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BOSWELL COURT LIMITED

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BOSWELL COURT LIMITED

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Key Data

Status

Active

Company No.

04617402

Incorporation date

13/12/2002

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LRCopy
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Latest events (Record since 13/12/2002)
dot icon09/03/2026
Director's details changed for Dr Rose Marie San Juan on 2026-03-09
View PDF (2 pages)
dot icon09/03/2026
Registered office address changed from Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT England to 9th Floor 26 Elmfield Road Bromley Kent BR1 1LR on 2026-03-09
View PDF (1 pages)
dot icon14/10/2025
Confirmation statement made on 2025-10-14 with updates
View PDF (5 pages)
dot icon18/09/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon30/10/2024
Confirmation statement made on 2024-10-30 with updates
View PDF (4 pages)
dot icon19/09/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon08/08/2024
Termination of appointment of Joy Ingrid Worth as a director on 2024-07-09
View PDF (1 pages)
dot icon14/11/2023
Director's details changed for Joy Ingrid Worth on 2023-11-14
View PDF (2 pages)
dot icon14/11/2023
Confirmation statement made on 2023-11-14 with updates
View PDF (4 pages)
dot icon23/02/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon01/12/2022
Confirmation statement made on 2022-12-01 with updates
View PDF (4 pages)
dot icon09/02/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon22/12/2021
Termination of appointment of John Alan Habgood as a director on 2021-12-21
View PDF (1 pages)
dot icon14/12/2021
Confirmation statement made on 2021-12-13 with updates
View PDF (4 pages)
dot icon18/09/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon08/03/2021
Appointment of Dr Rose Marie San Juan as a director on 2021-03-08
View PDF (2 pages)
dot icon06/01/2021
Confirmation statement made on 2020-12-13 with no updates
View PDF (3 pages)
dot icon23/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon17/12/2019
Confirmation statement made on 2019-12-13 with updates
View PDF (4 pages)
dot icon01/04/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon28/03/2019
Registered office address changed from Devinshire House 29/31 Elmfield Road Bromley BR1 1LT England to Devonshire House, 29/31 Elmfield Road Bromley BR1 1LT on 2019-03-28
View PDF (1 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-13 with no updates
View PDF (3 pages)
dot icon18/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon14/12/2017
Confirmation statement made on 2017-12-13 with no updates
View PDF (3 pages)
dot icon17/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (2 pages)
dot icon07/09/2017
Registered office address changed from 19a Chantry Lane Bromley BR2 9QL England to Devinshire House 29/31 Elmfield Road Bromley BR1 1LT on 2017-09-07
View PDF (1 pages)
dot icon20/02/2017
Appointment of Prime Management (Ps) Ltd as a secretary on 2017-02-20
View PDF (2 pages)
dot icon20/02/2017
Registered office address changed from C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA England to 19a Chantry Lane Bromley BR2 9QL on 2017-02-20
View PDF (1 pages)
dot icon13/02/2017
Termination of appointment of Integrity Property Management Ltd as a secretary on 2017-02-13
View PDF (1 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-13 with updates
View PDF (5 pages)
dot icon22/06/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (4 pages)
dot icon03/03/2016
Registered office address changed from C/O C/O Accountsco 1 Purley Place London N1 1QA to C/O Integrity Property Management Ltd Unit 18a Orbital 25 Business Park Dwight Road Watford WD18 9DA on 2016-03-03
View PDF (1 pages)
dot icon27/01/2016
Annual return made up to 2015-12-13 with full list of shareholders
View PDF (6 pages)
dot icon21/07/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (4 pages)
dot icon15/12/2014
Annual return made up to 2014-12-13 with full list of shareholders
View PDF (6 pages)
dot icon16/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon08/01/2014
Annual return made up to 2013-12-13 with full list of shareholders
View PDF (6 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon16/07/2013
Registered office address changed from C/O Integrity Proeprty Management Ltd Jubilee House Merrion Avenue Stanmore Middlesex HA7 4RY on 2013-07-16
View PDF (1 pages)
dot icon11/01/2013
Annual return made up to 2012-12-13 with full list of shareholders
View PDF (6 pages)
