Boswell Management Limited

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General information

Name:

Boswell Management Ltd

Office Address:

29a Boswell Road Oxford OX4 3HW Oxfordshire

Number: 05006943

Incorporation date: 2004-01-06

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05006943 20 years ago, Boswell Management Limited was set up as a Private Limited Company. The firm's present mailing address is 29a Boswell Road, Oxford Oxfordshire. The enterprise's registered with SIC code 68320: Management of real estate on a fee or contract basis. Boswell Management Ltd reported its account information for the period that ended on 2023-01-31. The firm's latest annual confirmation statement was filed on 2023-01-06.

As for this specific firm, a number of director's responsibilities have so far been fulfilled by Massimiliano C. and Fiona M.. Out of these two individuals, Fiona M. has been with the firm for the longest time, having been a part of company's Management Board since Saturday 17th December 2005. Furthermore, the managing director's assignments are often backed by a secretary - Fiona M., who was appointed by the following firm in 2006.

Financial data based on annual reports

Company staff

Massimiliano C.

Role: Director

Appointed: 22 October 2019

Latest update: 29 January 2024

Fiona M.

Role: Secretary

Appointed: 10 May 2006

Latest update: 29 January 2024

Fiona M.

Role: Director

Appointed: 17 December 2005

Latest update: 29 January 2024

People with significant control

Executives who have control over the firm are as follows: Massimiliano C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fiona M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Massimiliano C.
Notified on 22 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fiona M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Giampiero P.
Notified on 6 April 2016
Ceased on 22 October 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 20 January 2024
Confirmation statement last made up date 06 January 2023
Annual Accounts 5 October 2013
Start Date For Period Covered By Report 2012-02-01
End Date For Period Covered By Report 2013-01-31
Date Approval Accounts 5 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-02-01
Annual Accounts 16 October 2015
Start Date For Period Covered By Report 2014-02-01
Date Approval Accounts 16 October 2015
Annual Accounts 22 October 2016
Start Date For Period Covered By Report 2015-02-01
End Date For Period Covered By Report 2016-01-31
Date Approval Accounts 22 October 2016
Annual Accounts 23 October 2017
Start Date For Period Covered By Report 2016-02-01
End Date For Period Covered By Report 2017-01-31
Date Approval Accounts 23 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-02-01
End Date For Period Covered By Report 2018-01-31
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31
Annual Accounts 16 October 2014
End Date For Period Covered By Report 2014-01-31
Date Approval Accounts 16 October 2014
Annual Accounts
End Date For Period Covered By Report 2015-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/01/31 (AA)
filed on: 24th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
20
Company Age

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