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BOSWORTH AND COMPANY,LIMITED

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

This company is commonly known as Bosworth And Company,limited. The company was founded 105 years ago and was given the registration number 00153730. The firm's registered office is in . You can find them at 14-15 Berners Street, London, , . This company's SIC code is 58110 - Book publishing.

Company Information

Name:BOSWORTH AND COMPANY,LIMITED
Company Number:00153730
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1919
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 58110 - Book publishing

Office Address & Contact

Registered Address:14-15 Berners Street, London, W1T 3LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-15 Berners Street, London, W1T 3LJ

Secretary01 January 2024Active
14-15 Berners Street, London, W1T 3LJ

Director02 February 1998Active
14-15 Berners Street, London, W1T 3LJ

Director02 February 1998Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ

Director02 February 1998Active
14-15 Berners Street, London, W1T 3LJ

Director02 February 1998Active
14-15 Berners Street, London, W1T 3LJ

Secretary14 October 2008Active
74 Humber Road, Blackheath, SE3 7LU

Secretary28 June 2002Active
41 Alsop Close, London Colney, St. Albans, AL2 1BW

Secretary19 May 2006Active
41 Wood Street, Barnet, EN5 4BE

Secretary-Active
14-15, Berners Street, London, United Kingdom, W1T 3LJ

Secretary27 April 2012Active
St Cleres, Hubbards Lane Hessett, Bury St Edmunds, IP30 9BG

Secretary05 February 1998Active
Wildcroft Coombe Park, Kingston Upon Thames, KT2 7JB

Director-Active
12 Heathcote Road, Twickenham, TW1 1RX

Director30 April 1993Active
Old Rectory Cottage, North Fambridge, Chelmsford, CM3 6LP

Director02 February 1998Active
Oast House Houghton Green Lane, Playden, Rye, TN31 7PJ

Director-Active
41 Wood Street, Barnet, EN5 4BE

Director-Active
3 Lockbridge Court, Ray Park Road, Maidenhead, SL6 8UP

Director01 July 2005Active
Lanarth Upper Castle Road, St Mawes, Truro, TR2 5BZ

Director-Active

People with Significant Control

Novello And Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:14-15, Berners Street, London, England, W1T 3LJ
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Officers

Appoint person secretary company with name date.

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2024-01-05Officers

Termination secretary company with name termination date.

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2023-11-14Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type dormant.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

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2022-05-30Officers

Change person director company with change date.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type dormant.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2020-10-09Accounts

Accounts with accounts type dormant.

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2019-10-28Confirmation statement

Confirmation statement with updates.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2018-10-23Confirmation statement

Confirmation statement with updates.

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2018-07-13Accounts

Accounts with accounts type dormant.

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2017-10-18Confirmation statement

Confirmation statement with updates.

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2017-08-10Accounts

Accounts with accounts type dormant.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-10-17Confirmation statement

Confirmation statement with updates.

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2015-10-26Annual return

Annual return company with made up date full list shareholders.

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2015-10-01Accounts

Accounts with accounts type dormant.

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2014-10-10Annual return

Annual return company with made up date full list shareholders.

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2014-09-16Accounts

Accounts with accounts type dormant.

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2014-07-21Officers

Change person director company with change date.

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2013-10-14Annual return

Annual return company with made up date full list shareholders.

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