BOSWORTH AND COMPANY,LIMITED

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BOSWORTH AND COMPANY,LIMITED

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Key Data

Status

Active

Company No.

00153730

Incorporation date

19/03/1919

Size

Dormant

Contacts

Registered address

Registered address

14-15 Berners Street, London, W1T 3LJCopy
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Latest events (Record since 31/10/1986)
dot icon09/12/2025
Confirmation statement made on 2025-11-18 with no updates
dot icon29/08/2025
Accounts for a dormant company made up to 2024-12-31
dot icon19/05/2025
Termination of appointment of Mildred Berta Wise as a director on 2025-05-16
dot icon19/05/2025
Termination of appointment of David Barry Rockberger as a director on 2025-05-16
dot icon16/05/2025
Appointment of Mr Marcus Daniel Wise as a director on 2025-05-16
dot icon16/05/2025
Termination of appointment of Christopher Mark Butler as a director on 2025-05-16
dot icon16/05/2025
Termination of appointment of Robert Wise as a director on 2025-05-16
dot icon16/05/2025
Appointment of Mr David Holley as a director on 2025-05-16
dot icon16/05/2025
Appointment of Mr Jonathan Alexander Bruce Smith as a director on 2025-05-16
dot icon18/11/2024
Confirmation statement made on 2024-11-18 with no updates
dot icon02/09/2024
Accounts for a dormant company made up to 2023-12-31
dot icon06/01/2024
Appointment of Mrs Denise Samantha Kyte as a secretary on 2024-01-01
dot icon05/01/2024
Termination of appointment of Nicholas John Marcus Kemp as a secretary on 2024-01-01
dot icon14/11/2023
Confirmation statement made on 2023-11-14 with no updates
dot icon01/08/2023
Accounts for a dormant company made up to 2022-12-31
dot icon14/11/2022
Confirmation statement made on 2022-11-14 with no updates
dot icon04/10/2022
Accounts for a dormant company made up to 2021-12-31
dot icon30/05/2022
Director's details changed for Mildred Berta Wise on 2022-05-27
dot icon09/11/2021
Confirmation statement made on 2021-11-09 with no updates
dot icon27/09/2021
Accounts for a dormant company made up to 2020-12-31
dot icon09/11/2020
Confirmation statement made on 2020-11-09 with no updates
dot icon09/10/2020
Accounts for a dormant company made up to 2019-12-31
dot icon28/10/2019
Confirmation statement made on 2019-10-28 with updates
dot icon14/08/2019
Accounts for a dormant company made up to 2018-12-31
dot icon23/10/2018
Confirmation statement made on 2018-10-23 with updates
dot icon13/07/2018
Accounts for a dormant company made up to 2017-12-31
dot icon18/10/2017
Confirmation statement made on 2017-10-18 with updates
dot icon10/08/2017
Accounts for a dormant company made up to 2016-12-31
dot icon20/10/2016
Total exemption small company accounts made up to 2015-12-31
dot icon17/10/2016
Confirmation statement made on 2016-10-05 with updates
dot icon26/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
dot icon01/10/2015
Accounts for a dormant company made up to 2014-12-31
dot icon10/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
dot icon16/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon21/07/2014
Director's details changed for Mr Christopher Mark Butler on 2014-07-14
dot icon14/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
dot icon12/07/2013
Current accounting period extended from 2013-06-30 to 2013-12-31
dot icon04/03/2013
Accounts for a dormant company made up to 2012-06-30
dot icon04/12/2012
Particulars of a mortgage or charge / charge no: 4
dot icon16/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
dot icon17/06/2012
Appointment of Nicholas John Marcus Kemp as a secretary
dot icon05/04/2012
Accounts for a dormant company made up to 2011-06-30
dot icon21/12/2011
Termination of appointment of Elizabeth Connell as a secretary
dot icon16/11/2011
Miscellaneous
dot icon27/10/2011
Annual return made up to 2011-10-05 with full list of shareholders
dot icon21/03/2011
Accounts for a dormant company made up to 2010-06-30
dot icon07/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
dot icon26/03/2010
Accounts for a dormant company made up to 2009-06-30
dot icon30/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
dot icon29/10/2009
Director's details changed for Mildred Berta Wise on 2009-10-05
dot icon29/10/2009
Director's details changed for Mr Robert Wise on 2009-10-05
dot icon29/10/2009
Director's details changed for Mr Christopher Mark Butler on 2009-10-05
dot icon29/10/2009
Secretary's details changed for Ms Elizabeth Connell on 2009-10-05
dot icon29/10/2009
Director's details changed for David Barry Rockberger on 2009-10-05
dot icon21/10/2008
Secretary appointed ms elizabeth connell
dot icon21/10/2008
Appointment terminated secretary amy hughes
dot icon06/10/2008
Return made up to 05/10/08; full list of members
dot icon18/09/2008
Accounts for a dormant company made up to 2008-06-30
dot icon24/04/2008
Appointment terminated director paul lower
dot icon23/04/2008
Accounts for a dormant company made up to 2007-06-30
dot icon09/10/2007
Return made up to 05/10/07; full list of members
dot icon09/02/2007
Accounting reference date extended from 31/12/06 to 30/06/07
dot icon12/10/2006
Return made up to 05/10/06; full list of members
dot icon12/10/2006
Location of register of members
dot icon21/09/2006
Accounts for a dormant company made up to 2005-12-31
dot icon16/08/2006
Secretary's particulars changed
dot icon27/06/2006
Declaration of satisfaction of mortgage/charge
dot icon22/05/2006
Registered office changed on 22/05/06 from: 8/9 frith street london W1D 3JB
dot icon22/05/2006
New secretary appointed
dot icon22/05/2006
Secretary resigned
dot icon22/02/2006
Director resigned
dot icon21/10/2005
Return made up to 05/10/05; full list of members
dot icon21/07/2005
New director appointed
dot icon18/07/2005
Total exemption full accounts made up to 2004-12-31
dot icon15/12/2004
Declaration of satisfaction of mortgage/charge
dot icon31/10/2004
Return made up to 05/10/04; full list of members
dot icon21/07/2004
Full accounts made up to 2003-12-31
dot icon14/10/2003
Return made up to 05/10/03; full list of members
dot icon16/07/2003
Full accounts made up to 2002-12-31
dot icon18/10/2002
Return made up to 05/10/02; full list of members
dot icon21/08/2002
Secretary's particulars changed
dot icon09/07/2002
Secretary resigned
dot icon09/07/2002
New secretary appointed
dot icon08/07/2002
Full accounts made up to 2001-12-31
dot icon19/11/2001
Particulars of mortgage/charge
dot icon01/11/2001
Return made up to 05/10/01; full list of members
dot icon11/07/2001
Full accounts made up to 2000-12-31
dot icon12/10/2000
Return made up to 16/10/00; full list of members
dot icon06/07/2000
Full accounts made up to 1999-12-31
dot icon01/12/1999
Return made up to 16/10/99; full list of members
dot icon02/08/1999
Full accounts made up to 1998-12-31
dot icon29/12/1998
Particulars of mortgage/charge
dot icon23/12/1998
Declaration of assistance for shares acquisition
dot icon25/11/1998
Amended full accounts made up to 1997-12-31
dot icon16/10/1998
Return made up to 16/10/98; full list of members
dot icon28/07/1998
Full accounts made up to 1997-12-31
dot icon17/06/1998
Director resigned
dot icon26/05/1998
Memorandum and Articles of Association
dot icon19/02/1998
Director resigned
dot icon19/02/1998
New director appointed
dot icon19/02/1998
New director appointed
dot icon13/02/1998
New secretary appointed
dot icon13/02/1998
New director appointed
dot icon13/02/1998
New director appointed
dot icon13/02/1998
New director appointed
dot icon13/02/1998
Director resigned
dot icon13/02/1998
Secretary resigned
dot icon13/02/1998
Director resigned
dot icon13/02/1998
Registered office changed on 13/02/98 from: 14/18 heddon street regent street london W1R 8DP
dot icon30/10/1997
Return made up to 16/10/97; no change of members
dot icon02/10/1997
Full accounts made up to 1996-12-31
dot icon13/12/1996
Full accounts made up to 1995-12-31
dot icon11/12/1996
Return made up to 16/10/96; full list of members
dot icon11/12/1996
Director resigned
dot icon13/10/1995
Return made up to 16/10/95; no change of members
dot icon06/10/1995
Full accounts made up to 1994-12-31
dot icon05/11/1994
Return made up to 16/10/94; no change of members
dot icon19/10/1994
Full accounts made up to 1993-12-31
dot icon28/10/1993
Return made up to 16/10/93; full list of members
dot icon25/10/1993
Full accounts made up to 1992-12-31
dot icon09/07/1993
New director appointed
dot icon29/10/1992
Full accounts made up to 1991-12-31
dot icon14/10/1992
Return made up to 16/10/92; full list of members
dot icon06/11/1991
Return made up to 16/10/91; no change of members
dot icon23/10/1991
Full accounts made up to 1990-12-31
dot icon25/10/1990
Return made up to 16/10/90; full list of members
dot icon22/10/1990
Full accounts made up to 1989-12-31
dot icon27/11/1989
Return made up to 14/11/89; full list of members
dot icon31/10/1989
Full accounts made up to 1988-12-31
dot icon01/12/1988
Return made up to 04/11/88; full list of members
dot icon21/11/1988
Full accounts made up to 1987-12-31
dot icon06/11/1987
Full accounts made up to 1986-12-31
dot icon06/11/1987
Return made up to 27/10/87; full list of members
dot icon31/10/1986
Full accounts made up to 1985-12-31
dot icon31/10/1986
Return made up to 30/10/86; full list of members
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

