Boston Fidelity Corporation Limited
Company Profile
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MicroBoston Fidelity Corporation Limited
04969271•Private Limited With Share Capital
St Patricks Lodge Thames Drive, Charvil, Reading, RG109TP
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Incorporated
19/11/2003
Company Age
22 years
Directors
2
Employees
—
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Boston Fidelity Corporation Limited (04969271) is a private limited with share capital incorporated on 19/11/2003 (22 years old) and registered in reading, RG109TP. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 19/11/2003
RG109TP
Financial Overview
Total Assets
£203.5K
Liabilities
£842.1K
Net Assets
£-638.7K
Cash
£0
Key Metrics
2
Directors
1
Shareholders
Filed Documents
99
Document Name
Category
Date
Gazette Notice Compulsory
Category:Gazette
Date:14-04-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-01-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-12-2025
Gazette Notice Compulsory
Category:Gazette
Date:02-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-10-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-09-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:19-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2010
Termination Director Company With Name
Category:Officers
Date:08-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2009
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:08-07-2009
Legacy
Category:Reregistration
Date:08-07-2009
Resolution
Category:Resolution
Date:08-07-2009
Re Registration Memorandum Articles
Category:Incorporation
Date:08-07-2009
Accounts Amended With Accounts Type Full
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:27-05-2009
Legacy
Category:Capital
Date:26-05-2009
Auditors Resignation Company
Category:Auditors
Date:08-04-2009
Auditors Resignation Company
Category:Auditors
Date:03-04-2009
Legacy
Category:Address
Date:22-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2009
Legacy
Category:Capital
Date:12-12-2008
Legacy
Category:Annual Return
Date:16-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:23-03-2007
Legacy
Category:Officers
Date:23-03-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:25-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2006
Legacy
Category:Address
Date:07-09-2006
Legacy
Category:Officers
Date:07-09-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2005
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:14-09-2005
Application To Commence Business
Category:Incorporation
Date:14-09-2005
Legacy
Category:Address
Date:22-08-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Officers
Date:18-08-2005
Legacy
Category:Accounts
Date:01-06-2005
Legacy
Category:Officers
Date:30-11-2004
Legacy
Category:Annual Return
Date:30-11-2004
Legacy
Category:Capital
Date:13-07-2004
Legacy
Category:Officers
Date:16-03-2004
Legacy
Category:Accounts
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Address
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:05-03-2004
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Officers
Date:26-11-2003
Legacy
Category:Address
Date:26-11-2003
Incorporation Company
Category:Incorporation
Date:19-11-2003
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date24/12/2025
Latest Accounts31/12/2024
Trading Addresses
Wellington House, Unit 2, 25 Kensington Court, London, W85DP
St Patricks Lodge Thames Drive, Charvil, Reading, Berkshire Rg10 9Tp, RG109TPRegistered
Related Companies
4
Contact
bostoncorpservices.com
St Patricks Lodge Thames Drive, Charvil, Reading, RG109TP