Bosworth And Company,Limited

Company Name	Bosworth And Company,Limited
Company Status	Active
Company Number	00153730
Category	Private Limited Company
Incorporation Date	19 March 1919(105 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing

Directors

Director Name	Mildred Berta Wise
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Swiss
Status	Current
Appointed	02 February 1998(78 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Robert Wise
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	02 February 1998(78 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr David Barry Rockberger
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	02 February 1998(78 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Mr Christopher Mark Butler
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	02 February 1998(78 years, 11 months after company formation)
Appointment Duration	26 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Mrs Denise Samantha Kyte
Status	Current
Appointed	01 January 2024(104 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Director Name	Barbara Joan Ash
Date of Birth	June 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(72 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 February 1998)
Role	Retired Government Servant
Correspondence Address	Wildcroft Coombe Park Kingston Upon Thames Surrey KT2 7JB

Director Name	Peter Bosworth Kirkwood Gracey
Date of Birth	December 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(72 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 February 1998)
Role	Insurance Salesman
Correspondence Address	Oast House Houghton Green Lane Playden Rye East Sussex TN31 7PJ

Director Name	Leonard Stephen Sands Johnson
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(72 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 February 1998)
Role	Music Publishing
Correspondence Address	41 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Margaret Sinclair
Date of Birth	December 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1991(72 years, 7 months after company formation)
Appointment Duration	5 years (resigned 25 October 1996)
Role	Chartered Accountant
Correspondence Address	Lanarth Upper Castle Road St Mawes Truro Cornwall TR2 5BZ

Secretary Name	Leonard Stephen Sands Johnson
Nationality	British
Status	Resigned
Appointed	16 October 1991(72 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 02 February 1998)
Role	Company Director
Correspondence Address	41 Wood Street Barnet Hertfordshire EN5 4BE

Director Name	Howard Charles Friend
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1993(74 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 05 June 1998)
Role	Music Publisher
Correspondence Address	12 Heathcote Road Twickenham TW1 1RX

Director Name	Malcolm Paul Grabham
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1998(78 years, 11 months after company formation)
Appointment Duration	8 years (resigned 04 February 2006)
Role	Accountant
Correspondence Address	Old Rectory Cottage North Fambridge Chelmsford Essex CM3 6LP

Secretary Name	Neville Owen Wignall
Nationality	British
Status	Resigned
Appointed	05 February 1998(78 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 June 2002)
Role	Chartered Accountant
Correspondence Address	St Cleres Hubbards Lane Hessett Bury St Edmunds Suffolk IP30 9BG

Secretary Name	George Christopher Goble
Nationality	British
Status	Resigned
Appointed	28 June 2002(83 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 May 2006)
Role	Solicitor
Correspondence Address	74 Humber Road Blackheath London SE3 7LU

Director Name	Paul John Lower
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(86 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 April 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Lockbridge Court Ray Park Road Maidenhead Berkshire SL6 8UP

Secretary Name	Amy Victoria Hughes
Nationality	British
Status	Resigned
Appointed	19 May 2006(87 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 October 2008)
Role	Business Affairs Executive
Correspondence Address	41 Alsop Close London Colney St. Albans Hertfordshire AL2 1BW

Secretary Name	Ms Elizabeth Connell
Status	Resigned
Appointed	14 October 2008(89 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 21 December 2011)
Role	Secretary
Correspondence Address	14-15 Berners Street London W1T 3LJ

Secretary Name	Nicholas John Marcus Kemp
Status	Resigned
Appointed	27 April 2012(93 years, 2 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 January 2024)
Role	Company Director
Correspondence Address	14-15 Berners Street London W1T 3LJ

Contact

Telephone	020 77344961
Telephone region	London

Location

Registered Address	14-15 Berners Street London W1T 3LJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

25k at £1	Novello & Company LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	14 November 2023 (5 months, 1 week ago)
Next Return Due	28 November 2024 (7 months, 1 week from now)

Charges

23 November 2012	Delivered on: 4 December 2012 Persons entitled: Coutts & Company Classification: Fixed charge over intellectual property rights Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of first fixed charge all the charged property being the intellectual property rights.. See image for full details. Outstanding
2 November 2001	Delivered on: 19 November 2001 Satisfied on: 27 June 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture by the company music sales limited chester music limited music in print limited campbell connelly & co. Limited novello & company limited novello publishing limited noel gay music company limited and richard armitage limited Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
15 December 1998	Delivered on: 29 December 1998 Satisfied on: 15 December 2004 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

