BOSWELLS COFFEE COMPANY LIMITED

Key Data

Status

Active

Company No.

01077356

Incorporation date

18/10/1972

Size

Full

Classification

Unlicenced restaurants and cafes (56.10/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/1972)

07/04/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

24/07/2025

Full accounts made up to 2024-10-27

View PDF (27 pages)

03/06/2025

Change of details for Boswells Group Limited as a person with significant control on 2024-07-18

View PDF (2 pages)

02/05/2025

Withdrawal of a person with significant control statement on 2025-05-02

View PDF (2 pages)

02/05/2025

Notification of Boswells Group Limited as a person with significant control on 2024-07-18

View PDF (2 pages)

04/04/2025

Confirmation statement made on 2025-03-21 with updates

View PDF (5 pages)

01/04/2025

Termination of appointment of Nicholas Peter Burn as a secretary on 2025-04-01

View PDF (1 pages)

01/04/2025

Appointment of Charlotte Jones as a secretary on 2025-04-01

View PDF (2 pages)

31/07/2024

Full accounts made up to 2023-10-29

View PDF (26 pages)

21/03/2024

Cessation of Nicholas Peter Burn as a person with significant control on 2024-03-21

View PDF (1 pages)

21/03/2024

Notification of a person with significant control statement

View PDF (2 pages)

21/03/2024

Confirmation statement made on 2024-03-21 with no updates

View PDF (3 pages)

13/03/2024

Registered office address changed from , 18High Street, Didcot, OX11 8EQ to 18 High Street Didcot Oxfordshire OX11 8EQ on 2024-03-13

View PDF (1 pages)

13/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

10/07/2023

Full accounts made up to 2022-10-30

View PDF (21 pages)

03/07/2023

Secretary's details changed for Mr Nicholas Peter Burn on 2023-05-30

View PDF (1 pages)

03/07/2023

Director's details changed for Mr Timothy Jonathan Edward Burn on 2023-05-30

View PDF (2 pages)

03/07/2023

Director's details changed for Matthew James Burn on 2023-05-30

View PDF (2 pages)

03/07/2023

Director's details changed for Mr Nicholas Peter Burn on 2023-05-30

View PDF (2 pages)

03/07/2023

Change of details for Mr Nicholas Peter Burn as a person with significant control on 2023-05-30

View PDF (2 pages)

21/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

29/07/2022

Accounts for a small company made up to 2021-10-31

View PDF (14 pages)

18/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

27/10/2021

Accounts for a small company made up to 2020-10-25

View PDF (14 pages)

20/04/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

30/10/2020

Accounts for a small company made up to 2019-10-27

View PDF (14 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

26/06/2019

Total exemption full accounts made up to 2018-10-28

View PDF (11 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

25/07/2018

Total exemption full accounts made up to 2017-10-29

View PDF (11 pages)

12/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

08/08/2017

Full accounts made up to 2016-10-30

View PDF (24 pages)

27/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

01/11/2016

Auditor's resignation

View PDF (1 pages)

09/05/2016

Purchase of own shares.

View PDF (3 pages)

20/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (7 pages)

12/04/2016

Cancellation of shares. Statement of capital on 2016-03-09

View PDF (4 pages)

19/02/2016

Full accounts made up to 2015-10-25

View PDF (21 pages)

10/06/2015

Full accounts made up to 2014-10-26

View PDF (20 pages)

22/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (6 pages)

21/04/2015

Director's details changed for Nicholas Peter Burn on 2014-09-15

View PDF (2 pages)

21/04/2015

Secretary's details changed for Nicholas Peter Burn on 2014-09-15

View PDF (1 pages)

21/04/2015

Director's details changed for Nicholas Peter Burn on 2014-09-15

View PDF (2 pages)

21/04/2015

Appointment of Mr Nicholas Peter Burn as a secretary on 2014-05-16

View PDF (2 pages)

21/04/2015

Termination of appointment of Nicholas Peter Burn as a secretary on 2014-05-15

View PDF (1 pages)

08/04/2014

Full accounts made up to 2013-10-27

View PDF (20 pages)

13/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (7 pages)

14/05/2013

Full accounts made up to 2012-10-28

View PDF (24 pages)

17/04/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (7 pages)

13/02/2013

Termination of appointment of Jeremy Burn as a director

View PDF (1 pages)

02/07/2012

Full accounts made up to 2011-10-30

View PDF (19 pages)

03/04/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (8 pages)

20/05/2011

Full accounts made up to 2010-10-31

View PDF (20 pages)

26/04/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (8 pages)

28/06/2010

Full accounts made up to 2009-10-25

View PDF (20 pages)

08/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (7 pages)

08/03/2010

Director's details changed for Matthew James Burn on 2009-10-02

View PDF (2 pages)

08/03/2010

Director's details changed for Nicholas Peter Burn on 2009-10-02

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Timothy Jonathan Edward Burn on 2009-11-01

View PDF (2 pages)

08/03/2010

Director's details changed for Mr Jeremy John Falconer Burn on 2009-10-02

View PDF (2 pages)

20/04/2009

Full accounts made up to 2008-10-26

View PDF (23 pages)

20/04/2009

Return made up to 07/03/09; full list of members

View PDF (5 pages)

09/05/2008

Director appointed timothy john edward burn logged form

View PDF (2 pages)

05/04/2008

Full accounts made up to 2007-10-28

View PDF (22 pages)

17/03/2008

Director appointed mr timothy jonathan edward burn

View PDF (1 pages)

14/03/2008

Return made up to 07/03/08; full list of members

View PDF (5 pages)

10/05/2007

Accounts for a small company made up to 2006-10-29

View PDF (8 pages)

