opendata.bot
Company number
05097003

BOSTER GROUP LIMITED

Officer · BOSTER, Susan Arleen and 5 others
Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

Registered name
BOSTER GROUP LIMITED
Company number
05097003
Registered office
201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
6 April 2004
Status
Active
Age
22 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
31 Mar 2027
Confirmation statement — last
17 Mar 2026

Officers

1 active · 5 resigned

director
Appointed 06/04/2004
Active

People with significant control

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

Boster Arts Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016

Serving officers

director Appointed 06/04/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
25/10/2021 Corporate-secretary resigned INTERNATIONAL REGISTRARS LIMITED
06/04/2016 Person with significant control added Boster Arts Limited
24/01/2006 Secretary resigned BUCCI, Erik Scott
24/01/2006 Corporate-secretary appointed INTERNATIONAL REGISTRARS LIMITED
17/01/2005 Charge registered Debenture
23/11/2004 Secretary resigned STONEHAM, Paul Herbert
23/11/2004 Secretary appointed BUCCI, Erik Scott
06/04/2004 Corporate-director resigned RM NOMINEES LIMITED
06/04/2004 Corporate-secretary resigned RM REGISTRARS LIMITED
06/04/2004 Corporate-director appointed RM NOMINEES LIMITED
06/04/2004 Corporate-secretary appointed RM REGISTRARS LIMITED
06/04/2004 Secretary appointed STONEHAM, Paul Herbert
06/04/2004 Director appointed BOSTER, Susan Arleen

Financial highlights

No figures could be read from the accounts filed on 31 Mar 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 BOSTER GROUP LIMITED

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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

AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts

Charges

0 outstanding · 1 satisfied

Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

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 BOSTER GROUP LIMITED?
According to the official registry, the company number of BOSTER GROUP LIMITED is 05097003.
Where is BOSTER GROUP LIMITED registered?
The registered office is 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG, UNITED KINGDOM.
Who runs BOSTER GROUP LIMITED?
BOSTER, Susan Arleen is listed among the officers of BOSTER GROUP LIMITED.
What is the SIC code of BOSTER GROUP LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls BOSTER GROUP LIMITED?
Boster Arts Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BOSTER GROUP LIMITED due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About BOSTER GROUP LIMITED (05097003)

BOSTER GROUP LIMITED is a private limited company incorporated on 6 April 2004 and registered in the United Kingdom under company number 05097003. Its registered office is at 201 HAVERSTOCK HILL, BELSIZE PARK, LONDON, NW3 4QG, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 January 2025. 6 active officers are on record , and the person with significant control is Boster Arts Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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