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
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)
2022
-
25.00K
-
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wise, Robert
Director
02/02/1998 - 16/05/2025
28
Holley, David
Director
16/05/2025 - Present
62
Wise, Mildred Berta
Director
02/02/1998 - 16/05/2025
6
Smith, Jonathan Alexander Bruce
Director
16/05/2025 - Present
73
Butler, Christopher Mark
Director
02/02/1998 - 16/05/2025
90

Persons with Significant Control

0

No PSC data available.

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Description

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About BOSWORTH AND COMPANY,LIMITED

BOSWORTH AND COMPANY,LIMITED is an(a) Active company incorporated on 19/03/1919 with the registered office located at 14-15 Berners Street, London, W1T 3LJ. 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 BOSWORTH AND COMPANY,LIMITED?

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BOSWORTH AND COMPANY,LIMITED is currently Active. It was registered on 19/03/1919 .

Where is BOSWORTH AND COMPANY,LIMITED located?

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BOSWORTH AND COMPANY,LIMITED is registered at 14-15 Berners Street, London, W1T 3LJ.

What does BOSWORTH AND COMPANY,LIMITED do?

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BOSWORTH AND COMPANY,LIMITED operates in the Book publishing (58.11 - SIC 2007) sector.

What is the latest filing for BOSWORTH AND COMPANY,LIMITED?

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The latest filing was on 09/12/2025: Confirmation statement made on 2025-11-18 with no updates.