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BOSWELL & SON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boswell & Son Limited. The company was founded 27 years ago and was given the registration number 03271328. The firm's registered office is in CAMBRIDGE. You can find them at 67 High Street, Sawston, Cambridge, . This company's SIC code is 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes.

Company Information

Name:BOSWELL & SON LIMITED
Company Number:03271328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes

Office Address & Contact

Registered Address:67 High Street, Sawston, Cambridge, CB2 4BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
67 High Street, Sawston, Cambridge, United Kingdom, CB2 4BG

Secretary30 September 2022Active
Peace Cottage Catleys Walk, Sawston, Cambridge, CB2 4HR

Director30 October 1996Active
90 High Street, Sawston, England, CB22 3HJ

Director18 September 2015Active
Peace Cottage Catleys Walk, Sawston, Cambridge, CB2 4HR

Secretary30 October 1998Active
Peace Cottage Catleys Walk, Sawston, Cambridge, CB2 4HR

Secretary30 October 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary30 October 1996Active
Peace Cottage Catleys Walk, Sawston, Cambridge, CB2 4HR

Director30 October 1996Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director30 October 1996Active

People with Significant Control

Mr Philip Boswell
Notified on:06 April 2016
Status:Active
Date of birth:October 1949
Nationality:British
Address:67 High Street, Cambridge, CB2 4BG
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Confirmation statement

Confirmation statement with no updates.

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2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-11-06Mortgage

Mortgage satisfy charge full.

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2023-04-04Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-09-30Officers

Appoint person secretary company with name date.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2022-01-19Gazette

Gazette filings brought up to date.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

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2022-01-18Gazette

Gazette notice compulsory.

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2021-06-07Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type total exemption full.

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2018-11-01Confirmation statement

Confirmation statement with no updates.

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2018-07-25Accounts

Accounts with accounts type unaudited abridged.

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2017-11-03Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-10-26Officers

Appoint person director company with name date.

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2015-06-09Accounts

Accounts with accounts type total exemption small.

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2014-11-10Annual return

Annual return company with made up date full list shareholders.

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