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BOSWELL HOLDINGS LIMITED

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BOSWELL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

00760774

Incorporation date

14/05/1963

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

Registered address

Unit 4 The Wallows Ind Est, Wallows Rd, Brierley Hill, West Midlands DY5 1QBCopy
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Latest events (Record since 15/12/1986)
dot icon04/09/2025
Total exemption full accounts made up to 2025-06-30
View PDF (8 pages)
dot icon06/08/2025
Notification of Sarah Rose Baddams-Todman as a person with significant control on 2025-08-01
View PDF (2 pages)
dot icon06/08/2025
Notification of Emma Jane Baddams as a person with significant control on 2025-08-01
View PDF (2 pages)
dot icon29/07/2025
Cessation of Stanley Gordon Baddams as a person with significant control on 2025-07-29
View PDF (1 pages)
dot icon09/07/2025
Termination of appointment of Wendy Rose Baddams as a secretary on 2025-06-30
View PDF (1 pages)
dot icon09/07/2025
Appointment of Miss Emma Jane Baddams as a director on 2025-07-01
View PDF (2 pages)
dot icon09/07/2025
Appointment of Mrs Sarah Rose Baddams-Todman as a director on 2025-07-01
View PDF (2 pages)
dot icon09/07/2025
Termination of appointment of Stanley Gordon Baddams as a director on 2025-06-30
View PDF (1 pages)
dot icon09/07/2025
Termination of appointment of Wendy Rose Baddams as a director on 2025-06-30
View PDF (1 pages)
dot icon22/04/2025
Confirmation statement made on 2025-04-19 with no updates
View PDF (3 pages)
dot icon20/02/2025
Total exemption full accounts made up to 2024-06-30
View PDF (7 pages)
dot icon29/04/2024
Confirmation statement made on 2024-04-19 with no updates
View PDF (3 pages)
dot icon04/11/2023
Total exemption full accounts made up to 2023-06-30
View PDF (7 pages)
dot icon28/04/2023
Confirmation statement made on 2023-04-19 with no updates
View PDF (3 pages)
dot icon06/09/2022
Total exemption full accounts made up to 2022-06-30
View PDF (7 pages)
dot icon26/04/2022
Confirmation statement made on 2022-04-19 with no updates
View PDF (3 pages)
dot icon16/09/2021
Total exemption full accounts made up to 2021-06-30
View PDF (7 pages)
dot icon26/04/2021
Confirmation statement made on 2021-04-19 with no updates
View PDF (3 pages)
dot icon16/09/2020
Total exemption full accounts made up to 2020-06-30
View PDF (7 pages)
dot icon23/04/2020
Confirmation statement made on 2020-04-19 with no updates
View PDF (3 pages)
dot icon03/09/2019
Total exemption full accounts made up to 2019-06-30
View PDF (7 pages)
dot icon30/04/2019
Confirmation statement made on 2019-04-19 with no updates
View PDF (3 pages)
dot icon08/11/2018
Total exemption full accounts made up to 2018-06-30
View PDF (8 pages)
dot icon26/04/2018
Confirmation statement made on 2018-04-19 with no updates
View PDF (3 pages)
dot icon29/12/2017
Total exemption full accounts made up to 2017-06-30
View PDF (8 pages)
dot icon27/04/2017
Confirmation statement made on 2017-04-19 with updates
View PDF (5 pages)
dot icon18/01/2017
Total exemption small company accounts made up to 2016-06-30
View PDF (7 pages)
dot icon10/05/2016
Annual return made up to 2016-04-19 with full list of shareholders
View PDF (5 pages)
dot icon30/12/2015
Total exemption small company accounts made up to 2015-06-30
View PDF (7 pages)
dot icon29/04/2015
Annual return made up to 2015-04-19 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2015
Total exemption small company accounts made up to 2014-06-30
View PDF (7 pages)
dot icon01/05/2014
Secretary's details changed for Wendy Rose Baddams on 2012-12-01
View PDF (1 pages)
dot icon01/05/2014
Annual return made up to 2014-04-19 with full list of shareholders
View PDF (5 pages)
dot icon01/05/2014
Director's details changed for Wendy Rose Baddams on 2012-12-01
View PDF (2 pages)
dot icon01/05/2014
Director's details changed for Stanley Gordon Baddams on 2012-12-01
View PDF (2 pages)
dot icon22/02/2014
Total exemption small company accounts made up to 2013-06-30
View PDF (7 pages)
dot icon09/05/2013
Annual return made up to 2013-04-19 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2013
Total exemption small company accounts made up to 2012-06-30
View PDF (6 pages)
dot icon11/10/2012
Particulars of a mortgage or charge / charge no: 6
View PDF (5 pages)
dot icon15/05/2012
Annual return made up to 2012-04-19 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2012
Total exemption small company accounts made up to 2011-06-30
View PDF (6 pages)
dot icon09/05/2011
Annual return made up to 2011-04-19 with full list of shareholders
View PDF (5 pages)
dot icon08/03/2011
Total exemption small company accounts made up to 2010-06-30
View PDF (6 pages)
dot icon16/08/2010
Registered office address changed from Bassett Road Park Lane Industrial Estate Cradley Halesowen West Midlands B63 2RE on 2010-08-16
View PDF (1 pages)