9 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
9 October 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
28 October 2019	Confirmation statement made on 28 October 2019 with updates (4 pages)
14 August 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
23 October 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
13 July 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with updates (4 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 August 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
20 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 5 October 2016 with updates (5 pages)
26 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 25,002 (5 pages)
26 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 25,002 (5 pages)
26 October 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 25,002 (5 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
1 October 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
10 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 25,002 (5 pages)
10 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 25,002 (5 pages)
10 October 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-10 GBP 25,002 (5 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
16 September 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
21 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
21 July 2014	Director's details changed for Mr Christopher Mark Butler on 14 July 2014 (2 pages)
14 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 25,002 (5 pages)
14 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 25,002 (5 pages)
14 October 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 25,002 (5 pages)
12 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
12 July 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
4 March 2013	Accounts for a dormant company made up to 30 June 2012 (5 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 5 October 2012 with a full list of shareholders (5 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
17 June 2012	Appointment of Nicholas John Marcus Kemp as a secretary (2 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
5 April 2012	Accounts for a dormant company made up to 30 June 2011 (5 pages)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
21 December 2011	Termination of appointment of Elizabeth Connell as a secretary (1 page)
16 November 2011	Amending doc 288A (3 pages)
16 November 2011	Amending doc 288A (3 pages)
27 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
27 October 2011	Annual return made up to 5 October 2011 with a full list of shareholders (5 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
21 March 2011	Accounts for a dormant company made up to 30 June 2010 (5 pages)
7 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 5 October 2010 with a full list of shareholders (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
26 March 2010	Accounts for a dormant company made up to 30 June 2009 (5 pages)
30 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
30 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for David Barry Rockberger on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert Wise on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert Wise on 5 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
29 October 2009	Director's details changed for Mildred Berta Wise on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Robert Wise on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for David Barry Rockberger on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for David Barry Rockberger on 5 October 2009 (2 pages)
29 October 2009	Director's details changed for Mildred Berta Wise on 5 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
29 October 2009	Director's details changed for Mildred Berta Wise on 5 October 2009 (2 pages)
29 October 2009	Secretary's details changed for Ms Elizabeth Connell on 5 October 2009 (1 page)
29 October 2009	Director's details changed for Mr Christopher Mark Butler on 5 October 2009 (2 pages)
21 October 2008	Appointment terminated secretary amy hughes (1 page)
21 October 2008	Appointment terminated secretary amy hughes (1 page)
21 October 2008	Secretary appointed ms elizabeth connell (1 page)
21 October 2008	Secretary appointed ms elizabeth connell (1 page)
6 October 2008	Return made up to 05/10/08; full list of members (4 pages)
6 October 2008	Return made up to 05/10/08; full list of members (4 pages)
18 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
18 September 2008	Accounts for a dormant company made up to 30 June 2008 (5 pages)
24 April 2008	Appointment terminated director paul lower (1 page)
24 April 2008	Appointment terminated director paul lower (1 page)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
23 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
9 October 2007	Return made up to 05/10/07; full list of members (3 pages)
9 October 2007	Return made up to 05/10/07; full list of members (3 pages)
9 February 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
9 February 2007	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
12 October 2006	Return made up to 05/10/06; full list of members (3 pages)
12 October 2006	Return made up to 05/10/06; full list of members (3 pages)
12 October 2006	Location of register of members (1 page)
12 October 2006	Location of register of members (1 page)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
21 September 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
16 August 2006	Secretary's particulars changed (1 page)
16 August 2006	Secretary's particulars changed (1 page)
27 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
27 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 8/9 frith street london W1D 3JB (1 page)
