| Company Name | Boswells (London) Ltd |
|---|---|
| Director | Graham Boulter |
| Company Status | Active |
| Company Number | 07095297 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2009(14 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 66 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 Scott Oldfield |
|---|---|
| Date of Birth | October 1976 (Born 47 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 |
| Director Name | Mr Mark Boulter |
|---|---|
| Date of Birth | January 1960 (Born 64 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 |
Location
| Registered Address | 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1 at £1 | Graham Boulter 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 | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (8 months from now) |
Filing History
| 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
|
| 23 December 2016 | Statement of capital following an allotment of shares on 1 November 2016
|
| 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 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) |
| 2 February 2016 | Appointment of Mr Scott Oldfield as a director on 29 January 2016 (2 pages) |
| 29 January 2016 | Statement of capital following an allotment of shares on 29 January 2016
|
| 29 January 2016 | Statement of capital following an allotment of shares on 29 January 2016
|
| 22 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 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
|
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 16 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
| 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
|
| 23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 23 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 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) |