27/03/2007

Return made up to 07/03/07; full list of members

View PDF (4 pages)

24/05/2006

Accounts for a small company made up to 2005-10-30

View PDF (6 pages)

05/04/2006

Return made up to 07/03/06; full list of members

View PDF (4 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

11/05/2005

Return made up to 07/03/05; full list of members

View PDF (8 pages)

28/04/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

27/04/2004

Full accounts made up to 2003-10-26

View PDF (15 pages)

22/04/2004

Return made up to 07/03/04; full list of members

View PDF (9 pages)

12/04/2003

Full accounts made up to 2002-10-27

View PDF (16 pages)

11/04/2003

Return made up to 07/03/03; full list of members

View PDF (8 pages)

01/06/2002

Full accounts made up to 2001-10-27

View PDF (18 pages)

26/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

26/03/2002

New director appointed

View PDF (2 pages)

26/03/2002

Return made up to 07/03/02; full list of members

View PDF (7 pages)

19/04/2001

Full accounts made up to 2000-10-28

View PDF (17 pages)

15/03/2001

Return made up to 07/03/01; full list of members

View PDF (7 pages)

25/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

10/07/2000

Full accounts made up to 1999-10-30

View PDF (17 pages)

24/03/2000

Return made up to 07/03/00; full list of members

View PDF (7 pages)

28/05/1999

Full accounts made up to 1998-10-31

View PDF (18 pages)

28/05/1999

Return made up to 07/03/99; full list of members

View PDF (6 pages)

24/06/1998

Declaration of mortgage charge released/ceased

View PDF (1 pages)

10/06/1998

Full accounts made up to 1997-10-25

View PDF (19 pages)

21/04/1998

Certificate of change of name

View PDF (2 pages)

11/03/1998

Return made up to 07/03/98; no change of members

View PDF (4 pages)

12/06/1997

Full accounts made up to 1996-10-26

View PDF (17 pages)

12/06/1997

Return made up to 15/03/97; no change of members

View PDF (4 pages)

09/06/1996

Full accounts made up to 1995-10-28

View PDF (17 pages)

09/06/1996

Return made up to 15/03/96; full list of members

View PDF (6 pages)

19/04/1995

Full accounts made up to 1994-10-29

View PDF (17 pages)

06/04/1995

Return made up to 15/03/95; no change of members

View PDF (4 pages)

22/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

19/04/1994

Full accounts made up to 1993-10-30

View PDF (0 pages)

19/04/1994

Return made up to 15/03/94; no change of members

View PDF (0 pages)

24/03/1993

Full accounts made up to 1992-10-30

View PDF (0 pages)

24/03/1993

Return made up to 15/03/93; full list of members

View PDF (0 pages)

25/04/1992

Full accounts made up to 1991-10-26

View PDF (0 pages)

25/04/1992

Return made up to 18/04/92; no change of members

View PDF (0 pages)

12/09/1991

Return made up to 31/07/91; no change of members

View PDF (0 pages)

13/08/1991

Full accounts made up to 1990-10-27

View PDF (0 pages)

07/08/1990

Full accounts made up to 1989-10-28

View PDF (0 pages)

07/08/1990

Return made up to 31/07/90; full list of members

View PDF (0 pages)

21/08/1989

Return made up to 29/07/89; full list of members

View PDF (0 pages)

21/08/1989

Full accounts made up to 1988-10-29

View PDF (0 pages)

10/10/1988

Return made up to 24/09/88; full list of members

View PDF (0 pages)

10/10/1988

Full accounts made up to 1987-10-24

View PDF (0 pages)

27/08/1987

Return made up to 01/08/87; full list of members

View PDF (0 pages)

27/08/1987

Full accounts made up to 1986-10-26

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

06/11/1986

Return made up to 14/09/86; full list of members

View PDF (0 pages)

18/09/1986

Full accounts made up to 1985-10-27

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18/10/1972

Incorporation

View PDF (14 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

27/10/2024

Next confirmation date

21/03/2026

Last change occurred

27/10/2024

Accounts

Full

Last made up date

27/10/2024

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
203
1.66M
-
0.00
2.27M
-

2022
203
1.83M
-
11.97M
2.81M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Burn, Nicholas Peter	Director	08/01/2002 - Present	1
Burn, Matthew James	Director	08/01/2002 - Present	1
Burn, Timothy Jonathan Edward	Director	17/03/2008 - Present	1
Burn, Nicholas Peter	Secretary	16/05/2014 - 01/04/2025	-
Burn, Nicholas Peter	Secretary	08/01/2002 - 15/05/2014	-

Persons with Significant Control

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

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15/04/1996

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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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SC278017

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Description

About BOSWELLS COFFEE COMPANY LIMITED

BOSWELLS COFFEE COMPANY LIMITED is an(a) Active company incorporated on 18/10/1972 with the registered office located at 18 High Street, Didcot, Oxfordshire OX11 8EQ. There are currently 4 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 BOSWELLS COFFEE COMPANY LIMITED?

BOSWELLS COFFEE COMPANY LIMITED is currently Active. It was registered on 18/10/1972 .

Where is BOSWELLS COFFEE COMPANY LIMITED located?

BOSWELLS COFFEE COMPANY LIMITED is registered at 18 High Street, Didcot, Oxfordshire OX11 8EQ.

What does BOSWELLS COFFEE COMPANY LIMITED do?

BOSWELLS COFFEE COMPANY LIMITED operates in the Unlicenced restaurants and cafes (56.10/2 - SIC 2007) sector.

What is the latest filing for BOSWELLS COFFEE COMPANY LIMITED?

The latest filing was on 07/04/2026: Confirmation statement made on 2026-03-21 with no updates.