Boult Wade (UK) Limited. Head office in London. Check Director.

Boult Wade (UK) Limited, London

Boult Wade (Uk) Limited is a private limited company. Formerly, it was called Boult Wade Tennant Limited (it was changed on 2018-04-05). Situated at Salisbury Square House, 8 Salisbury Square, London EC4Y 8AP, this 19 years old enterprise was incorporated on 2005-03-30 and is classified as "activities of patent and copyright agents; other legal activities not elsewhere classified" (SIC code: 69109).
3 directors can be found in the enterprise: Daniel W. (appointed on 24 April 2023), Alex F. (appointed on 01 May 2021), Anthony P. (appointed on 30 March 2005). Moving to the secretaries (1 in total), we can name: Andrew L. (appointed on 14 April 2015).

About
Name: Boult Wade (UK) Limited
Number: 05408039
Incorporation date: 2005-03-30
End of financial year: 30 April


Address:	Salisbury Square House 8 Salisbury Square London EC4Y 8AP
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Company staff

People with significant control

Anthony P.

6 April 2016 - 26 June 2018

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Number Shares Allotted	-	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	-

The date for Boult Wade (Uk) Limited confirmation statement filing is 2024-06-02. The latest one was submitted on 2023-05-19. The date for the next annual accounts filing is 31 January 2024. Most current accounts filing was submitted for the time up to 30 April 2022.

1 person of significant control is listed in the official register, a solitary individual Anthony P. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (5 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2023 filed on: 25th, January 2024 \| accounts	Free Download (5 pages)
AP01	New director appointment on Monday 24th April 2023. filed on: 18th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Sunday 30th April 2023 filed on: 18th, May 2023 \| officers	Free Download (1 page)
SH01	25.00 GBP is the capital in company's statement on Monday 1st May 2023 filed on: 18th, May 2023 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 17th, January 2023 \| accounts	Free Download (5 pages)
CH01	On Thursday 23rd June 2022 director's details were changed filed on: 23rd, June 2022 \| officers	Free Download (2 pages)
CH01	On Tuesday 1st June 2021 director's details were changed filed on: 26th, May 2022 \| officers	Free Download (2 pages)
SH01	23.00 GBP is the capital in company's statement on Sunday 1st May 2022 filed on: 11th, May 2022 \| capital	Free Download (3 pages)
SH01	22.00 GBP is the capital in company's statement on Saturday 1st May 2021 filed on: 22nd, April 2022 \| capital	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 13th, January 2022 \| accounts	Free Download (6 pages)
AP01	New director appointment on Saturday 1st May 2021. filed on: 11th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Saturday 1st May 2021 filed on: 11th, May 2021 \| officers	Free Download (1 page)
CH01	On Friday 26th March 2021 director's details were changed filed on: 13th, April 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 29th, January 2021 \| accounts	Free Download (6 pages)
CH01	On Sunday 29th March 2020 director's details were changed filed on: 22nd, April 2020 \| officers	Free Download (2 pages)
SH01	21.00 GBP is the capital in company's statement on Wednesday 1st January 2020 filed on: 16th, April 2020 \| capital	Free Download (3 pages)
CH01	On Monday 30th March 2020 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 30th, January 2020 \| accounts	Free Download (5 pages)
AA01	Accounting period ending changed to Sunday 31st March 2019 (was Tuesday 30th April 2019). filed on: 16th, July 2019 \| accounts	Free Download (1 page)
SH01	20.00 GBP is the capital in company's statement on Tuesday 26th June 2018 filed on: 16th, April 2019 \| capital	Free Download (3 pages)
AD01	New registered office address Salisbury Square House 8 Salisbury Square London EC4Y 8AP. Change occurred on Thursday 28th March 2019. Company's previous address: Verulam Gardens 70 Gray's Inn Road Greater London WC1X 8BT England. filed on: 28th, March 2019 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 30th, November 2018 \| accounts	Free Download (2 pages)
AP01	New director appointment on Tuesday 26th June 2018. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 26th June 2018. filed on: 5th, July 2018 \| officers	Free Download (2 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 26th June 2018 filed on: 5th, July 2018 \| capital	Free Download (4 pages)
AD01	New registered office address Verulam Gardens 70 Gray's Inn Road Greater London WC1X 8BT. Change occurred on Friday 13th April 2018. Company's previous address: Verulam Gardens, 70 Gray's Inn Road, London Greater London WC1X 8BT. filed on: 13th, April 2018 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 5th April 2018 filed on: 5th, April 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 14th, December 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th March 2016 filed on: 21st, April 2016 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2015 filed on: 15th, December 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 30th March 2015 filed on: 15th, April 2015 \| annual return	Free Download (3 pages)
CH01	On Wednesday 15th April 2015 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AP03	Appointment (date: Tuesday 14th April 2015) of a secretary filed on: 15th, April 2015 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2014 filed on: 4th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 30th March 2014 filed on: 3rd, April 2014 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 3rd April 2014 capital
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 27th, December 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 30th March 2013 filed on: 23rd, April 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 30th March 2012 filed on: 23rd, April 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2011 filed on: 3rd, January 2012 \| accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on Wednesday 14th December 2011 filed on: 14th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 30th March 2011 filed on: 16th, May 2011 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2010 filed on: 26th, January 2011 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 30th March 2010 filed on: 7th, April 2010 \| annual return	Free Download (4 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 7th, April 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2009 filed on: 19th, January 2010 \| accounts	Free Download (1 page)
363a	Period up to Thursday 2nd April 2009 - Annual return with full member list filed on: 2nd, April 2009 \| annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 31st March 2008 filed on: 12th, January 2009 \| accounts	Free Download (1 page)
363a	Period up to Friday 8th August 2008 - Annual return with full member list filed on: 8th, August 2008 \| annual return	Free Download (3 pages)
288a	On Wednesday 6th February 2008 New secretary appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288b	On Wednesday 6th February 2008 Secretary resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
288a	On Wednesday 6th February 2008 New secretary appointed filed on: 6th, February 2008 \| officers	Free Download (2 pages)
288b	On Wednesday 6th February 2008 Secretary resigned filed on: 6th, February 2008 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 3rd, January 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2007 filed on: 3rd, January 2008 \| accounts	Free Download (2 pages)
363a	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
363a	Period up to Friday 30th March 2007 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 8th, November 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st March 2006 filed on: 8th, November 2006 \| accounts	Free Download (1 page)
363a	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
363a	Period up to Wednesday 5th April 2006 - Annual return with full member list filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 30th, March 2005 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 30th, March 2005 \| incorporation	Free Download (19 pages)

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