BOSWELL BROS.(SALISBURY)LIMITED - SALISBURY


Company Profile Company Filings

Overview

BOSWELL BROS.(SALISBURY)LIMITED is a Private Limited Company from SALISBURY UNITED KINGDOM and has the status: Active.
BOSWELL BROS.(SALISBURY)LIMITED was incorporated 81 years ago on 17/07/1942 and has the registered number: 00375105. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOSWELL BROS.(SALISBURY)LIMITED - SALISBURY

This company is listed in the following categories:
38210 - Treatment and disposal of non-hazardous waste

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

ST MARY'S HOUSE
SALISBURY
WILTSHIRE
SP2 8PU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LIMITED Corporate Secretary 2017-08-01 CURRENT
MR JAMES BOSWELL Nov 1971 British Director 1998-08-10 CURRENT
MR EDWARD PAUL BOSWELL Apr 1975 British Director 2010-01-20 CURRENT
MR JAMES IAN BOSWELL Secretary 2015-08-31 CURRENT
LINDA JANE CURNICK Oct 1946 British Director 1994-08-10 UNTIL 2006-11-01 RESIGNED
MRS SUSAN IRENE BOSWELL British Director 1994-08-10 UNTIL 2012-01-02 RESIGNED
JOHN WILLIAM BOSWELL Mar 1938 British Director RESIGNED
MR EDWARD WILLIAM GEORGE BOSWELL Aug 1949 British Director RESIGNED
MRS SUSAN IRENE BOSWELL British Secretary 1999-07-01 UNTIL 2015-08-31 RESIGNED
MR EDWARD WILLIAM GEORGE BOSWELL Aug 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Boswell 2021-03-05 11/1971 Salisbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Edward Paul Boswell 2021-03-05 4/1975 Salisbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Ian Boswell 2016-08-06 11/1971 Salisbury   Wiltshire Significant influence or control
Mrs Susan Irene Boswell 2016-04-06 - 2021-03-05 1/1949 Salisbury   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Edward William George Boswell 2016-04-06 - 2021-03-05 8/1949 Salisbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OLD SARUM STADIUM LIMITED SALISBURY Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
METALDEALERS LTD. SALISBURY Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-21 31-12-2022 110,005 Cash 514,572 equity
ACCOUNTS - Final Accounts 2022-09-09 31-12-2021 172,298 Cash 581,754 equity
ACCOUNTS - Final Accounts 2021-11-02 31-12-2020 267,412 Cash 524,117 equity
ACCOUNTS - Final Accounts 2020-09-16 31-12-2019 129,001 Cash 470,588 equity
ACCOUNTS - Final Accounts 2019-08-31 31-12-2018 128,236 Cash 398,828 equity
ACCOUNTS - Final Accounts 2018-09-06 31-12-2017 7,616 Cash 378,617 equity
ACCOUNTS - Final Accounts 2017-09-09 31-12-2016 144,701 Cash 308,357 equity
Abbreviated Company Accounts - BOSWELL BROS.(SALISBURY)LIMITED 2016-08-09 31-12-2015 £5,271 Cash £234,315 equity

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