BOSWORTH AND COMPANY,LIMITED -
Company Profile | Company Filings |
Overview
BOSWORTH AND COMPANY,LIMITED is a Private Limited Company from and has the status: Active.
BOSWORTH AND COMPANY,LIMITED was incorporated 105 years ago on 19/03/1919 and has the registered number: 00153730. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOSWORTH AND COMPANY,LIMITED was incorporated 105 years ago on 19/03/1919 and has the registered number: 00153730. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BOSWORTH AND COMPANY,LIMITED -
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
14-15 BERNERS STREET
W1T 3LJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER MARK BUTLER | Jul 1963 | British | Director | 1998-02-02 | CURRENT |
NICHOLAS JOHN MARCUS KEMP | Secretary | 2012-04-27 | CURRENT | ||
MR ROBERT WISE | Sep 1934 | British | Director | 1998-02-02 | CURRENT |
MILDRED BERTA WISE | Jun 1938 | Swiss | Director | 1998-02-02 | CURRENT |
MR DAVID BARRY ROCKBERGER | May 1946 | British | Director | 1998-02-02 | CURRENT |
HOWARD CHARLES FRIEND | May 1949 | British | Director | 1993-04-30 UNTIL 1998-06-05 | RESIGNED |
BARBARA JOAN ASH | Jun 1917 | British | Director | RESIGNED | |
MALCOLM PAUL GRABHAM | Feb 1948 | British | Director | 1998-02-02 UNTIL 2006-02-04 | RESIGNED |
MARGARET SINCLAIR | Dec 1916 | British | Director | RESIGNED | |
PETER BOSWORTH KIRKWOOD GRACEY | Dec 1921 | British | Director | RESIGNED | |
LEONARD STEPHEN SANDS JOHNSON | Apr 1921 | Director | RESIGNED | ||
MS ELIZABETH CONNELL | Secretary | 2008-10-14 UNTIL 2011-12-21 | RESIGNED | ||
LEONARD STEPHEN SANDS JOHNSON | Apr 1921 | Secretary | RESIGNED | ||
AMY VICTORIA HUGHES | May 1977 | Secretary | 2006-05-19 UNTIL 2008-10-13 | RESIGNED | |
NEVILLE OWEN WIGNALL | Dec 1938 | Secretary | 1998-02-05 UNTIL 2002-06-28 | RESIGNED | |
GEORGE CHRISTOPHER GOBLE | Apr 1948 | Secretary | 2002-06-28 UNTIL 2006-05-19 | RESIGNED | |
PAUL JOHN LOWER | Mar 1954 | British | Director | 2005-07-01 UNTIL 2008-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novello And Company Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BOSWORTH AND COMPANY,LIMITED | 2023-08-02 | 31-12-2022 | £25,002 equity |