BOSWELL & SON LIMITED

Key Data

Status

Active

Company No.

03271328

Incorporation date

30/10/1996

Size

Unaudited abridged

Classification

Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/1996)

03/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

17/06/2025

Unaudited abridged accounts made up to 2024-10-31

View PDF (8 pages)

04/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

25/07/2024

Unaudited abridged accounts made up to 2023-10-31

View PDF (7 pages)

07/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

06/11/2023

Satisfaction of charge 1 in full

View PDF (1 pages)

06/11/2023

Satisfaction of charge 2 in full

View PDF (1 pages)

04/04/2023

Total exemption full accounts made up to 2022-10-31

View PDF (9 pages)

13/12/2022

Confirmation statement made on 2022-10-30 with no updates

View PDF (3 pages)

30/09/2022

Appointment of Mrs Samantha Boswell as a secretary on 2022-09-30

View PDF (2 pages)

01/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (9 pages)

19/01/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/01/2022

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

18/01/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/06/2021

Total exemption full accounts made up to 2020-10-31

View PDF (9 pages)

05/01/2021

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

19/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (9 pages)

08/11/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

30/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (10 pages)

01/11/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

25/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (10 pages)

03/11/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

26/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (8 pages)

30/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (5 pages)

31/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

23/12/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (4 pages)

26/10/2015

Appointment of Mr Robert Boswell as a director on 2015-09-18

View PDF (2 pages)

09/06/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

10/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (3 pages)

04/11/2014

Certificate of change of name

View PDF (3 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (6 pages)

13/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (3 pages)

30/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

14/12/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (3 pages)

13/12/2012

Termination of appointment of Jacqueline Boswell as a secretary

View PDF (1 pages)

19/06/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

18/01/2012

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (4 pages)

04/08/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

17/02/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (9 pages)

23/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (4 pages)

26/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

11/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (4 pages)

07/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

08/12/2008

Return made up to 30/10/08; full list of members

View PDF (4 pages)

05/08/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

02/01/2008

Return made up to 31/10/07; full list of members

View PDF (6 pages)

07/08/2007

Ad 01/04/07--------- £ si 100@1=100 £ ic 500/600

View PDF (3 pages)

07/08/2007

Nc inc already adjusted 01/04/07

View PDF (2 pages)

07/08/2007

Resolutions

View PDF (0 pages)

07/08/2007

Resolutions

View PDF (1 pages)

01/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

20/12/2006

Return made up to 30/10/06; full list of members

View PDF (3 pages)

01/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

21/11/2005

Return made up to 30/10/05; full list of members

View PDF (3 pages)

17/05/2005

Total exemption full accounts made up to 2004-10-31

View PDF (12 pages)

09/11/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

12/07/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

19/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

03/09/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

08/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

15/08/2002

Full accounts made up to 2001-10-31

View PDF (14 pages)

15/11/2001

Return made up to 30/10/01; full list of members

View PDF (7 pages)

20/08/2001

Total exemption full accounts made up to 2000-10-31

View PDF (14 pages)

16/11/2000

Return made up to 30/10/00; full list of members

View PDF (7 pages)

28/07/2000

Full accounts made up to 1999-10-31

View PDF (13 pages)

13/04/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/11/1999

Return made up to 30/10/99; full list of members

View PDF (7 pages)

09/09/1999

Full accounts made up to 1998-10-31

View PDF (13 pages)

04/01/1999

Ad 30/10/98--------- £ si 498@1

View PDF (2 pages)

07/12/1998

Return made up to 30/10/98; full list of members

View PDF (6 pages)

23/11/1998

Secretary resigned

View PDF (1 pages)

23/11/1998

New secretary appointed

View PDF (2 pages)

23/11/1998

Director resigned

View PDF (1 pages)

10/08/1998

Accounts for a dormant company made up to 1997-10-31

View PDF (4 pages)

28/11/1997

Return made up to 30/10/97; full list of members

View PDF (6 pages)

13/11/1996

New director appointed

View PDF (2 pages)

13/11/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/11/1996

Registered office changed on 13/11/96 from: 372 old street london EC1V 9LT

View PDF (1 pages)

13/11/1996

Director resigned

View PDF (1 pages)

13/11/1996

Secretary resigned

View PDF (1 pages)

30/10/1996

Incorporation

View PDF (12 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

+3.95 % *

* during past year

Cash in Bank

£230,699.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

30/10/2026

Last change occurred

31/10/2024

Accounts

Unaudited abridged

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
60
415.88K
-
0.00
221.93K
-

2022
64
444.00K
-
0.00
230.70K
-

2022
64
444.00K
-
0.00
230.70K
-

Employees

2022

Employees

64 7 % *

Net Assets(GBP)

444.00K £6.76 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

230.70K £3.95 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boswell, Philip	Director	30/10/1996 - Present	7
Boswell, Robert	Director	18/09/2015 - Present	6
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	30/10/1996 - 30/10/1996	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	30/10/1996 - 30/10/1996	5496
Boswell, Jacqueline	Director	30/10/1996 - 30/10/1998	-

Persons with Significant Control

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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

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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

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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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Description

About BOSWELL & SON LIMITED

BOSWELL & SON LIMITED is an(a) Active company incorporated on 30/10/1996 with the registered office located at 67 High Street, Sawston, Cambridge CB2 4BG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 64 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSWELL & SON LIMITED?

BOSWELL & SON LIMITED is currently Active. It was registered on 30/10/1996 .

Where is BOSWELL & SON LIMITED located?

BOSWELL & SON LIMITED is registered at 67 High Street, Sawston, Cambridge CB2 4BG.

What does BOSWELL & SON LIMITED do?

BOSWELL & SON LIMITED operates in the Manufacture of bread; manufacture of fresh pastry goods and cakes (10.71 - SIC 2007) sector.

How many employees does BOSWELL & SON LIMITED have?

BOSWELL & SON LIMITED had 64 employees in 2022.

What is the latest filing for BOSWELL & SON LIMITED?

The latest filing was on 03/11/2025: Confirmation statement made on 2025-10-30 with no updates.