dot icon06/05/2010
Annual return made up to 2010-04-19 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon06/05/2010
Director's details changed for Wendy Rose Baddams on 2009-10-19
View PDF (2 pages)
dot icon23/02/2010
Total exemption small company accounts made up to 2009-06-30
View PDF (6 pages)
dot icon21/12/2009
Particulars of a mortgage or charge / charge no: 5
View PDF (12 pages)
dot icon08/12/2009
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon05/05/2009
Return made up to 19/04/09; full list of members
View PDF (4 pages)
dot icon11/03/2009
Total exemption small company accounts made up to 2008-06-30
View PDF (6 pages)
dot icon14/05/2008
Return made up to 19/04/08; full list of members
View PDF (4 pages)
dot icon14/05/2008
Location of register of members
View PDF (1 pages)
dot icon27/02/2008
Total exemption small company accounts made up to 2007-06-30
View PDF (6 pages)
dot icon14/05/2007
Return made up to 19/04/07; full list of members
View PDF (3 pages)
dot icon07/03/2007
Total exemption small company accounts made up to 2006-06-30
View PDF (7 pages)
dot icon03/05/2006
Return made up to 19/04/06; full list of members
View PDF (3 pages)
dot icon17/03/2006
Total exemption small company accounts made up to 2005-06-30
View PDF (6 pages)
dot icon05/05/2005
Return made up to 19/04/05; full list of members
View PDF (5 pages)
dot icon15/04/2005
Total exemption small company accounts made up to 2004-06-30
View PDF (6 pages)
dot icon25/05/2004
Return made up to 19/04/04; full list of members
View PDF (5 pages)
dot icon19/01/2004
Total exemption small company accounts made up to 2003-06-30
View PDF (5 pages)
dot icon12/05/2003
Return made up to 19/04/03; full list of members
View PDF (7 pages)
dot icon26/03/2003
Total exemption small company accounts made up to 2002-06-30
View PDF (5 pages)
dot icon10/06/2002
Return made up to 19/04/02; full list of members
View PDF (5 pages)
dot icon20/02/2002
Accounts for a small company made up to 2001-06-30
View PDF (6 pages)
dot icon09/05/2001
Return made up to 19/04/01; full list of members
View PDF (5 pages)
dot icon16/02/2001
Accounts for a small company made up to 2000-06-30
View PDF (7 pages)
dot icon13/06/2000
Return made up to 19/04/00; full list of members
View PDF (6 pages)
dot icon12/06/2000
Director resigned
View PDF (1 pages)
dot icon22/05/2000
Certificate of change of name
View PDF (3 pages)
dot icon08/03/2000
Director resigned
View PDF (1 pages)
dot icon03/02/2000
Accounts for a small company made up to 1999-06-30
View PDF (7 pages)
dot icon20/05/1999
Return made up to 19/04/99; full list of members
View PDF (7 pages)
dot icon04/03/1999
Accounts for a small company made up to 1998-06-30
View PDF (7 pages)
dot icon26/05/1998
Return made up to 19/04/98; full list of members
View PDF (0 pages)
dot icon25/01/1998
Accounts for a small company made up to 1997-06-30
View PDF (7 pages)
dot icon20/05/1997
Return made up to 19/04/97; no change of members
View PDF (4 pages)
dot icon30/04/1997
Accounts for a small company made up to 1996-06-30
View PDF (8 pages)
dot icon07/05/1996
Return made up to 19/04/96; no change of members
View PDF (4 pages)
dot icon03/05/1996
Full accounts made up to 1995-06-30
View PDF (14 pages)
dot icon28/04/1995
Full accounts made up to 1994-06-30
View PDF (12 pages)
dot icon13/04/1995
Return made up to 19/04/95; full list of members
View PDF (6 pages)
dot icon06/05/1994
Return made up to 19/04/94; no change of members
View PDF (0 pages)
dot icon08/04/1994
Full accounts made up to 1993-06-30
View PDF (0 pages)
dot icon04/05/1993
Return made up to 19/04/93; no change of members
View PDF (0 pages)
dot icon26/04/1993
Full accounts made up to 1992-06-30
View PDF (0 pages)
dot icon29/06/1992
Return made up to 19/04/92; full list of members
View PDF (0 pages)
dot icon20/03/1992
Director resigned
View PDF (0 pages)
dot icon20/03/1992
Full accounts made up to 1991-06-30
View PDF (0 pages)
dot icon07/10/1991
Return made up to 19/04/91; no change of members
View PDF (0 pages)
dot icon22/05/1991
Return made up to 30/06/90; full list of members
View PDF (0 pages)
dot icon22/05/1991
Full accounts made up to 1990-06-30
View PDF (0 pages)
dot icon19/06/1990
Return made up to 19/04/90; full list of members
View PDF (0 pages)
dot icon19/06/1990
Full accounts made up to 1989-06-30
View PDF (0 pages)
dot icon15/06/1989
Return made up to 21/04/89; full list of members
View PDF (0 pages)
dot icon15/06/1989
Full accounts made up to 1988-06-30
View PDF (0 pages)
dot icon28/03/1988
Return made up to 03/03/88; full list of members
View PDF (0 pages)
dot icon28/03/1988
Full accounts made up to 1987-06-30
View PDF (0 pages)
dot icon27/11/1987
New director appointed
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon15/12/1986
Return made up to 11/12/86; full list of members
View PDF (0 pages)
dot icon15/12/1986
Full accounts made up to 1986-06-30
View PDF (0 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+6.35 % *