dot icon01/10/2012
Director's details changed for Joy Ingrid Golden on 2012-08-07
View PDF (3 pages)
dot icon01/10/2012
Termination of appointment of Vanessa Gottwald as a director
View PDF (2 pages)
dot icon01/10/2012
Statement of capital following an allotment of shares on 2012-09-24
View PDF (4 pages)
dot icon01/10/2012
Appointment of John Alan Habgood as a director
View PDF (3 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (3 pages)
dot icon09/01/2012
Annual return made up to 2011-12-13 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (6 pages)
dot icon14/12/2010
Annual return made up to 2010-12-13 with full list of shareholders
View PDF (5 pages)
dot icon06/07/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon28/04/2010
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon16/12/2009
Annual return made up to 2009-12-13 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2009
Director's details changed for Vanessa Gottwald on 2009-12-12
View PDF (2 pages)
dot icon16/12/2009
Director's details changed for Joy Ingrid Golden on 2009-12-12
View PDF (2 pages)
dot icon16/12/2009
Secretary's details changed for Integrity Property Management Ltd on 2009-12-12
View PDF (2 pages)
dot icon19/12/2008
Return made up to 13/12/08; full list of members
View PDF (4 pages)
dot icon31/10/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon30/10/2008
Registered office changed on 30/10/2008 from jubilee house merrion avenue stanmore middlesex HA7 4RY
View PDF (1 pages)
dot icon21/05/2008
Appointment terminated secretary joy golden
View PDF (1 pages)
dot icon21/05/2008
Secretary appointed integrity property management LTD
View PDF (2 pages)
dot icon21/05/2008
Registered office changed on 21/05/2008 from flat 11 2-6 boswell court london WC1N 3PS
View PDF (1 pages)
dot icon29/04/2008
Total exemption full accounts made up to 2006-12-31
View PDF (8 pages)
dot icon12/03/2008
Return made up to 13/12/07; no change of members
View PDF (7 pages)
dot icon02/02/2007
Total exemption full accounts made up to 2005-12-31
View PDF (6 pages)
dot icon16/01/2007
Return made up to 13/12/06; full list of members
View PDF (7 pages)
dot icon17/02/2006
Return made up to 13/12/05; full list of members
View PDF (7 pages)
dot icon15/04/2005
Total exemption full accounts made up to 2004-12-31
View PDF (8 pages)
dot icon15/04/2005
Total exemption full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon20/01/2005
Return made up to 13/12/04; full list of members
View PDF (7 pages)
dot icon13/03/2004
Return made up to 13/12/03; full list of members
View PDF (7 pages)
dot icon18/12/2003
Director resigned
View PDF (1 pages)
dot icon18/12/2003
New director appointed
View PDF (2 pages)
dot icon16/01/2003
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon16/01/2003
New director appointed
View PDF (2 pages)
dot icon16/01/2003
Secretary resigned;director resigned
View PDF (1 pages)
dot icon16/01/2003
Director resigned
View PDF (1 pages)
dot icon13/12/2002
Incorporation
View PDF (19 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.16K
-
0.00
-
-
2022
0
4.16K
-
0.00
-
-
2022
0
4.16K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

4.16K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PRIME MANAGEMENT (PS) LIMITED
Corporate Secretary
19/02/2017 - Present
746
INTEGRITY PROPERTY MANAGEMENT LTD
Corporate Secretary
05/03/2008 - 12/02/2017
14
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
12/12/2002 - 12/12/2002
99599
SWIFT INCORPORATIONS LIMITED
Nominee Director
12/12/2002 - 12/12/2002
99599
INSTANT COMPANIES LIMITED
Nominee Director
12/12/2002 - 12/12/2002
43699

Persons with Significant Control

1
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 BOSWELL COURT LIMITED

BOSWELL COURT LIMITED is an(a) Active company incorporated on 13/12/2002 with the registered office located at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSWELL COURT LIMITED?

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BOSWELL COURT LIMITED is currently Active. It was registered on 13/12/2002 .

Where is BOSWELL COURT LIMITED located?

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BOSWELL COURT LIMITED is registered at 9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR.

What does BOSWELL COURT LIMITED do?

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BOSWELL COURT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BOSWELL COURT LIMITED?

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The latest filing was on 09/03/2026: Director's details changed for Dr Rose Marie San Juan on 2026-03-09.