Ltd Facts The UK company register, as filed

Register entry · No. 08483405

BOUSTEAD & CO. LIMITED

Active Private Limited Company Incorporated 11 Apr 2013

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No warning signs 8 clear · 6 can't tell yet

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Aug 2027.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 11 Apr 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    5 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    21 AYLMER PARADE, AYLMER ROAD, LONDON, ENGLAND, N2 0AT

    As filed with Companies House.

  2. Nature of business

    • 64303 Activities of venture and development capital companies

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    5 Aug 2027
    Last made up to
    22 Jul 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BOUSTEAD & CO. LIMITED current
    2. EDWARD BOUSTEAD & CO. LIMITED earlier
    3. BOUSTEAD & CLARKE LIMITED earlier
    4. BOUSTEAD ASSET MANAGEMENT LIMITED earlier
    5. BOUSTEAD & CO LIMITED earlier
    6. BOUSTEAD LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £2 £2 —
30 Apr 2024 not published not published £2 £2 —
30 Apr 2023 not published not published £2 £2 —
30 Apr 2022 not published not published — £2 0
30 Apr 2021 not published not published £2 £2 —
30 Apr 2020 not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Nicholas Anthony Havercroft · Director, named in the accounts to 30 Apr 2025
  • Harald Torbjorn Gabriel Jakob Kinde · Director, named in the accounts to 30 Apr 2025

Owners and controllers All 5, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Nicholas Anthony Havercroft Ownership of shares 25 to 50 percent 19 Jul 2024 — May 1965 British · England
Kinde & Co Limited company · 09182666 · United Kingdom Ownership of shares 25 to 50 percent 16 Sep 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOUSTEAD & CO. LIMITED still trading?

The register shows BOUSTEAD & CO. LIMITED as active.

What does BOUSTEAD & CO. LIMITED do?

It files the industry code 64303 (Activities of venture and development capital companies).

When was BOUSTEAD & CO. LIMITED set up?

It was incorporated on 11 April 2013.

When are BOUSTEAD & CO. LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is BOUSTEAD & CO. LIMITED's next confirmation statement due?

By 5 August 2027.

Similar companies

Same industry code (41100), active, set up around the same time. More in this industry →

  1. 08823045 SOLACE LAND LTD Active Private Limited Company Inc. 20 Dec 2013 41100 · Development of building projects
  2. 08821365 SOF GENERAL PARTNER (UK) LIMITED Active Private Limited Company Inc. 19 Dec 2013 64303 · Activities of venture and development capital companies
  3. 08819822 FORWARD PARTNERS MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 18 Dec 2013 64303 · Activities of venture and development capital companies
  4. SC466128 IQ FOUNDER PARTNER (GP) II LIMITED Active Private Limited Company Inc. 18 Dec 2013 64303 · Activities of venture and development capital companies
  5. 08817319 KPMG ACCELERIS LIMITED Active Private Limited Company Inc. 17 Dec 2013 64303 · Activities of venture and development capital companies

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House