opendata.bot
Company number
03428170

BOUSTEAD VENTURES LIMITED

Officer · KAMARUDIN, Norlymalis Jazmi Bin and 10 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BOUSTEAD VENTURES LIMITED
Company number
03428170
Registered office
Upper Ground Floor, 18 Farnham Road, Guildford, Surrey, GU1 4XA, England
Company type
Private limited company
Incorporated on
28 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
11 Sept 2027
Confirmation statement — last
28 Aug 2026

Officers

3 active · 8 resigned

secretary
Appointed 31/08/2019
Active
director
Appointed 01/07/2018
Active
director
Appointed 31/08/2019
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 31/08/2019
director Appointed 01/07/2018
director Appointed 31/08/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/08/2019 Director resigned CHOO, Cheah Swee
31/08/2019 Secretary resigned CHEAH, Swee Choo
31/08/2019 Director appointed KAMARUDIN, Norlymalis Jazmi Bin
31/08/2019 Secretary appointed KAMARUDIN, Norlymalis Jazmi Bin
01/07/2018 Director resigned EBINESAN, Daniel
01/07/2018 Secretary resigned EBINESAN, Daniel
01/07/2018 Secretary appointed CHEAH, Swee Choo
01/07/2018 Director appointed ISMAIL, Fahmy Bin
01/01/2006 Director appointed EBINESAN, Daniel
01/01/2006 Director appointed CHOO, Cheah Swee
31/12/2005 Director resigned KAMARUDDIN, Lodin Wok
31/12/2005 Director resigned HASHIM, Ishak
28/08/1997 Corporate-nominee-director resigned LONDON LAW SERVICES LIMITED
28/08/1997 Corporate-nominee-secretary resigned LONDON LAW SECRETARIAL LIMITED
28/08/1997 Corporate-nominee-director appointed LONDON LAW SERVICES LIMITED
28/08/1997 Director appointed KAMARUDDIN, Lodin Wok
28/08/1997 Director appointed HASHIM, Ishak
28/08/1997 Corporate-nominee-secretary appointed LONDON LAW SECRETARIAL LIMITED
28/08/1997 Secretary appointed EBINESAN, Daniel

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. 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 BOUSTEAD VENTURES LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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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

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CH03 — change-person-secretary-company-with-change-date
officers

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Frequently asked questions

What is the company number of BOUSTEAD VENTURES LIMITED?
According to the official registry, the company number of BOUSTEAD VENTURES LIMITED is 03428170.
Where is BOUSTEAD VENTURES LIMITED registered?
The registered office is Upper Ground Floor, 18 Farnham Road, Guildford, Surrey, GU1 4XA, England.
Who runs BOUSTEAD VENTURES LIMITED?
KAMARUDIN, Norlymalis Jazmi Bin is listed among the officers of BOUSTEAD VENTURES LIMITED.
What is the SIC code of BOUSTEAD VENTURES LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
When are the next accounts of BOUSTEAD VENTURES LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BOUSTEAD VENTURES LIMITED (03428170)

BOUSTEAD VENTURES LIMITED is a private limited company incorporated on 28 August 1997 and registered in the United Kingdom under company number 03428170. Its registered office is at Upper Ground Floor, 18 Farnham Road, Guildford, Surrey, GU1 4XA, England. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.

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