Nelson Bostock Group Limited

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Nelson Bostock Group Limited

02143374•Private Limited With Share Capital

7-11 Lexington Street, London, W1F9AF
Email02072294400

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Incorporated

30/06/1987

Company Age

38 years

Directors

4

Employees

68

SIC Code

70210

Risk

low risk

Company Overview

Registration, classification & business activity

Nelson Bostock Group Limited (02143374) is a private limited with share capital incorporated on 30/06/1987 (38 years old) and registered in london, W1F9AF. The company operates under SIC code 70210 and is classified as Medium.

Nelson bostock group limited is a publishing company based out of creston house 10 great pulteney street, london, united kingdom.

Private Limited With Share Capital
SIC: 70210
Medium
Incorporated 30/06/1987
W1F9AF
68 employees

Financial Overview

Total Assets

£5.43M

Liabilities

£6.63M

Net Assets

£-1.20M

Turnover

£10.55M

Cash

£877.8K

Key Metrics

68

Employees

4

Directors

1

Shareholders

Board of Directors

4
D
derek boyd simpson
director
M
malcolm joseph fernandes
director
G
gareth john newton
director
G
gareth john newton
director

Charges

11

Registered

1

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2026
Legacy
Category:Capital
Date:23-04-2026
Legacy
Category:Insolvency
Date:23-04-2026
Resolution
Category:Resolution
Date:23-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-11-2024
Legacy
Category:Accounts
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Legacy
Category:Other
Date:05-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2024
Move Registers To Sail Company With New Address
Category:Address
Date:02-04-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-11-2023
Legacy
Category:Accounts
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Legacy
Category:Other
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-11-2022
Legacy
Category:Accounts
Date:18-11-2022
Legacy
Category:Other
Date:18-11-2022
Legacy
Category:Other
Date:18-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-12-2021
Legacy
Category:Accounts
Date:08-12-2021
Legacy
Category:Other
Date:08-12-2021
Legacy
Category:Other
Date:08-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-04-2021
Legacy
Category:Accounts
Date:19-04-2021
Legacy
Category:Other
Date:19-04-2021
Legacy
Category:Other
Date:19-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2020
Legacy
Category:Accounts
Date:13-01-2020
Legacy
Category:Other
Date:13-01-2020
Legacy
Category:Other
Date:13-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:16-01-2019
Legacy
Category:Accounts
Date:21-12-2018
Legacy
Category:Other
Date:21-12-2018
Legacy
Category:Other
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-01-2018
Legacy
Category:Accounts
Date:11-01-2018
Legacy
Category:Other
Date:11-01-2018
Legacy
Category:Other
Date:11-01-2018
Legacy
Category:Other
Date:05-01-2018
Legacy
Category:Other
Date:05-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-07-2017
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:20-07-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:13-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-02-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-10-2016
Legacy
Category:Accounts
Date:18-10-2016
Legacy
Category:Other
Date:18-10-2016
Legacy
Category:Other
Date:18-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:29-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:01-04-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:01-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/06/2026
Filing Date16/10/2024
Latest Accounts31/03/2024

Trading Addresses

7-11 Lexington Street, London, W1F9AFRegistered
Unlimited House, 10 Great Pulteney Street, London, W1F9NB

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Contact

02072294400
graduates@nelsonbostockunlimited.cominfo@nelsonbostockunlimited.comrecruitment@nelsonbostockunlimited.com
7-11 Lexington Street, London, W1F9AF