opendata.bot
Company number
00525433

BOSTON REGISTRARS AND NOMINEES LIMITED

Officer · SIMOU, Stephen and 12 others
Active
✓ Active company on the official register. Next accounts due 31 December 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOSTON REGISTRARS AND NOMINEES LIMITED
Company number
00525433
Registered office
5TH FLOOR,, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND · 421 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 November 1953
Status
Active
Age
72 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Dec 2027
Accounts — last made up to
31 Mar 2026
Confirmation statement — next due
17 May 2027
Confirmation statement — last
03 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 10 resigned

secretary
Appointed 03/05/2006
Active
director
Appointed 03/05/2006
Active
director
Appointed 20/12/2002
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Jonathan Warren Prevezer
owns 75–100% of shares
Notified 06/04/2016
Mr Mark Simon Bailey
owns 75–100% of shares · holds 75–100% of voting rights
Notified 30/09/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mark Simon Bailey
born 04/1966 · United Kingdom owns 75–100% of shares · holds 75–100% of votes Notified 30/09/2020 Controls 2 companies
Mr Jonathan Warren Prevezer
born 09/1955 · United Kingdom owns 75–100% of shares Control ended 30/09/2020 Controls 2 companies

Serving officers

secretary Appointed 03/05/2006
director Appointed 03/05/2006
director Appointed 20/12/2002

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2020 Person with significant control ceased Mr Jonathan Warren Prevezer
30/09/2020 Person with significant control added Mr Mark Simon Bailey
30/09/2020 Director resigned PREVEZER, Jonathan Warren
06/04/2016 Person with significant control added Mr Jonathan Warren Prevezer
30/09/2014 Director resigned RODNEY, David Howard
02/11/2007 Director resigned SMITH, Gordon Charles
03/05/2006 Director resigned CHARLES, Henry Martin
03/05/2006 Secretary resigned CHARLES, Henry Martin
03/05/2006 Director appointed BAILEY, Mark Simon
03/05/2006 Secretary appointed SIMOU, Stephen
30/09/2005 Director resigned KRAMER, Howard Geoffrey
30/09/2005 Secretary resigned KRAMER, Howard Geoffrey
30/09/2005 Director appointed CHARLES, Henry Martin
30/09/2005 Secretary appointed CHARLES, Henry Martin
12/08/2004 Director resigned POLLOCK, Raymond
12/08/2004 Director appointed RODNEY, David Howard
20/12/2002 Director appointed SIMOU, Stephen
22/06/1999 Director resigned EMANUEL, Peter Moss
01/10/1992 Secretary resigned EMANUEL, Peter Moss
01/10/1992 Director appointed SMITH, Gordon Charles

Financial highlights

No figures could be read from the accounts filed on 07 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BOSTON REGISTRARS AND NOMINEES LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BOSTON REGISTRARS AND NOMINEES LIMITED?
According to the official registry, the company number of BOSTON REGISTRARS AND NOMINEES LIMITED is 00525433.
Where is BOSTON REGISTRARS AND NOMINEES LIMITED registered?
The registered office is 5TH FLOOR,, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND.
Who runs BOSTON REGISTRARS AND NOMINEES LIMITED?
SIMOU, Stephen is listed among the officers of BOSTON REGISTRARS AND NOMINEES LIMITED.
What is the SIC code of BOSTON REGISTRARS AND NOMINEES LIMITED?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls BOSTON REGISTRARS AND NOMINEES LIMITED?
Mr Jonathan Warren Prevezer is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BOSTON REGISTRARS AND NOMINEES LIMITED due?
The next annual accounts are due by 31 December 2027, and the last accounts were made up to 31 March 2026.

About BOSTON REGISTRARS AND NOMINEES LIMITED (00525433)

BOSTON REGISTRARS AND NOMINEES LIMITED is a private limited company incorporated on 6 November 1953 and registered in the United Kingdom under company number 00525433. Its registered office is at 5TH FLOOR,, 3 DORSET RISE, LONDON, EC4Y 8EN, ENGLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2026. 13 active officers are on record , and the person with significant control is Mr Jonathan Warren Prevezer. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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