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Boswells Limited, W1W 5PF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOSWELLS LIMITED

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

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.

Company Information

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:
  • 52290 - Other transportation support activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Secretary17 July 2007Active
2nd Floor, 167-169 Great Portland Street, London, United Kingdom, W1W 5PF

Director20 October 2005Active
Lynfield House Lyne Lane, Lyne, Chertsey, KT16 0AN

Corporate Secretary21 April 2005Active
55 Warenne Road, Fetcham, KT22 9TX

Director21 April 2005Active
55 Warenne Road, Fetcham, KT22 9TX

Director21 April 2005Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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