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BOOZWELL LIMITED

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BOOZWELL LIMITED

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Key Data

Status

Active

Company No.

04675459

Incorporation date

24/02/2003

Size

Micro Entity

Classification

Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007);

Contacts

Registered address

Registered address

383 Church Lane, Kingsbury, London NW9 8JBCopy
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Latest events (Record since 24/02/2003)
dot icon02/02/2026
Confirmation statement made on 2026-01-21 with no updates
View PDF (3 pages)
dot icon18/08/2025
Micro company accounts made up to 2025-03-31
View PDF (5 pages)
dot icon21/01/2025
Termination of appointment of Ranjan Shah as a secretary on 2025-01-20
View PDF (1 pages)
dot icon21/01/2025
Termination of appointment of Ranjan Shah as a director on 2025-01-20
View PDF (1 pages)
dot icon21/01/2025
Cessation of Ranjan Shah as a person with significant control on 2025-01-20
View PDF (1 pages)
dot icon21/01/2025
Confirmation statement made on 2025-01-21 with updates
View PDF (4 pages)
dot icon14/08/2024
Micro company accounts made up to 2024-03-31
View PDF (4 pages)
dot icon27/02/2024
Confirmation statement made on 2024-02-24 with no updates
View PDF (3 pages)
dot icon07/11/2023
Micro company accounts made up to 2023-03-31
View PDF (4 pages)
dot icon10/03/2023
Confirmation statement made on 2023-02-24 with no updates
View PDF (3 pages)
dot icon06/10/2022
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon28/02/2022
Confirmation statement made on 2022-02-24 with no updates
View PDF (3 pages)
dot icon04/11/2021
Micro company accounts made up to 2021-03-31
View PDF (5 pages)
dot icon24/02/2021
Confirmation statement made on 2021-02-24 with no updates
View PDF (3 pages)
dot icon20/10/2020
Micro company accounts made up to 2020-03-31
View PDF (5 pages)
dot icon26/02/2020
Confirmation statement made on 2020-02-24 with no updates
View PDF (3 pages)
dot icon04/09/2019
Micro company accounts made up to 2019-03-31
View PDF (6 pages)
dot icon26/02/2019
Confirmation statement made on 2019-02-24 with no updates
View PDF (3 pages)
dot icon24/07/2018
Micro company accounts made up to 2018-03-31
View PDF (8 pages)
dot icon26/02/2018
Confirmation statement made on 2018-02-24 with no updates
View PDF (3 pages)
dot icon02/10/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon28/02/2017
Confirmation statement made on 2017-02-24 with updates
View PDF (6 pages)
dot icon18/08/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon25/02/2016
Annual return made up to 2016-02-24 with full list of shareholders
View PDF (5 pages)
dot icon08/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon24/02/2015
Annual return made up to 2015-02-24 with full list of shareholders
View PDF (5 pages)
dot icon24/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon25/02/2014
Annual return made up to 2014-02-24 with full list of shareholders
View PDF (5 pages)
dot icon13/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon14/03/2013
Annual return made up to 2013-02-24 with full list of shareholders
View PDF (5 pages)
dot icon20/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon01/03/2012
Annual return made up to 2012-02-24 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon25/02/2011
Annual return made up to 2011-02-24 with full list of shareholders
View PDF (5 pages)
dot icon10/09/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon03/03/2010
Annual return made up to 2010-02-24 with full list of shareholders
View PDF (5 pages)
dot icon03/03/2010
Director's details changed for Mahesh Shah on 2010-02-24
View PDF (2 pages)
dot icon03/03/2010
Director's details changed for Ranjan Shah on 2010-02-24
View PDF (2 pages)
dot icon11/02/2010
Director's details changed for Ranjan Shah on 2010-01-31
View PDF (3 pages)
dot icon19/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon02/03/2009
Return made up to 24/02/09; full list of members
View PDF (4 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon30/04/2008
Return made up to 24/02/08; full list of members
View PDF (4 pages)
dot icon09/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon27/04/2007
Return made up to 24/02/07; full list of members
View PDF (2 pages)
dot icon30/11/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon24/02/2006
Return made up to 24/02/06; full list of members
View PDF (2 pages)
dot icon20/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (14 pages)
dot icon05/05/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (7 pages)
dot icon06/04/2005
Return made up to 24/02/05; full list of members
View PDF (2 pages)
dot icon29/04/2004
Return made up to 24/02/04; full list of members
View PDF (7 pages)
dot icon23/12/2003
Accounting reference date extended from 29/02/04 to 31/03/04
View PDF (1 pages)
dot icon24/02/2003
Incorporation
View PDF (12 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
23.11K
-
0.00
-
-
2022
3
31.52K
-
0.00
-
-
2023
3
25.34K
-
0.00
-
-
2023
3
25.34K
-
0.00
-
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

25.34K £Descended-19.61 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Shah, Mahesh
Director
24/02/2003 - Present
-
Shah, Ranjan
Director
24/02/2003 - 20/01/2025
-
Shah, Ranjan
Secretary
24/02/2003 - 20/01/2025
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BOOZWELL LIMITED

BOOZWELL LIMITED is an(a) Active company incorporated on 24/02/2003 with the registered office located at 383 Church Lane, Kingsbury, London NW9 8JB. There is currently 1 active director according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOZWELL LIMITED?

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BOOZWELL LIMITED is currently Active. It was registered on 24/02/2003 .

Where is BOOZWELL LIMITED located?

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BOOZWELL LIMITED is registered at 383 Church Lane, Kingsbury, London NW9 8JB.

What does BOOZWELL LIMITED do?

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BOOZWELL LIMITED operates in the Retail sale in non-specialised stores with food beverages or tobacco predominating (47.11 - SIC 2007) sector.

How many employees does BOOZWELL LIMITED have?

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BOOZWELL LIMITED had 3 employees in 2023.

What is the latest filing for BOOZWELL LIMITED?

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The latest filing was on 02/02/2026: Confirmation statement made on 2026-01-21 with no updates.