Menna Overview
Here’s a quick overview of BOSWELLS LIMITED 👀 — a London based business that started in 2005.
BOSWELLS LIMITED
- Company statusactive
- Company No05432207
- Age21 years 3 months Incorporated 21 April 2005
- Officers2
Address
3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, W1W 8BD, United Kingdom
BOSWELLS LIMITED is an active company incorporated on 21 April 2005 and based in London, United Kingdom. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Apr 2024
Change Person Secretary Company With Change Date
2 Years Ago on 29 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 18 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 07 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 28 Feb 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 27 Jan 2023
Capital Variation Of Rights Attached To Shares
4 Years Ago on 17 May 2022
Capital Name Of Class Of Shares
4 Years Ago on 17 May 2022
Memorandum Articles
4 Years Ago on 17 May 2022
Resolution
4 Years Ago on 17 May 2022
Statement Of Companys Objects
4 Years Ago on 16 May 2022
Change Person Director Company With Change Date
4 Years Ago on 12 May 2022
Change To A Person With Significant Control
4 Years Ago on 12 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Mar 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Feb 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 31 Jan 2020
Confirmation Statement With No Updates
7 Years Ago on 25 Feb 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 13 Nov 2018
Confirmation Statement With Updates
8 Years Ago on 16 Feb 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOULTER, Graham | secretary | 17 Jul 2007 | |
| BOULTER, Graham | director | Jul 1957 | 20 Oct 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Graham Boulter | Jul 1957 | 06 Apr 2016 |
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BOULTER, Graham, BOULTER, Mark are mutual persons.
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BADENSTAR LIMITED is a mutual person.
BADENSTAR LIMITED is a mutual person.
BOSWELLS UK LLP
BOULTER, Graham, BOULTER, Mark are mutual persons.
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Menna Overview
Here’s a quick overview of BOSWELLS LIMITED 👀 — a London based business that started in 2005.