This company is commonly known as Boswells Limited. The company was founded 19 years ago and was given the registration number 05432207. The firm's registered office is in LONDON. You can find them at 2nd Floor, 167-169 Great Portland Street, London, South East. This company's SIC code is 52290 - Other transportation support activities.
| Name | : | BOSWELLS LIMITED |
|---|---|---|
| Company Number | : | 05432207 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 April 2005 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 2nd Floor, 167-169 Great Portland Street, London, South East, W1W 5PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Secretary | 17 July 2007 | Active |
| 2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF | Director | 20 October 2005 | Active |
| Lynfield House Lyne Lane, Lyne, Chertsey, KT16 0AN | Corporate Secretary | 21 April 2005 | Active |
| 55 Warenne Road, Fetcham, KT22 9TX | Director | 21 April 2005 | Active |
| 55 Warenne Road, Fetcham, KT22 9TX | Director | 21 April 2005 | Active |
| Mr Graham Boulter | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1957 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor, Great Titchfield House, London, United Kingdom, W1W 8BD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-07 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-17 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-05-17 | Capital | Capital name of class of shares. | Download |
| 2022-05-17 | Incorporation | Memorandum articles. | Download |
| 2022-05-17 | Resolution | Resolution. | Download |
| 2022-05-16 | Change of constitution | Statement of companys objects. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-10 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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