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BOUSTEAD CONSULTING LIMITED

Active
10291127·incorporated 2016-07-22

BOUSTEAD CONSULTING LIMITED is an active UK private limited company, incorporated on 22 July 2016 at Companies House (number 10291127; OpenRegistry canonical ID GB-10291127-boustead-consulting-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-07-22
Registered Address
21 AYLMER PARADE, AYLMER ROAD, LONDON, N2 0AT, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of BOUSTEAD CONSULTING LIMITED

Filings

Check filing history of BOUSTEAD CONSULTING LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

BOUSTEAD CONSULTING LIMITED has 1 person with significant control on file:

  • Kinde & Co Limited (England reg. 09182666). Notified 2022-05-10.
    • Owns 75% or more of shares

7 historical PSC records have ceased:

  • Mr Nicholas Anthony Havercroft born 1965 resident in England, British national. Notified 2019-07-25. Ceased 2022-05-10.
    • Owns 25–50% of shares
  • Kinde & Co Limited (England reg. 09182666). Notified 2019-07-25. Ceased 2020-09-05.
    • Owns 25–50% of shares
  • Boustead Asset Management Limited. Notified 2016-09-01. Ceased 2019-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Harald Torbjorn Gabriel Jakob Kinde born 1958 resident in England, Swedish national. Notified 2016-07-22. Ceased 2017-08-01.
    • Has significant influence or control
  • Mr Nicholas Anthony Havercroft born 1965 resident in England, British national. Notified 2018-02-10. Ceased 2020-09-05.
    • Owns 25–50% of shares
  • Kinde & Co Limited. Notified 2018-02-10. Ceased 2021-10-07.
    • Owns 25–50% of shares
  • Fearnley & Kinde Limited (United Kingdom reg. 13082733). Notified 2021-10-07. Ceased 2022-05-10.
    • Owns 25–50% of shares

Previous names

BOUSTEAD CONSULTING LIMITED has previously traded as:

  • BLACKRIDGE LIMITED (until 2024-06-05)
  • BOUSTEAD & CO. LIMITED (until 2023-12-22)
  • BOUSTEAD GROUP LIMITED (until 2019-07-25)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10291127.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.