Company information:
Boston Re Ltd (No: 08724386)
Address: C/O BLUEFIELD SERVICES, 3 TEMPLE QUAY TEMPLE BACK EAST, BRISTOL, AVON, BS1 6DZ
Status: Active
Incorporated: 10-Sep-2013
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 23-Oct-2024
Industry Class: 35110 - Production of electricity
Current Director: THOMAS ALAN COSTELLO ( DOB: Feb-1975 From: Dec-2018 )
Current Director: THOMAS COSTELLO ( DOB: Feb-1975 From: Dec-2018 )
Current Director: THOMAS COSTELLO ( DOB: Feb-1975 From: Dec-2018 )
Current Director: IAN DEREK GREER ( DOB: Aug-1977 From: Dec-2018 )
Current Director: LUKE JAMES BRANDON ROBERTS ( DOB: Apr-1976 From: Jul-2021 )
Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: Jul-2021 )
Current Director: NEIL ANTHONY WOOD ( DOB: Dec-1980 From: Jul-2021 )
Resigned Director: BARRY VINCENT CORCORAN ( DOB: May-1977 From: Dec-2018 To: Jul-2021 )
Resigned Director: IAN DEREK GREER ( DOB: Aug-1977 From: Dec-2018 To: Jul-2021 )
Resigned Director: JOHN GILBERT HUDSON ( DOB: Mar-1965 From: Oct-2013 To: Nov-2016 )
Resigned Director: MARK NEIL PARKES ( DOB: Apr-1974 From: Oct-2013 To: Dec-2018 )
Resigned Director: ADAM WINSTON SUMNER ( DOB: Sep-1970 From: Oct-2013 To: Dec-2018 )
Persons of Significant Control:
Wind Energy 2 Hold Co Limited, C/O Bluefield Services 3 Temple Quay, Temple Back East Redcliffe, Bristol, Somerset, BS1 6DZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-12-15)
Mr Mark Neil Parkes, Guild Chambers Winckley Square, Preston, Lancashire, PR1 3JJ, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-09-01)
Company Accounts Summary (£)
| Item | 2019-01 | 2019-12 | 2021-06 | Chart |
|---|---|---|---|---|
| Fixed assets | 460,789 | 414,001 | 0.0,460789.0,414001.0 | |
| Fixed assets / Property, plant and equipment | 460,789 | 414,001 | 0.0,460789.0,414001.0 | |
| Current assets | 47,701 | 115,562 | 0.0,47701.0,115562.0 | |
| Current assets / Cash at bank and on hand | 21,021 | 96,077 | 0.0,21021.0,96077.0 | |
| Net current assets (liabilities) | 39,928 | -421,782 | 0.0,39928.0,-421782.0 | |
| Total assets less current liabilities | 500,717 | -7,781 | 0.0,500717.0,-7781.0 | |
| Provisions for liabilities, balance sheet subtotal | -63,805 | 0.0,0.0,-63805.0 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 63,805 | 0.0,0.0,63805.0 | ||
| Net assets (liabilities) | -39,809 | -71,586 | 0.0,-39809.0,-71586.0 | |
| Equity / share capital and reserves | -39,809 | -71,586 | 0.0,-39809.0,-71586.0 |