* during past year

Cash in Bank

£200,758.00

Business linkages

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
19/04/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
1.70M
-
0.00
176.77K
-
2022
2
1.71M
-
0.00
188.77K
-
2023
2
1.70M
-
0.00
200.76K
-
2023
2
1.70M
-
0.00
200.76K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

1.70M £Descended-0.45 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

200.76K £Ascended6.35 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baddams-Todman, Sarah Rose
Director
01/07/2025 - Present
1
Baddams, Emma Jane
Director
01/07/2025 - Present
-

Persons with Significant Control

4
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Persons with Significant Control

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

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Description

copy info iconCopy

About BOSWELL HOLDINGS LIMITED

BOSWELL HOLDINGS LIMITED is an(a) Active company incorporated on 14/05/1963 with the registered office located at Unit 4 The Wallows Ind Est, Wallows Rd, Brierley Hill, West Midlands DY5 1QB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOSWELL HOLDINGS LIMITED?

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BOSWELL HOLDINGS LIMITED is currently Active. It was registered on 14/05/1963 .

Where is BOSWELL HOLDINGS LIMITED located?

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BOSWELL HOLDINGS LIMITED is registered at Unit 4 The Wallows Ind Est, Wallows Rd, Brierley Hill, West Midlands DY5 1QB.

What does BOSWELL HOLDINGS LIMITED do?

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BOSWELL HOLDINGS LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does BOSWELL HOLDINGS LIMITED have?

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BOSWELL HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for BOSWELL HOLDINGS LIMITED?

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The latest filing was on 04/09/2025: Total exemption full accounts made up to 2025-06-30.