Boswells Limited in London, W1W 5PF

Description

Data updated on: 01-11-2023

Based in 2nd Floor, London W1W 5PF Boswells Limited is a Private Limited Company issued a 05432207 registration number. It was created on 2005-04-21. This firm's principal business activity number is 52290 meaning Other transportation support activities. Sat, 30th Apr 2022 is the last time when the company accounts were filed.

At the moment, we have a solitary director in the company: Graham B. (since 2005-10-20). That firm had been managed by Mark B. till 2011-10-28. In addition a different director, namely Julie W. quit on 2005-11-18.

Graham B. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-30	2013-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	108 141	192 316	197 948	164 422

Balance Sheet
Current Assets	355 658	443 703	317 698	293 433	248 571	235 537	147 123	183 574	204 651	202 252
Net Assets Liabilities				164 422	140 910	161 612	70 371	69 028	41 760
Cash Bank In Hand	152	394
Debtors	355 506	443 309
Net Assets Liabilities Including Pension Asset Liability	108 141	192 316	197 948	164 422
Tangible Fixed Assets	2 106	1

Capital & Reserves
Called Up Share Capital	100	100
Profit Loss Account Reserve	108 041	192 216
Shareholder Funds	108 141	192 316	197 948	164 422

Other Financial Data
Average Number Employees During Period						3	3	3	2	2
Creditors				129 987	107 982	73 925	76 752	69 546	123 850	52 161
Fixed Assets	2 106	1	1 366	976	321
Net Current Assets Liabilities	106 035	192 315	196 582	163 446	140 589	161 612	70 371	114 028	80 801
Total Assets Less Current Liabilities	108 141	192 316	197 948	164 422	140 910	161 612	70 371	114 028	80 801
Creditors Due Within One Year	249 623	251 388	121 116	129 987
Tangible Fixed Assets Cost Or Valuation	9 638	9 638
Tangible Fixed Assets Depreciation	7 532	9 637
Tangible Fixed Assets Depreciation Charged In Period		2 105

Company staff

Graham B.

Role: Secretary

Appointed: 17 July 2007

Latest update: 5 May 2024

Graham B.

Role: Director

Appointed: 20 October 2005

Latest update: 5 May 2024

Badenstar Limited

Role: Corporate Secretary

Appointed: 21 April 2005

Resigned: 17 July 2007

Address: Lyne, Chertsey, Surrey, KT16 0AN

Latest update: 5 May 2024

Mark B.

Role: Director

Appointed: 21 April 2005

Resigned: 28 October 2011

Latest update: 5 May 2024

Julie W.

Role: Director

Appointed: 21 April 2005

Resigned: 18 November 2005

Latest update: 5 May 2024

People with significant control

Graham B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	01 March 2024
Confirmation statement last made up date	16 February 2023

Annual Accounts 24 October 2013
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	24 October 2013
Annual Accounts 2 January 2018
Start Date For Period Covered By Report	2016-05-01
Date Approval Accounts	2 January 2018
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts
End Date For Period Covered By Report	2017-04-30

Boswells Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Graham B.

Graham B.

Badenstar Limited

Mark B.

Julie W.

People with significant control

Graham B.

Accounts Documents

Company filings

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