Boswells (London) Ltd

Company Name	Boswells (London) Ltd
Director	Graham Boulter
Company Status	Active
Company Number	07095297
Category	Private Limited Company
Incorporation Date	4 December 2009(13 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Graham Boulter
Date of Birth	July 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Mr Graham Boulter
Date of Birth	July 1957 (Born 65 years ago)
Nationality	English
Status	Current
Appointed	04 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Mr Mark Boulter
Date of Birth	January 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(6 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 09 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Director Name	Mr Scott Oldfield
Date of Birth	October 1976 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2016(6 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 167-169 Great Portland Street London W1W 5PF

Location

Registered Address	2nd Floor 167-169 Great Portland Streeet London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Graham Boulter 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (1 year, 3 months ago)
Next Accounts Due	30 September 2023 (6 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	4 December 2022 (3 months, 3 weeks ago)
Next Return Due	18 December 2023 (8 months, 3 weeks from now)

Filing History

9 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
16 February 2021	Micro company accounts made up to 31 December 2020 (3 pages)
15 January 2021	Confirmation statement made on 4 December 2020 with no updates (3 pages)
12 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
17 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
30 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 December 2018	Confirmation statement made on 4 December 2018 with no updates (3 pages)
13 February 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
27 March 2017	Termination of appointment of Mark Boulter as a director on 9 March 2017 (1 page)
27 March 2017	Termination of appointment of Mark Boulter as a director on 9 March 2017 (1 page)
23 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 March 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 January 2017	Confirmation statement made on 4 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 4 December 2016 with updates (6 pages)
23 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 4 (3 pages)
23 December 2016	Statement of capital following an allotment of shares on 1 November 2016 GBP 4 (3 pages)
7 November 2016	Termination of appointment of Scott Oldfield as a director on 31 October 2016 (1 page)
7 November 2016	Termination of appointment of Scott Oldfield as a director on 31 October 2016 (1 page)
26 April 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
26 April 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
2 February 2016	Appointment of Mr Scott Oldfield as a director on 29 January 2016 (2 pages)
2 February 2016	Appointment of Mr Mark Boulter as a director on 29 January 2016 (2 pages)
2 February 2016	Appointment of Mr Scott Oldfield as a director on 29 January 2016 (2 pages)
2 February 2016	Appointment of Mr Mark Boulter as a director on 29 January 2016 (2 pages)
29 January 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 3 (3 pages)
29 January 2016	Statement of capital following an allotment of shares on 29 January 2016 GBP 3 (3 pages)
22 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (3 pages)
22 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (3 pages)
13 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
13 February 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
16 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
16 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
16 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (3 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
14 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
23 December 2013	Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23 GBP 1 (3 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
6 March 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
3 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
3 January 2013	Annual return made up to 4 December 2012 with a full list of shareholders (3 pages)
27 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
27 January 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
22 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
22 December 2011	Annual return made up to 4 December 2011 with a full list of shareholders (3 pages)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
7 December 2010	Annual return made up to 4 December 2010 with a full list of shareholders (3 pages)
4 December 2009	Incorporation (43 pages)
4 December 2009	Incorporation (43 pages)

Boswells (London) Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London