BOSWORTH CONSULTANTS LIMITED

Key Data

Status

Active

Company No.

03765459

Incorporation date

06/05/1999

Size

Micro Entity

Classification

Real estate agencies (68.31 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1999)

18/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

12/01/2026

Confirmation statement made on 2025-12-18 with updates

View PDF (4 pages)

28/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/01/2025

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

18/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

18/01/2024

Confirmation statement made on 2023-12-18 with no updates

View PDF (3 pages)

27/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

24/01/2023

Confirmation statement made on 2022-12-18 with no updates

View PDF (3 pages)

08/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2021-12-18 with no updates

View PDF (3 pages)

28/09/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/12/2020

Confirmation statement made on 2020-12-18 with no updates

View PDF (3 pages)

11/12/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

23/01/2020

Confirmation statement made on 2019-12-18 with no updates

View PDF (3 pages)

23/01/2020

Notification of Sentrax Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

23/01/2020

Registered office address changed from Unit 2 the Pound Coate Devizes Wiltshire SN10 3LG to Malvern House New Road Solihull B91 3DL on 2020-01-23

View PDF (1 pages)

17/12/2019

Micro company accounts made up to 2018-12-31

View PDF (8 pages)

11/12/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/12/2019

First Gazette notice for compulsory strike-off

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18/12/2018

Confirmation statement made on 2018-12-18 with updates

View PDF (4 pages)

18/12/2018

Notification of Luchrain Investments Limited as a person with significant control on 2018-12-18

View PDF (2 pages)

18/12/2018

Cessation of Vsl Golf Limited as a person with significant control on 2018-12-18

View PDF (1 pages)

18/12/2018

Termination of appointment of Graham Lionel Goodman as a director on 2018-12-18

View PDF (1 pages)

18/12/2018

Termination of appointment of Margaret Elizabeth Goodman as a secretary on 2018-12-18

View PDF (1 pages)

18/12/2018

Appointment of Mr Stephen Alexander Goldstein as a director on 2018-12-18

View PDF (2 pages)

18/12/2018

Appointment of Mr Christopher Thomas Loughran as a director on 2018-12-18

View PDF (2 pages)

17/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (5 pages)

16/05/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

15/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (4 pages)

08/06/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

27/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

18/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (3 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

01/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (3 pages)

01/05/2015

Director's details changed for Graham Lionel Goodman on 2015-05-01

View PDF (2 pages)

01/05/2015

Secretary's details changed for Margaret Elizabeth Goodman on 2015-05-01

View PDF (1 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

25/04/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (4 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

17/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (4 pages)

17/05/2013

Director's details changed for Graham Lionel Goodman on 2013-05-17

View PDF (2 pages)

17/05/2013

Registered office address changed from Gladstone House 77-79 High Street Egham Surrey TW20 9HY on 2013-05-17

View PDF (1 pages)

02/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

25/04/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (4 pages)

06/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

03/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (4 pages)

05/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

26/04/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (4 pages)

13/04/2010

Director's details changed for Graham Lionel Goodman on 2010-04-13

View PDF (2 pages)

13/04/2010

Secretary's details changed for Margaret Elizabeth Goodman on 2010-04-13

View PDF (1 pages)

27/11/2009

Secretary's details changed for Margaret Elizabeth Goodman on 2009-10-25

View PDF (1 pages)

27/11/2009

Director's details changed for Graham Lionel Goodman on 2009-10-25

View PDF (2 pages)

27/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

22/06/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

25/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

16/05/2008

Return made up to 25/04/08; full list of members

View PDF (3 pages)

07/05/2008

Registered office changed on 07/05/2008 from the courthouse erftstadt court denmark street wokingham berkshire RG40 2YF

View PDF (1 pages)

16/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

21/05/2007

Return made up to 25/04/07; full list of members

View PDF (6 pages)

18/08/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

05/05/2006

Return made up to 25/04/06; full list of members

View PDF (6 pages)

04/04/2006

Return made up to 25/04/05; full list of members

View PDF (6 pages)

06/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

31/05/2005

Registered office changed on 31/05/05 from: herschel house 58 herschel street slough berkshire SL1 1PG

View PDF (1 pages)

23/02/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/05/2004

Return made up to 25/04/04; full list of members

View PDF (6 pages)

04/05/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/01/2004

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

30/10/2003

Resolutions

View PDF (1 pages)

29/10/2003

New director appointed

View PDF (2 pages)

19/09/2003

Ad 06/08/03--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

17/09/2003

Secretary resigned

View PDF (1 pages)

17/09/2003

Director resigned

View PDF (1 pages)

17/09/2003

New secretary appointed

View PDF (2 pages)

17/09/2003

Registered office changed on 17/09/03 from: grosvenor house 11/12 saint pauls square birmingham west midlands B3 1RB

View PDF (1 pages)

31/07/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

28/07/2003

Auditor's resignation

View PDF (1 pages)

17/05/2003

New secretary appointed

View PDF (2 pages)

17/05/2003

Secretary resigned

View PDF (1 pages)

14/05/2003

Director resigned

View PDF (1 pages)

13/05/2003

Return made up to 06/05/03; full list of members

View PDF (6 pages)

13/05/2003

New director appointed

View PDF (2 pages)

02/04/2003

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

18/03/2003

Director resigned

View PDF (1 pages)

05/03/2003

New director appointed

View PDF (1 pages)

25/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

15/05/2002

Return made up to 06/05/02; full list of members

View PDF (6 pages)

10/07/2001

Return made up to 06/05/01; full list of members

View PDF (6 pages)

30/03/2001

Accounting reference date extended from 30/06/01 to 31/12/01

View PDF (1 pages)

08/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

22/02/2001

Accounting reference date extended from 31/05/00 to 30/06/00

View PDF (1 pages)

28/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2000

Return made up to 06/05/00; full list of members

View PDF (6 pages)

16/02/2000

New director appointed

View PDF (3 pages)

16/02/2000

New secretary appointed

View PDF (2 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

Registered office changed on 16/02/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX

View PDF (1 pages)

06/05/1999

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

18/12/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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)

2021
2
2.12M
-
0.00
-
-

2022
2
2.12M
-
0.00
-
-

2022
2
2.12M
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

2.12M £0.06 % *

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
Mr Stephen Alexander Goldstein	Director	18/12/2018 - Present	134
Loughran, Christopher	Director	18/12/2018 - Present	10

Persons with Significant Control

No PSC data available.

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Category:

Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOSWORTH CONSULTANTS LIMITED

BOSWORTH CONSULTANTS LIMITED is an(a) Active company incorporated on 06/05/1999 with the registered office located at Malvern House, New Road, Solihull B91 3DL. 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 BOSWORTH CONSULTANTS LIMITED?

BOSWORTH CONSULTANTS LIMITED is currently Active. It was registered on 06/05/1999 .

Where is BOSWORTH CONSULTANTS LIMITED located?

BOSWORTH CONSULTANTS LIMITED is registered at Malvern House, New Road, Solihull B91 3DL.

What does BOSWORTH CONSULTANTS LIMITED do?

BOSWORTH CONSULTANTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

How many employees does BOSWORTH CONSULTANTS LIMITED have?

BOSWORTH CONSULTANTS LIMITED had 2 employees in 2022.

What is the latest filing for BOSWORTH CONSULTANTS LIMITED?

The latest filing was on 18/03/2026: Micro company accounts made up to 2025-12-31.