• UK
  • BOOST DRINKS LIMITED - 1270 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom

Company Information

Company registration number
04242514
Company Status
LIVE
Country
United Kingdom
Registered Address
1270 Century Way
Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
1270 Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB UK

Management

Managing Directors
GRAY, Simon Andrew
GUNN, Alasdair John
Company secretaries
GRAY, Alison Sarah

Company Details

Type of Business
ltd
Incorporated
2001-06-27
Age Of Company
2001-06-27 21 years
SIC/NACE
46170

Ownership

Beneficial Owners
Mr Simon Andrew Gray
Mrs Alison Sarah Gray
Mr Alasdair John Gunn

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BLAST UK LIMITED
Filing of Accounts
Due Date: 2021-09-30
Last Date: 2019-12-31
Last Return Made Up To:
2012-06-27
Annual Return
Due Date: 2021-07-11
Last Date: 2020-06-27

BOOST DRINKS LIMITED Company Description

BOOST DRINKS LIMITED is a ltd registered in United Kingdom with the Company reg no 04242514. Its current trading status is "live". It was registered 2001-06-27. It was previously called BLAST UK LIMITED. It has declared SIC or NACE codes as "46170". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-06-27.It can be contacted at 1270 Century Way .
More information

Get BOOST DRINKS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Boost Drinks Limited - 1270 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom

2001-06-27 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for BOOST DRINKS LIMITED as filed with the government register. Guaranteed.

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7.20

Register Report

Official proof of the company existence

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7.20

Annual Accounts

Financial data for the last reported full year

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7.20

Shareholder List

Details on the shareholders

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7.20

Articles of Association

Founding documents

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7.20

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • capital-return-purchase-own-shares (2021-03-29) - SH03

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  • capital-cancellation-shares (2021-03-14) - SH06

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  • confirmation-statement-with-no-updates (2020-06-29) - CS01

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  • accounts-with-accounts-type-full (2020-12-16) - AA

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  • confirmation-statement-with-no-updates (2019-07-15) - CS01

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  • accounts-with-accounts-type-full (2019-07-23) - AA

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  • capital-variation-of-rights-attached-to-shares (2018-01-26) - SH10

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  • capital-name-of-class-of-shares (2018-01-26) - SH08

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  • resolution (2018-01-25) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2018-06-28) - CS01

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  • accounts-with-accounts-type-full (2018-07-24) - AA

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  • notification-of-a-person-with-significant-control (2017-08-22) - PSC01

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  • confirmation-statement-with-no-updates (2017-08-11) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-11) - PSC01

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  • mortgage-satisfy-charge-full (2017-07-07) - MR04

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  • accounts-with-accounts-type-full (2017-06-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01

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  • accounts-with-accounts-type-full (2016-04-27) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-09) - MR01

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  • accounts-with-accounts-type-full (2015-10-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01

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  • mortgage-satisfy-charge-full (2015-02-20) - MR04

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  • change-person-director-company-with-change-date (2014-07-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01

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  • change-person-secretary-company-with-change-date (2014-04-28) - CH03

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  • accounts-with-accounts-type-full (2014-09-24) - AA

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  • resolution (2013-01-05) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01

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  • accounts-with-accounts-type-full (2013-05-14) - AA

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  • appoint-person-director-company-with-name (2013-04-19) - AP01

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  • capital-name-of-class-of-shares (2013-01-05) - SH08

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  • statement-of-companys-objects (2013-01-05) - CC04

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  • capital-allotment-shares (2013-01-05) - SH01

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  • capital-variation-of-rights-attached-to-shares (2013-01-05) - SH10

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  • accounts-with-accounts-type-full (2012-07-12) - AA

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  • legacy (2012-07-31) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01

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  • change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01

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  • accounts-with-accounts-type-full (2011-08-25) - AA

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  • change-person-secretary-company-with-change-date (2011-07-13) - CH03

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  • change-person-director-company-with-change-date (2011-07-13) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01

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  • accounts-amended-with-accounts-type-full (2011-12-15) - AAMD

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  • accounts-with-accounts-type-full (2010-09-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01

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  • change-person-director-company-with-change-date (2010-07-12) - CH01

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  • change-account-reference-date-company-current-extended (2009-11-05) - AA01

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  • accounts-with-accounts-type-full (2009-08-10) - AA

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  • legacy (2009-07-02) - 363a

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  • accounts-with-accounts-type-full (2008-04-16) - AA

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  • legacy (2008-12-02) - 395

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  • legacy (2008-11-18) - 403a

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  • legacy (2008-07-28) - 363a

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  • legacy (2007-08-14) - 225

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  • accounts-with-accounts-type-small (2007-08-16) - AA

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  • legacy (2007-11-19) - 363a

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  • legacy (2006-08-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-09-15) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-01-05) - AA

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  • legacy (2005-07-12) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-12-22) - AA

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  • legacy (2004-07-02) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-10-31) - AA

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  • legacy (2003-03-21) - 225

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  • legacy (2003-10-27) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-small (2003-05-22) - AA

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  • legacy (2003-10-01) - 363s

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  • legacy (2002-10-06) - 363s

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  • legacy (2002-01-18) - 395

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  • legacy (2001-07-23) - 288b

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  • legacy (2001-07-23) - 288a

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  • certificate-change-of-name-company (2001-07-12) - CERTNM

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  • incorporation-company (2001-06-27) - NEWINC

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  • legacy (2001-07-23) - 287

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