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BOSWELL MANAGEMENT LIMITED

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BOSWELL MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

05006943

Incorporation date

06/01/2004

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

29a Boswell Road, Oxford, Oxfordshire OX4 3HWCopy
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See on map
Latest events (Record since 06/01/2004)
dot icon14/01/2026
Confirmation statement made on 2026-01-06 with no updates
View PDF (3 pages)
dot icon10/10/2025
Micro company accounts made up to 2025-01-31
View PDF (3 pages)
dot icon16/01/2025
Confirmation statement made on 2025-01-06 with no updates
View PDF (3 pages)
dot icon23/10/2024
Micro company accounts made up to 2024-01-31
View PDF (3 pages)
dot icon17/01/2024
Confirmation statement made on 2024-01-06 with no updates
View PDF (3 pages)
dot icon24/10/2023
Micro company accounts made up to 2023-01-31
View PDF (3 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-06 with no updates
View PDF (3 pages)
dot icon17/10/2022
Micro company accounts made up to 2022-01-31
View PDF (3 pages)
dot icon17/01/2022
Confirmation statement made on 2022-01-06 with no updates
View PDF (3 pages)
dot icon25/10/2021
Micro company accounts made up to 2021-01-31
View PDF (3 pages)
dot icon25/01/2021
Micro company accounts made up to 2020-01-31
View PDF (3 pages)
dot icon18/01/2021
Confirmation statement made on 2021-01-06 with no updates
View PDF (3 pages)
dot icon17/01/2020
Confirmation statement made on 2020-01-06 with updates
View PDF (4 pages)
dot icon23/10/2019
Micro company accounts made up to 2019-01-31
View PDF (2 pages)
dot icon23/10/2019
Notification of Massimiliano Cattaneo as a person with significant control on 2019-10-22
View PDF (2 pages)
dot icon23/10/2019
Cessation of Giampiero Pinzauti as a person with significant control on 2019-10-22
View PDF (1 pages)
dot icon23/10/2019
Appointment of Mr Massimiliano Cattaneo as a director on 2019-10-22
View PDF (2 pages)
dot icon23/10/2019
Termination of appointment of Giampiero Pinzauti as a director on 2019-10-22
View PDF (1 pages)
dot icon18/01/2019
Confirmation statement made on 2019-01-06 with no updates
View PDF (3 pages)
dot icon22/10/2018
Micro company accounts made up to 2018-01-31
View PDF (2 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-06 with no updates
View PDF (3 pages)
dot icon23/10/2017
Micro company accounts made up to 2017-01-31
View PDF (3 pages)
dot icon17/01/2017
Confirmation statement made on 2017-01-06 with updates
View PDF (6 pages)
dot icon22/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (3 pages)
dot icon18/01/2016
Annual return made up to 2016-01-06 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon24/01/2015
Annual return made up to 2015-01-06 with full list of shareholders
View PDF (5 pages)
dot icon16/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (3 pages)
dot icon15/01/2014
Annual return made up to 2014-01-06 with full list of shareholders
View PDF (5 pages)
dot icon05/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon17/01/2013
Annual return made up to 2013-01-06 with full list of shareholders
View PDF (5 pages)
dot icon18/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon16/01/2012
Annual return made up to 2012-01-06 with full list of shareholders
View PDF (5 pages)
dot icon15/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon23/01/2011
Annual return made up to 2011-01-06 with full list of shareholders
View PDF (5 pages)
dot icon09/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon21/01/2010
Annual return made up to 2010-01-06 with full list of shareholders
View PDF (5 pages)
dot icon21/01/2010
Director's details changed for Fiona Patricia Mcmeekin on 2010-01-06
View PDF (2 pages)
dot icon21/01/2010
Director's details changed for Dr Giampiero Pinzauti on 2010-01-06
View PDF (2 pages)
dot icon19/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (3 pages)
dot icon21/01/2009
Return made up to 06/01/09; full list of members
View PDF (4 pages)
dot icon14/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (3 pages)
dot icon17/01/2008
Return made up to 06/01/08; full list of members
View PDF (2 pages)
dot icon14/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (3 pages)
dot icon03/10/2007
Registered office changed on 03/10/07 from: 29 boswell road oxford OX4 3HW
View PDF (1 pages)
dot icon08/02/2007
Return made up to 06/01/07; full list of members
View PDF (7 pages)
dot icon06/11/2006
Accounts for a dormant company made up to 2006-01-31
View PDF (2 pages)
dot icon12/06/2006
New secretary appointed
View PDF (1 pages)
dot icon22/05/2006
Secretary resigned
View PDF (1 pages)
dot icon19/05/2006
Registered office changed on 19/05/06 from: 24 guildford street luton bedfordshire LU1 2NR
View PDF (1 pages)
dot icon25/04/2006
Secretary resigned
View PDF (1 pages)
dot icon25/04/2006
New secretary appointed
View PDF (2 pages)
dot icon02/02/2006
Return made up to 06/01/06; full list of members
View PDF (3 pages)
dot icon30/01/2006
Accounts for a dormant company made up to 2005-01-31
View PDF (2 pages)
dot icon17/01/2006
New director appointed
View PDF (2 pages)
dot icon09/08/2005
New director appointed
View PDF (1 pages)
dot icon08/08/2005
Director resigned
View PDF (1 pages)
dot icon08/08/2005
Director resigned
View PDF (1 pages)
dot icon02/08/2005
New director appointed
View PDF (2 pages)
dot icon22/04/2005
Return made up to 06/01/05; full list of members
View PDF (7 pages)
dot icon22/01/2004
Ad 06/01/04--------- £ si 2@1=2 £ ic 1/3
View PDF (2 pages)
dot icon22/01/2004
New secretary appointed
View PDF (2 pages)
dot icon22/01/2004
New director appointed
View PDF (2 pages)
dot icon22/01/2004
New director appointed
View PDF (2 pages)
dot icon15/01/2004
Secretary resigned
View PDF (1 pages)
dot icon15/01/2004
Director resigned
View PDF (1 pages)
dot icon06/01/2004
Incorporation
View PDF (16 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.00
-
0.00
-
-
2022
0
2.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pinzauti, Giampiero, Dr
Director
31/07/2005 - 22/10/2019
-
Cattaneo, Massimiliano
Director
22/10/2019 - Present
-
TEMPLE SECRETARIES LIMITED
Nominee Secretary
06/01/2004 - 06/01/2004
68517
COMPANY DIRECTORS LIMITED
Nominee Director
06/01/2004 - 06/01/2004
67500
Kilkenny, Gregory Martin
Director
06/01/2004 - 31/07/2005
7

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 BOSWELL MANAGEMENT LIMITED

BOSWELL MANAGEMENT LIMITED is an(a) Active company incorporated on 06/01/2004 with the registered office located at 29a Boswell Road, Oxford, Oxfordshire OX4 3HW. There are currently 3 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 BOSWELL MANAGEMENT LIMITED?

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BOSWELL MANAGEMENT LIMITED is currently Active. It was registered on 06/01/2004 .

Where is BOSWELL MANAGEMENT LIMITED located?

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BOSWELL MANAGEMENT LIMITED is registered at 29a Boswell Road, Oxford, Oxfordshire OX4 3HW.

What does BOSWELL MANAGEMENT LIMITED do?

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BOSWELL MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BOSWELL MANAGEMENT LIMITED?

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The latest filing was on 14/01/2026: Confirmation statement made on 2026-01-06 with no updates.