OpenCompanies

Boustead Consulting Limited

Company number
10291127
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2016
Nature of business
Management consultancy activities other than financial management
Corporate group
Kinde & Co Limited (12 companies)

Registered office

21 Aylmer Parade
Aylmer Road
London
N2 0AT

Previous names

  • Blackridge Limited (until 5 Jun 2024)
  • Boustead & Co Limited (until 22 Dec 2023)
  • Boustead Group Limited (until 25 Jul 2019)

Control

NameNature of controlNotifiedCeased
Mr Harald Torbjorn Gabriel Jakob Kinde Significant Influence Or Control 22 Jul 2016 1 Aug 2017
Boustead Asset Management Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Sep 2016 25 Jul 2019
Kinde & Co Limited Ownership Of Shares 25 To 50 Percent 25 Jul 2019 5 Sep 2020
Mr Nicholas Anthony Havercroft Ownership Of Shares 25 To 50 Percent 10 Feb 2018 5 Sep 2020
Kinde & Co Limited Ownership Of Shares 25 To 50 Percent 10 Feb 2018 7 Oct 2021
Fearnley & Kinde Limited Ownership Of Shares 25 To 50 Percent 7 Oct 2021 10 May 2022
Mr Nicholas Anthony Havercroft Ownership Of Shares 25 To 50 Percent 25 Jul 2019 10 May 2022
Kinde & Co Limited Ownership Of Shares 75 To 100 Percent 10 May 2022

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £13,852 - 0
31 Jul 2024 -£2,152 - 0
31 Jul 2023 -£5,400 £565 0
31 Jul 2022 £3,305 - 0
31 Jul 2021 Dormant £100 £100 -
31 Jul 2020 Dormant £100 £100 -
31 Jul 2019 Dormant £100 £100 -
31 Jul 2018 Dormant £1 £1 -
31 Jul 2017 Dormant £1 £1 -

Connections

Owned by

Boustead Consulting Limited → Kinde & Co Limited

Controls

Companies at the same address

Data