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BOSTON INVESTMENT MANAGEMENT GROUP LIMITED

Learn more about BOSTON INVESTMENT MANAGEMENT GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR

BOSTON INVESTMENT MANAGEMENT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 01007782
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.04.14
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70229 - Management consultancy activities other than financial management
  • 66300 - Fund management activities
  • 64303 - Activities of venture and development capital companies
  • 64205 - Activities of financial services holding companies
Company BOSTON INVESTMENT MANAGEMENT GROUP LIMITED is a Private Limited Company, registration number 01007782, established in United Kingdom on the 14. April 1971. The company is now active. The company has been in business for 45 years and 7 months. The company is based on WILDWOODS, BEARSWOOD END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2NR. Business of the company BOSTON INVESTMENT MANAGEMENT GROUP LIMITED by SIC and NACE code are "70229 - Management consultancy activities other than financial management", "66300 - Fund management activities", "64303 - Activities of venture and development capital companies", "64205 - Activities of financial services holding companies". There are 60 company documents available. The most recent document is "31/03/16 FULL LIST" from the 2016.04.09. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.31. We do not have any information about the company BOSTON INVESTMENT MANAGEMENT GROUP LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.14
overdue: NO
last made update: 2016.03.31
documents available: 1

Mortgages:

COLLINGWOOD NOMINEES LIMITED
- Outstanding on 2015.06.20

List of company documents:

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Find out more information about BOSTON INVESTMENT MANAGEMENT GROUP LIMITED. Our website makes it possible to view other available documents related to BOSTON INVESTMENT MANAGEMENT GROUP LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.09
Form type: LATEST SOC
Document description: 09/04/16 STATEMENT OF CAPITAL;GBP 98
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.28
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REGISTRATION OF A CHARGE / CHARGE CODE 010077820001
Form type: MR01
Date: 2015.06.20
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.08
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APPOINTMENT TERMINATED, SECRETARY FIONA CURTIS
Form type: TM02
Date: 2015.04.07
£2.95
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DIRECTOR APPOINTED MR DAVID MICHAEL SAUNDERS
Form type: AP01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR ROSEMARY SAUNDERS
Form type: TM01
Date: 2015.03.31
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.13
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.24
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.06
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.23
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REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, 3RD FLOOR 167 FLEET STREET, LONDON, EC4A 2EA
Form type: AD01
Date: 2013.04.23
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.24
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.10
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.11
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE SMITH
Form type: TM01
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER GRIEVE
Form type: TM01
Date: 2011.04.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FIONA CURTIS
Form type: TM01
Date: 2011.04.08
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.21
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ANN SMITH / 31/03/2010
Form type: CH01
Date: 2010.04.23
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY ANN SAUNDERS / 31/03/2010
Form type: CH01
Date: 2010.04.23
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SUSAN GRIEVE / 31/03/2010
Form type: CH01
Date: 2010.04.23
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.24
£2.95
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RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/2009 FROM, 3RD FLOOR, 167 FLEET STREET, LONDON, EC4A 3EA
Form type: 287
Date: 2009.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY SAUNDERS / 01/03/2009
Form type: 288c
Date: 2009.04.01
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.24
£2.95
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.04.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
£2.95
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RETURN MADE UP TO 31/03/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.23
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.14
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
£2.95
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REGISTERED OFFICE CHANGED ON 15/02/05 FROM:, 3 BEDFORD ROW, LONDON, WC1R 4BU
Form type: 287
Date: 2005.02.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.15
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
Child documents:
Document type: ANNOTATION
Date: 2003.04.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.26
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.25
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.26
Child documents:
Document type: ANNOTATION
Date: 2000.04.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.31
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.16
£2.95
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RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.21

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Company directors and board members:

DAVID MICHAEL SAUNDERS (current)
Director, INVESTMENT BANKER, 2015.03.31
WILDWOODS BEARSWOOD END , BEACONSFIELD
HP9 2NR, BUCKINGHAMSHIRE
FIONA RUTH CURTIS (resigned)
Secretary, 1991.03.31 - 2015.03.31
EAST TOUTLEY HALL OLD FOREST ROAD , WOKINGHAM
RG41 1JA, BERKSHIRE
FIONA RUTH CURTIS (resigned)
Director, CHARTERED ACCOUNTANT, 2000.11.15 - 2011.04.07
EAST TOUTLEY HALL OLD FOREST ROAD , WOKINGHAM
RG41 1JA, BERKSHIRE
DIANA JANE FORD (resigned)
Director, MANAGEMENT CONSULTANT, 2001.03.23 - 2002.03.17
21A LONGFIELD DRIVE , AMERSHAM
HP6 5HD, BUCKINGHAMSHIRE
JENNIFER SUSAN GRIEVE (resigned)
Director, COMPANY SECRETARY, 2004.11.06 - 2011.04.07
21 DYER ROAD , WOKINGHAM
RG40 5PG, BERKSHIRE
DAVID MICHAEL SAUNDERS (resigned)
Director, INVESTMENT BANKER, 1991.03.31 - 1997.12.31
WILDWOODS BEARSWOOD END , BEACONSFIELD
HP9 2NR, BUCKINGHAMSHIRE
ROSEMARY ANN SAUNDERS (resigned)
Director, MARRIED WOMAN, 1991.03.31 - 2015.03.31
WILDWOODS BEARSWOOD END , BEACONSFIELD
HP9 2NR, BUCKINGHAMSHIRE
CATHERINE ANN SMITH (resigned)
Director, RISK MANAGER, 2001.02.16 - 2011.04.07
67 BAGLEY WOOD ROAD KENNINGTON , OXFORD
OX1 5LY, OXFORDSHIRE
Date 2013.03.31
Current Assets £ 1,962,002
Debtors £ 1,508,520
Shareholder Funds £ 162,538
Profit Loss Account Reserve £ 86,506
Revaluation Reserve £ 75,934
Called Up Share Capital £ 98
Net Assets Liabilities Including Pension Asset Liability £ 162,538
Total Assets Less Current Liabilities £ 162,538
Net Current Assets Liabilities £ 162,538
Creditors Due Within One Year £ 1,799,464
Cash Bank In Hand £ 1,700,602
Stocks Inventory £ 261,400
Share Capital Allotted Called Up Paid £ 98
Par Value Share 1.00 1.00
Number Shares Allotted £ 98
Creditors Due After One Year £ 1,613,010

Companies near to BOSTON INVESTMENT MANAGEMENT GROUP ltd.

Information about the Private Limited Company BOSTON INVESTMENT MANAGEMENT GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.19. Reload the data