Bosworth Consultants Limited. Head office in Solihull. Check Director.

Bosworth Consultants Limited, Solihull

Bosworth Consultants Limited is a private limited company. Situated at Malvern House, New Road, Solihull B91 3DL, this 24 years old company was incorporated on 1999-05-06 and is classified as "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "real estate agencies" (Standard Industrial Classification code: 68310).
2 directors can be found in the enterprise: Stephen G. (appointed on 18 December 2018), Christopher L. (appointed on 18 December 2018).

About
Name: Bosworth Consultants Limited
Number: 03765459
Incorporation date: 1999-05-06
End of financial year: 31 December


Address:	Malvern House New Road Solihull B91 3DL
SIC code:	68320 - Management of real estate on a fee or contract basis 68310 - Real estate agencies

Company staff

People with significant control

Sentrax Limited

18 December 2018

Address	13 Portland Road, Birmingham, B16 9HN, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	04165986
Nature of control:	50,01-75% shares 50,01-75% voting rights

Luchrain Investments Limited

18 December 2018

Address	The Oakley Kidderminster Road, Droitwich, WR9 9AY, England
Legal authority	Company Act 1985
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	10480187
Nature of control:	50,01-75% shares 75,01-100% voting rights right to appoint and remove directors

Vsl Golf Limited

25 April 2017 - 18 December 2018

Address	Unit 2 The Pound Coate, Devizes, SN10 3LG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	England And Wales
Registration number	02762695
Nature of control:	75,01-100% 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	559,270	493,260	310,380	154,279	127,149	165,062	170,113	151,159	152,666	154,291	151,215	151,500
Fixed Assets	289,149	23,790	45,174	51,487	53,601	55,717	56,293	50,021	50,021	50,021	50,021	50,021
Total Assets Less Current Liabilities	-2,277,465	-2,054,859	-2,188,389	-2,335,839	-2,374,462	-2,377,904	-2,381,506	2,116,140	2,116,140	2,117,195	2,119,316	2,120,511
Number Shares Allotted	-	4	4	4	4	-	-	-	-	-	-	-
Intangible Fixed Assets	52,000	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	-2,277,465	-2,054,859	-2,188,389	-2,335,841	-2,374,462	-	-	-	-	-	-	-
Tangible Fixed Assets	237,149	23,790	45,174	51,487	53,601	-	-	-	-	-	-	-

The target date for Bosworth Consultants Limited confirmation statement filing is 2024-01-01. The previous confirmation statement was submitted on 2022-12-18. The date for the next statutory accounts filing is 30 September 2024. Latest accounts filing was filed for the time up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Sentrax Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at Portland Road, B16 9HN Birmingham. Luchrain Investments Limited has over 1/2 to 3/4 of shares , 3/4 to full of voting rights. The corporate PSC can be reached at Kidderminster Road, WR9 9AY Droitwich. Vsl Golf Limited has over 3/4 of shares. The corporate PSC can be reached at Coate, SN10 3LG Devizes.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, March 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 8th, August 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 28th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 11th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 17th, December 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 17th, September 2018 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 15th, August 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-04-25 filed on: 18th, May 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-04-25 filed on: 1st, May 2015 \| annual return	Free Download
SH01	Statement of Capital on 2015-05-01: 4.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 15th, September 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-04-25 filed on: 25th, April 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-04-25 filed on: 17th, May 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-04-25 filed on: 25th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 6th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-04-25 filed on: 3rd, May 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 5th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-04-25 filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, October 2009 \| accounts	Free Download (4 pages)
363a	Period up to 2009-06-22 - Annual return with full member list filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 25th, September 2008 \| accounts	Free Download (4 pages)
363a	Period up to 2008-05-16 - Annual return with full member list filed on: 16th, May 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, August 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 16th, August 2007 \| accounts	Free Download (7 pages)
363s	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2007-05-21 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 18th, August 2006 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 18th, August 2006 \| accounts	Free Download (7 pages)
363s	Period up to 2006-05-05 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-05-05 - Annual return with full member list filed on: 5th, May 2006 \| annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2006-05-05 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2006-04-04 - Annual return with full member list filed on: 4th, April 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-04-04 - Annual return with full member list filed on: 4th, April 2006 \| annual return	Free Download (6 pages)
363(287)	Secretary's particulars changed;director's particulars changed; Registered office changed on 04/04/06 annual return
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, October 2005 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, October 2005 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, February 2005 \| accounts	Free Download (12 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 23rd, February 2005 \| accounts	Free Download (12 pages)
363s	Period up to 2004-05-11 - Annual return with full member list filed on: 11th, May 2004 \| annual return	Free Download (6 pages)
363s	Period up to 2004-05-11 - Annual return with full member list filed on: 11th, May 2004 \| annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 4th, May 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 4th, May 2004 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2002-12-31 filed on: 16th, January 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2002-12-31 filed on: 16th, January 2004 \| accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, July 2003 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, July 2003 \| accounts	Free Download (1 page)
363s	Period up to 2003-05-13 - Annual return with full member list filed on: 13th, May 2003 \| annual return	Free Download (6 pages)
363s	Period up to 2003-05-13 - Annual return with full member list filed on: 13th, May 2003 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 2nd, April 2003 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2001-12-31 filed on: 2nd, April 2003 \| accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 25th, October 2002 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 25th, October 2002 \| accounts	Free Download (2 pages)
363s	Period up to 2002-05-15 - Annual return with full member list filed on: 15th, May 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2002-05-15 - Annual return with full member list filed on: 15th, May 2002 \| annual return	Free Download (6 pages)
363s	Period up to 2001-07-10 - Annual return with full member list filed on: 10th, July 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-07-10 - Annual return with full member list filed on: 10th, July 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 30th, March 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 30th, March 2001 \| accounts	Free Download (1 page)
AA	Small company accounts for the period up to 2000-06-30 filed on: 8th, March 2001 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2000-06-30 filed on: 8th, March 2001 \| accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 22nd, February 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/00 to 30/06/00 filed on: 22nd, February 2001 \| accounts	Free Download (1 page)
363s	Period up to 2000-06-14 - Annual return with full member list filed on: 14th, June 2000 \| annual return	Free Download (6 pages)
363s	Period up to 2000-06-14 - Annual return with full member list filed on: 14th, June 2000 \| annual return	Free Download (6 pages)

Companies nearby - by postcode
Correla Limited
Sir Business Consultants Limited
United Contracts Midlands Limited
Project Mercury Topco Limited


Chase Solutions Midlands Limited
Rcs Property Improvements Limited
Blossom Hires Limited

Find other company