Menna Overview
Here’s a quick overview of BOSWORTH NEWCO 2 LIMITED 👀 — a Birmingham, West Midlands based business that started in 2025.
BOSWORTH NEWCO 2 LIMITED
- Company statusactive
- Company No16235911
- Age1 year 9 months Incorporated 7 February 2025
- Officers2
Address
One Eleven, Edmund Street, Birmingham, West Midlands, B3 2HJ, England
BOSWORTH NEWCO 2 LIMITED is an active company incorporated on 7 February 2025 and based in Birmingham, West Midlands, England. The company was registered 1 year ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
5 Months Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 09 Jun 2026
Appoint Person Director Company With Name Date
5 Months Ago on 09 Jun 2026
Resolution
5 Months Ago on 04 Jun 2026
Memorandum Articles
5 Months Ago on 04 Jun 2026
Capital Return Purchase Own Shares
5 Months Ago on 02 Jun 2026
Change To A Person With Significant Control
6 Months Ago on 14 May 2026
Capital Cancellation Shares
7 Months Ago on 30 Apr 2026
Confirmation Statement With Updates
8 Months Ago on 19 Mar 2026
Legacy
8 Months Ago on 18 Mar 2026
Resolution
1 Year Ago on 28 Nov 2025
Memorandum Articles
1 Year Ago on 28 Nov 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 11 Nov 2025
Capital Alter Shares Subdivision
1 Year Ago on 11 Nov 2025
Capital Allotment Shares
1 Year Ago on 11 Nov 2025
Capital Name Of Class Of Shares
1 Year Ago on 11 Nov 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 13 Feb 2025
Incorporation Company
1 Year Ago on 07 Feb 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAKER, Edward John | director | May 1985 | 07 Feb 2025 |
| TOMKINSON, Andrew Robert | director | Oct 1979 | 07 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Equistone Partners Europe Limited | 07 Feb 2025 |
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Here’s a quick overview of BOSWORTH NEWCO 2 LIMITED 👀 — a Birmingham, West Midlands based business that started in 2025.