BOSWELLS (LONDON) LTD - LONDON


Company Profile Company Filings

Overview

BOSWELLS (LONDON) LTD is a Private Limited Company from LONDON and has the status: Active.
BOSWELLS (LONDON) LTD was incorporated 14 years ago on 04/12/2009 and has the registered number: 07095297. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BOSWELLS (LONDON) LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

2ND FLOOR
LONDON
W1W 5PF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/12/2023 18/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM BOULTER Jul 1957 English Director 2009-12-04 CURRENT
MR SCOTT OLDFIELD Oct 1976 British Director 2016-01-29 UNTIL 2016-10-31 RESIGNED
MR MARK BOULTER Jan 1960 British Director 2016-01-29 UNTIL 2017-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graham Boulter 2016-04-06 7/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Boulter 2016-04-06 1/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOSWELLS LIMITED LONDON Active MICRO ENTITY 52290 - Other transportation support activities
ORDICIUM (UK) LIMITED EVESHAM ENGLAND Active -... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
IZAMPANGO FOUNDATION HAMMERSMITH & FULHAM Dissolved... TOTAL EXEMPTION FULL 02400 - Support services to forestry
T&P SOLUTIONS LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
EBORACUM MARBLE LTD DONCASTER Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
INTEGRITY INTERNATIONAL CARGO LIMITED LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 52290 - Other transportation support activities
CORNER OAK INVESTMENTS LTD DONCASTER UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AU WHOLESALE LTD LONDON ENGLAND Dissolved... DORMANT 46900 - Non-specialised wholesale trade
AU BULLION LTD DONCASTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 46770 - Wholesale of waste and scrap
SGBUK LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
BOSWELLS UK LLP LONDON Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BOSWELLS_(LONDON)_LTD - Accounts 2023-09-20 31-12-2022 £-1,574 equity
Micro-entity Accounts - BOSWELLS (LONDON) LTD 2022-03-11 31-12-2021 £1,574 equity
Micro-entity Accounts - BOSWELLS (LONDON) LTD 2021-02-17 31-12-2020 £893 equity
Micro-entity Accounts - BOSWELLS (LONDON) LTD 2020-03-13 31-12-2019 £924 equity
Micro-entity Accounts - BOSWELLS (LONDON) LTD 2019-10-01 31-12-2018 £939 equity
Dormant Company Accounts - BOSWELLS (LONDON) LTD 2018-02-14 31-12-2017 £4 Cash £4 equity
Dormant Company Accounts - BOSWELLS (LONDON) LTD 2017-03-24 31-12-2016 £4 Cash £4 equity
Dormant Company Accounts - BOSWELLS (LONDON) LTD 2015-02-14 31-12-2014 £1 Cash £1 equity

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