16 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 16 November 1999 | Return made up to 09/11/99; full list of members (6 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 4 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 17 November 1998 | Return made up to 09/11/98; full list of members (6 pages) |
| 17 November 1998 | Return made up to 09/11/98; full list of members (6 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 10 November 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 14 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 14 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 4 September 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 6 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 6 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 25 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 25 November 1996 | Return made up to 09/11/96; no change of members (4 pages) |
| 15 November 1995 | Return made up to 09/11/95; full list of members (6 pages) |
| 15 November 1995 | Return made up to 09/11/95; full list of members (6 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 28 June 1995 | Accounts for a small company made up to 31 March 1995 (5 pages) |