22 May 2006	New secretary appointed (1 page)
22 May 2006	New secretary appointed (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 8/9 frith street london W1D 3JB (1 page)
22 May 2006	Secretary resigned (1 page)
22 May 2006	Secretary resigned (1 page)
22 February 2006	Director resigned (1 page)
22 February 2006	Director resigned (1 page)
21 October 2005	Return made up to 05/10/05; full list of members (3 pages)
21 October 2005	Return made up to 05/10/05; full list of members (3 pages)
21 July 2005	New director appointed (1 page)
21 July 2005	New director appointed (1 page)
18 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
18 July 2005	Total exemption full accounts made up to 31 December 2004 (11 pages)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 December 2004	Declaration of satisfaction of mortgage/charge (1 page)
31 October 2004	Return made up to 05/10/04; full list of members (8 pages)
31 October 2004	Return made up to 05/10/04; full list of members (8 pages)
21 July 2004	Full accounts made up to 31 December 2003 (17 pages)
21 July 2004	Full accounts made up to 31 December 2003 (17 pages)
14 October 2003	Return made up to 05/10/03; full list of members (8 pages)
14 October 2003	Return made up to 05/10/03; full list of members (8 pages)
16 July 2003	Full accounts made up to 31 December 2002 (15 pages)
16 July 2003	Full accounts made up to 31 December 2002 (15 pages)
18 October 2002	Return made up to 05/10/02; full list of members (8 pages)
18 October 2002	Return made up to 05/10/02; full list of members (8 pages)
21 August 2002	Secretary's particulars changed (1 page)
21 August 2002	Secretary's particulars changed (1 page)
9 July 2002	Secretary resigned (1 page)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	New secretary appointed (2 pages)
9 July 2002	Secretary resigned (1 page)
8 July 2002	Full accounts made up to 31 December 2001 (13 pages)
8 July 2002	Full accounts made up to 31 December 2001 (13 pages)
19 November 2001	Particulars of mortgage/charge (4 pages)
19 November 2001	Particulars of mortgage/charge (4 pages)
1 November 2001	Return made up to 05/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
1 November 2001	Return made up to 05/10/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 July 2001	Full accounts made up to 31 December 2000 (12 pages)
11 July 2001	Full accounts made up to 31 December 2000 (12 pages)
12 October 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (7 pages)
12 October 2000	Return made up to 16/10/00; full list of members 363(287) ‐ Registered office changed on 12/10/00 (7 pages)
6 July 2000	Full accounts made up to 31 December 1999 (13 pages)
6 July 2000	Full accounts made up to 31 December 1999 (13 pages)
1 December 1999	Return made up to 16/10/99; full list of members (7 pages)
1 December 1999	Return made up to 16/10/99; full list of members (7 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
2 August 1999	Full accounts made up to 31 December 1998 (14 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
29 December 1998	Particulars of mortgage/charge (3 pages)
23 December 1998	Declaration of assistance for shares acquisition (5 pages)
23 December 1998	Declaration of assistance for shares acquisition (5 pages)
25 November 1998	Amended full accounts made up to 31 December 1997 (15 pages)
25 November 1998	Amended full accounts made up to 31 December 1997 (15 pages)
16 October 1998	Return made up to 16/10/98; full list of members (13 pages)
16 October 1998	Return made up to 16/10/98; full list of members (13 pages)
28 July 1998	Full accounts made up to 31 December 1997 (15 pages)
28 July 1998	Full accounts made up to 31 December 1997 (15 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	Director resigned (1 page)
26 May 1998	Memorandum and Articles of Association (15 pages)
26 May 1998	Memorandum and Articles of Association (15 pages)
19 February 1998	New director appointed (3 pages)
19 February 1998	New director appointed (3 pages)
19 February 1998	New director appointed (3 pages)
19 February 1998	New director appointed (3 pages)
19 February 1998	Director resigned (1 page)
19 February 1998	Director resigned (1 page)
13 February 1998	New secretary appointed (2 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	Registered office changed on 13/02/98 from: 14/18 heddon street regent street london W1R 8DP (1 page)
13 February 1998	Registered office changed on 13/02/98 from: 14/18 heddon street regent street london W1R 8DP (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	New director appointed (3 pages)
13 February 1998	Director resigned (1 page)
13 February 1998	Director resigned (1 page)
13 February 1998	Secretary resigned (1 page)
13 February 1998	New secretary appointed (2 pages)
30 October 1997	Return made up to 16/10/97; no change of members (4 pages)
30 October 1997	Return made up to 16/10/97; no change of members (4 pages)
2 October 1997	Full accounts made up to 31 December 1996 (12 pages)
2 October 1997	Full accounts made up to 31 December 1996 (12 pages)
13 December 1996	Full accounts made up to 31 December 1995 (13 pages)
13 December 1996	Full accounts made up to 31 December 1995 (13 pages)
11 December 1996	Return made up to 16/10/96; full list of members (8 pages)
11 December 1996	Return made up to 16/10/96; full list of members (8 pages)
11 December 1996	Director resigned (1 page)
11 December 1996	Director resigned (1 page)
13 October 1995	Return made up to 16/10/95; no change of members (6 pages)
13 October 1995	Return made up to 16/10/95; no change of members (6 pages)
6 October 1995	Full accounts made up to 31 December 1994 (13 pages)
6 October 1995	Full accounts made up to 31 December 1994 (13 pages)

Bosworth And Company,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

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