ALAN BOSWELL EMPLOYEE BENEFITS LTD

Key Data

Status

Active

Company No.

07565859

Incorporation date

16/03/2011

Size

Small

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/03/2011)

17/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

13/10/2025

Accounts for a small company made up to 2025-03-31

View PDF (8 pages)

17/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

07/11/2024

Registration of charge 075658590003, created on 2024-10-28

View PDF (31 pages)

06/11/2024

Termination of appointment of Christopher John Gibbs as a director on 2024-10-28

View PDF (1 pages)

06/11/2024

Appointment of Mrs Sally Marie Key as a director on 2024-10-28

View PDF (2 pages)

06/11/2024

Appointment of Mr Antony Warren Robinson as a director on 2024-10-28

View PDF (2 pages)

06/11/2024

Director's details changed for Mrs Sally Marie Key on 2024-10-28

View PDF (2 pages)

28/09/2024

Accounts for a small company made up to 2024-03-31

View PDF (8 pages)

28/08/2024

Satisfaction of charge 075658590002 in full

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-03-16 with no updates

View PDF (3 pages)

21/11/2023

Accounts for a small company made up to 2023-03-31

View PDF (8 pages)

20/03/2023

Confirmation statement made on 2023-03-16 with no updates

View PDF (3 pages)

05/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (8 pages)

26/10/2022

Termination of appointment of John Whitehead as a director on 2022-09-02

View PDF (1 pages)

17/03/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

09/11/2021

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

16/03/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

02/11/2020

Registered office address changed from Rouen Road Rouen Road Norwich NR1 1RE England to Prospect House Rouen Road Norwich NR1 1RE on 2020-11-02

View PDF (1 pages)

23/10/2020

Registered office address changed from Harbour House 126 Thorpe Road Norwich Norfolk NR1 1UL to Rouen Road Rouen Road Norwich NR1 1RE on 2020-10-23

View PDF (1 pages)

16/10/2020

Accounts for a small company made up to 2020-03-31

View PDF (10 pages)

17/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

15/01/2020

Registration of charge 075658590002, created on 2020-01-09

View PDF (61 pages)

09/08/2019

Accounts for a small company made up to 2019-03-31

View PDF (9 pages)

18/03/2019

Confirmation statement made on 2019-03-16 with no updates

View PDF (3 pages)

28/01/2019

Director's details changed for Mr John Whitehead on 2019-01-28

View PDF (2 pages)

28/01/2019

Director's details changed for Mr John Norman Pullin on 2019-01-28

View PDF (2 pages)

28/01/2019

Director's details changed for Mr Christopher John Gibbs on 2019-01-28

View PDF (2 pages)

28/01/2019

Director's details changed for Mr Alan Charles Boswell on 2019-01-28

View PDF (2 pages)

06/08/2018

Accounts for a small company made up to 2018-03-31

View PDF (9 pages)

21/03/2018

Confirmation statement made on 2018-03-16 with no updates

View PDF (3 pages)

16/11/2017

Satisfaction of charge 075658590001 in full

View PDF (1 pages)

18/07/2017

Accounts for a small company made up to 2017-03-31

View PDF (8 pages)

16/03/2017

Confirmation statement made on 2017-03-16 with updates

View PDF (5 pages)

13/03/2017

Registration of charge 075658590001, created on 2017-03-10

View PDF (27 pages)

01/11/2016

Appointment of Mr Alastair Fitzroy Drew as a director on 2016-11-01

View PDF (2 pages)

31/10/2016

Termination of appointment of Edward Nicholas Drew as a director on 2016-10-31

View PDF (1 pages)

31/10/2016

Termination of appointment of Edward Drew as a secretary on 2016-10-31

View PDF (1 pages)

21/09/2016

Accounts for a small company made up to 2016-03-31

View PDF (8 pages)

02/04/2016

Certificate of change of name

View PDF (3 pages)

22/03/2016

Annual return made up to 2016-03-16 with full list of shareholders

View PDF (8 pages)

22/06/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

16/03/2015

Annual return made up to 2015-03-16 with full list of shareholders

View PDF (8 pages)

22/01/2015

Auditor's resignation

View PDF (1 pages)

12/01/2015

Termination of appointment of Christopher Lance Mark Holmes as a director on 2015-01-09

View PDF (1 pages)

18/07/2014

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

20/03/2014

Annual return made up to 2014-03-16 with full list of shareholders

View PDF (9 pages)

17/07/2013

Full accounts made up to 2013-03-31

View PDF (15 pages)

21/03/2013

Annual return made up to 2013-03-16 with full list of shareholders

View PDF (9 pages)

10/07/2012

Full accounts made up to 2012-03-31

View PDF (14 pages)

19/03/2012

Annual return made up to 2012-03-16 with full list of shareholders

View PDF (9 pages)

19/03/2012

Director's details changed for Edward Nicholas Drew on 2012-03-19

View PDF (2 pages)

19/03/2012

Director's details changed for John Whitehead on 2012-03-19

View PDF (2 pages)

19/03/2012

Director's details changed for Alan Charles Boswell on 2012-03-19

View PDF (2 pages)

19/03/2012

Director's details changed for Christopher John Gibbs on 2012-03-19

View PDF (2 pages)

19/03/2012

Director's details changed for John Norman Pullin on 2012-03-19

View PDF (2 pages)

05/05/2011

Appointment of Mr Christopher Lance Mark Holmes as a director

View PDF (2 pages)

16/03/2011

Incorporation

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

16/03/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Whitehead, John	Director	16/03/2011 - 02/09/2022	3
Boswell, Alan Charles	Director	16/03/2011 - Present	30
Drew, Edward Nicholas	Director	16/03/2011 - 31/10/2016	11
Mr Christopher Lance Mark Holmes	Director	05/05/2011 - 09/01/2015	9
Gibbs, Christopher John	Director	16/03/2011 - 28/10/2024	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About ALAN BOSWELL EMPLOYEE BENEFITS LTD

ALAN BOSWELL EMPLOYEE BENEFITS LTD is an(a) Active company incorporated on 16/03/2011 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALAN BOSWELL EMPLOYEE BENEFITS LTD?

ALAN BOSWELL EMPLOYEE BENEFITS LTD is currently Active. It was registered on 16/03/2011 .

Where is ALAN BOSWELL EMPLOYEE BENEFITS LTD located?

ALAN BOSWELL EMPLOYEE BENEFITS LTD is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does ALAN BOSWELL EMPLOYEE BENEFITS LTD do?

ALAN BOSWELL EMPLOYEE BENEFITS LTD operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for ALAN BOSWELL EMPLOYEE BENEFITS LTD?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-03-16 with no updates.