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BOSWELLS LIMITED

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BOSWELLS LIMITED

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Key Data

Status

Active

Company No.

05432207

Incorporation date

21/04/2005

Size

Micro Entity

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BDCopy
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Latest events (Record since 21/04/2005)
dot icon18/02/2026
Confirmation statement made on 2026-02-16 with no updates
View PDF (3 pages)
dot icon30/01/2026
Micro company accounts made up to 2025-04-30
View PDF (4 pages)
dot icon18/02/2025
Confirmation statement made on 2025-02-16 with no updates
View PDF (3 pages)
dot icon16/12/2024
Micro company accounts made up to 2024-04-30
View PDF (4 pages)
dot icon29/04/2024
Secretary's details changed for Mr Graham Boulter on 2024-04-29
View PDF (1 pages)
dot icon29/04/2024
Director's details changed for Mr Graham Boulter on 2024-04-29
View PDF (2 pages)
dot icon18/03/2024
Registered office address changed from 2nd Floor 167-169 Great Portland Street London South East W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-18
View PDF (1 pages)
dot icon01/03/2024
Confirmation statement made on 2024-02-16 with no updates
View PDF (3 pages)
dot icon07/12/2023
Micro company accounts made up to 2023-04-30
View PDF (4 pages)
dot icon28/02/2023
Confirmation statement made on 2023-02-16 with updates
View PDF (5 pages)
dot icon27/01/2023
Micro company accounts made up to 2022-04-30
View PDF (3 pages)
dot icon17/05/2022
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon17/05/2022
Change of share class name or designation
View PDF (2 pages)
dot icon17/05/2022
Memorandum and Articles of Association
View PDF (13 pages)
dot icon17/05/2022
Resolutions
View PDF (1 pages)
dot icon16/05/2022
Statement of company's objects
View PDF (2 pages)
dot icon12/05/2022
Director's details changed for Mr Graham Boulter on 2022-05-05
View PDF (2 pages)
dot icon12/05/2022
Change of details for Mr Graham Boulter as a person with significant control on 2022-05-05
View PDF (2 pages)
dot icon01/03/2022
Confirmation statement made on 2022-02-16 with no updates
View PDF (3 pages)
dot icon25/01/2022
Micro company accounts made up to 2021-04-30
View PDF (3 pages)
dot icon30/04/2021
Micro company accounts made up to 2020-04-30
View PDF (3 pages)
dot icon26/03/2021
Confirmation statement made on 2021-02-16 with no updates
View PDF (3 pages)
dot icon29/02/2020
Confirmation statement made on 2020-02-16 with no updates
View PDF (3 pages)
dot icon31/01/2020
Micro company accounts made up to 2019-04-30
View PDF (2 pages)
dot icon25/02/2019
Confirmation statement made on 2019-02-16 with no updates
View PDF (3 pages)
dot icon13/11/2018
Micro company accounts made up to 2018-04-30
View PDF (2 pages)
dot icon16/02/2018
Confirmation statement made on 2018-02-16 with updates
View PDF (3 pages)
dot icon11/01/2018
Micro company accounts made up to 2017-04-30
View PDF (2 pages)
dot icon05/05/2017
Confirmation statement made on 2017-04-21 with updates
View PDF (5 pages)
dot icon10/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon17/05/2016
Annual return made up to 2016-04-21 with full list of shareholders
View PDF (4 pages)
dot icon15/10/2015
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon22/05/2015
Annual return made up to 2015-04-21 with full list of shareholders
View PDF (4 pages)
dot icon27/04/2015
Director's details changed for Mr Graham Boulter on 2014-04-22
View PDF (2 pages)
dot icon27/04/2015
Secretary's details changed for Mr Graham Boulter on 2014-04-22
View PDF (1 pages)
dot icon17/01/2015
Total exemption small company accounts made up to 2014-04-30
View PDF (3 pages)
dot icon06/06/2014
Annual return made up to 2014-04-21 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (3 pages)
dot icon07/06/2013
Annual return made up to 2013-04-21 with full list of shareholders
View PDF (4 pages)
dot icon05/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (6 pages)
dot icon23/05/2012
Annual return made up to 2012-04-21 with full list of shareholders
View PDF (4 pages)
dot icon31/01/2012
Amended accounts made up to 2011-04-30
View PDF (5 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon09/11/2011
Termination of appointment of Mark Boulter as a director
View PDF (2 pages)
dot icon19/05/2011
Annual return made up to 2011-04-21 with full list of shareholders
View PDF (5 pages)
dot icon02/02/2011
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon07/05/2010
Annual return made up to 2010-04-21 with full list of shareholders
View PDF (5 pages)
dot icon07/05/2010
Director's details changed for Mr Mark Boulter on 2010-04-20
View PDF (2 pages)
dot icon07/05/2010
Director's details changed for Mr Graham Boulter on 2010-04-20
View PDF (2 pages)
dot icon14/01/2010
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon22/04/2009
Return made up to 21/04/09; full list of members
View PDF (4 pages)
dot icon22/04/2009
Director and secretary's change of particulars / graham boulter / 20/02/2009
View PDF (1 pages)
dot icon12/11/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon23/04/2008
Return made up to 21/04/08; full list of members
View PDF (4 pages)
dot icon29/10/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon04/08/2007
New secretary appointed
View PDF (1 pages)
dot icon25/07/2007
Secretary resigned
View PDF (1 pages)
dot icon25/07/2007
Registered office changed on 25/07/07 from: 79 high street walton on thames surrey KT12 1DN
View PDF (1 pages)
dot icon24/05/2007
Return made up to 21/04/07; full list of members
View PDF (3 pages)
dot icon24/11/2006
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon07/06/2006
Return made up to 21/04/06; full list of members
View PDF (3 pages)
dot icon27/03/2006
Director resigned
View PDF (1 pages)
dot icon17/03/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/11/2005
New director appointed
View PDF (2 pages)
dot icon21/04/2005
Incorporation
View PDF (12 pages)
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
16/02/2027
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
69.03K
-
0.00
-
-
2022
2
41.76K
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Graham Boulter
Director
20/10/2005 - Present
8
Warren-Evans, Julie
Director
21/04/2005 - 18/11/2005
2
Mr Mark Boulter
Director
21/04/2005 - 28/10/2011
6
BADENSTAR LIMITED
Corporate Secretary
21/04/2005 - 17/07/2007
3
Boulter, Graham
Secretary
17/07/2007 - Present
-

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 BOSWELLS LIMITED

BOSWELLS LIMITED is an(a) Active company incorporated on 21/04/2005 with the registered office located at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD. There are currently 2 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 LIMITED?

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BOSWELLS LIMITED is currently Active. It was registered on 21/04/2005 .

Where is BOSWELLS LIMITED located?

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BOSWELLS LIMITED is registered at 3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London W1W 8BD.

What does BOSWELLS LIMITED do?

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BOSWELLS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for BOSWELLS LIMITED?

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The latest filing was on 18/02/2026: Confirmation statement made on 2026-02-16 with no updates.