Boswells (london) Ltd. Head office in London. Check Director.

Boswells (london) Ltd, London

Boswells (London) Ltd is a private limited company. Located at 2Nd Floor, 167-169 Great Portland Streeet, London W1W 5PF, the above-mentioned 14 years old business was incorporated on 2009-12-04 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
1 director can be found in the firm: Graham B. (appointed on 04 December 2009).

About
Name: Boswells (london) Ltd
Number: 07095297
Incorporation date: 2009-12-04
End of financial year: 31 December


Address:	2nd Floor 167-169 Great Portland Streeet London W1W 5PF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Graham B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Mark B.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	-	-	-	-	4	3,568	3,568	3,568	1,005	1,005
Total Assets Less Current Liabilities	-	-	-	-	-	-	4	939	924	893	1,574	-
Number Shares Allotted	-	1	1	1	-	4	4	-	-	-	-	-
Shareholder Funds	1	1	1	1	4	4	4	-	-	-	-	-

The deadline for Boswells (London) Ltd confirmation statement filing is 2023-12-18. The last one was sent on 2022-12-04. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Graham B. who owns 1/2 or less of shares, 1/2 or less of voting rights. Mark B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023-12-04 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-12-04 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-12-04 filed on: 19th, December 2022 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022-05-05 filed on: 12th, May 2022 \| persons with significant control	Free Download (2 pages)
CH01	On 2022-05-05 director's details were changed filed on: 12th, May 2022 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 10th, March 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-12-04 filed on: 9th, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 16th, February 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020-12-04 filed on: 15th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 12th, March 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019-12-04 filed on: 17th, December 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-12-04 filed on: 12th, December 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 13th, February 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-12-04 filed on: 7th, December 2017 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on 2017-03-09 filed on: 27th, March 2017 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 23rd, March 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-12-04 filed on: 13th, January 2017 \| confirmation statement	Free Download (6 pages)
SH01	Statement of Capital on 2016-11-01: 4.00 GBP filed on: 23rd, December 2016 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2016-10-31 filed on: 7th, November 2016 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 26th, April 2016 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2016-01-29 filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-01-29 filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2016-01-29: 3.00 GBP filed on: 29th, January 2016 \| capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-04 filed on: 22nd, December 2015 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 13th, February 2015 \| accounts
AR01	Annual return with full list of company shareholders, made up to 2014-12-04 filed on: 16th, December 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-12-16: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 14th, March 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-04 filed on: 23rd, December 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-12-23: 1.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 6th, March 2013 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-04 filed on: 3rd, January 2013 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 27th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-04 filed on: 22nd, December 2011 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 31st, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-04 filed on: 7th, December 2010 \| annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 4th, December 2009 \| incorporation	Free Download (43 pages)

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