Boswells Limited. net worth, address, company information. Free

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Boswells Limited (Companies House Registration Number 05432207) is a private limited company started on 2005-04-21. This business has its registered office at 2Nd Floor, 167-169 Great Portland Street, London W1W 5PF. Boswells Limited operates SIC: 52290 which stands for "other transportation support activities".

Company details

Name	Boswells Limited
Number	05432207
Date of Incorporation:	2005-04-21
End of financial year:	30 April
Address:	2nd Floor, 167-169 Great Portland Street, London, W1W 5PF
SIC code:	52290 - Other transportation support activities

Moving on to the 1 managing director that can be found in this company, we can name: Graham B. (appointed on 20 October 2005). 1 secretary is there in the company: Graham B. (appointed on 17 July 2007). The official register reports 1 person of significant control - Graham B., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-04-30	2013-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	355,658	443,703	317,698	293,433	248,571	235,537	147,123	183,574	204,651	202,252
Fixed Assets	2,106	1	1,366	976	321	-	-	-	-	-
Total Assets Less Current Liabilities	108,141	192,316	197,948	164,422	140,910	161,612	70,371	114,028	80,801	-
Shareholder Funds	108,141	192,316	197,948	164,422	-	-	-	-	-	-
Tangible Fixed Assets	2,106	1	-	-	-	-	-	-	-	-

People with significant control

Graham B.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Micro company accounts made up to 30th April 2023 filed on: 7th, December 2023 \| accounts	Free Download (4 pages)

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(AA) Micro company accounts made up to 30th April 2023 filed on: 7th, December 2023 \| accounts	Free Download (4 pages)
(AA) Micro company accounts made up to 30th April 2022 filed on: 27th, January 2023 \| accounts	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 17th, May 2022 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 17th, May 2022 \| resolution	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 17th, May 2022 \| capital	Free Download (2 pages)
(CH01) On 5th May 2022 director's details were changed filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2021 filed on: 25th, January 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2020 filed on: 30th, April 2021 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 30th April 2019 filed on: 31st, January 2020 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2018 filed on: 13th, November 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 30th April 2017 filed on: 11th, January 2018 \| accounts	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2016 filed on: 10th, November 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 21st April 2016 with full list of members filed on: 17th, May 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2015 filed on: 15th, October 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 21st April 2015 with full list of members filed on: 22nd, May 2015 \| annual return	Free Download (4 pages)
(CH03) On 22nd April 2014 secretary's details were changed filed on: 27th, April 2015 \| officers	Free Download
(CH01) On 22nd April 2014 director's details were changed filed on: 27th, April 2015 \| officers	Free Download
(AA) Total exemption small company accounts data made up to 30th April 2014 filed on: 17th, January 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 21st April 2014 with full list of members filed on: 6th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 6th June 2014: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 30th April 2013 filed on: 8th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 21st April 2013 with full list of members filed on: 7th, June 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2012 filed on: 5th, January 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 21st April 2012 with full list of members filed on: 23rd, May 2012 \| annual return	Free Download (4 pages)
(AAMD) Amended accounts made up to 30th April 2011 filed on: 31st, January 2012 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2011 filed on: 16th, December 2011 \| accounts	Free Download (5 pages)
(TM01) 9th November 2011 - the day director's appointment was terminated filed on: 9th, November 2011 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 21st April 2011 with full list of members filed on: 19th, May 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2010 filed on: 2nd, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 21st April 2010 with full list of members filed on: 7th, May 2010 \| annual return	Free Download (5 pages)
(CH01) On 20th April 2010 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(CH01) On 20th April 2010 director's details were changed filed on: 7th, May 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 30th April 2009 filed on: 14th, January 2010 \| accounts	Free Download (5 pages)
(288c) Director and secretary's change of particulars filed on: 22nd, April 2009 \| officers	Free Download (1 page)
(363a) Annual return up to 22nd April 2009 with shareholders record filed on: 22nd, April 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2008 filed on: 12th, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 23rd April 2008 with shareholders record filed on: 23rd, April 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2007 filed on: 29th, October 2007 \| accounts	Free Download (5 pages)
(288a) On 4th August 2007 New secretary appointed filed on: 4th, August 2007 \| officers	Free Download (1 page)
(288a) On 4th August 2007 New secretary appointed filed on: 4th, August 2007 \| officers	Free Download (1 page)
(288b) On 25th July 2007 Secretary resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(288b) On 25th July 2007 Secretary resigned filed on: 25th, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 25/07/07 from: 79 high street walton on thames surrey KT12 1DN filed on: 25th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 25/07/07 from: 79 high street walton on thames surrey KT12 1DN filed on: 25th, July 2007 \| address	Free Download (1 page)
(363a) Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (3 pages)
(363a) Annual return up to 24th May 2007 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 24th, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 30th April 2006 filed on: 24th, November 2006 \| accounts	Free Download (5 pages)
(363a) Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 7th June 2006 with shareholders record filed on: 7th, June 2006 \| annual return	Free Download (3 pages)
(288b) On 27th March 2006 Director resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
(288b) On 27th March 2006 Director resigned filed on: 27th, March 2006 \| officers	Free Download (1 page)
(288a) On 29th November 2005 New director appointed filed on: 29th, November 2005 \| officers	Free Download (2 pages)
(288a) On 29th November 2005 New director appointed filed on: 29th, November 2005 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 21st, April 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Incorporation filed on: 21st, April 2005 \| incorporation	Free Download (12 pages)

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