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Bosworth And Company,Limited

Bosworth And Company,Limited is a dormant company incorporated on 19 March 1919 with the registered office located in London, Greater London. Bosworth And Company,Limited was registered 106 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
00153730
Private limited company
Age
106 years
Incorporated 19 March 1919
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 November 2024 (9 months ago)
Next confirmation dated 18 November 2025
Due by 2 December 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
14-15 Berners Street
London
W1T 3LJ
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Swiss • Lives in UK • Born in Jun 1938
Director • British • Lives in UK • Born in Dec 1977
Director • Solicitor • British • Lives in UK • Born in May 1946
Director • British • Lives in UK • Born in Apr 1965
Director • British • Lives in England • Born in Jul 1963
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£25K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£25K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
8 Days Ago on 29 Aug 2025
David Barry Rockberger Resigned
3 Months Ago on 16 May 2025
Mildred Berta Wise Resigned
3 Months Ago on 16 May 2025
Mr Jonathan Alexander Bruce Smith Appointed
3 Months Ago on 16 May 2025
Mr David Holley Appointed
3 Months Ago on 16 May 2025
Robert Wise Resigned
3 Months Ago on 16 May 2025
Christopher Mark Butler Resigned
3 Months Ago on 16 May 2025
Mr Marcus Daniel Wise Appointed
3 Months Ago on 16 May 2025
Confirmation Submitted
9 Months Ago on 18 Nov 2024
Dormant Accounts Submitted
1 Year Ago on 2 Sep 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Aug 2025
Termination of appointment of Mildred Berta Wise as a director on 16 May 2025
Submitted on 19 May 2025
Termination of appointment of David Barry Rockberger as a director on 16 May 2025
Submitted on 19 May 2025
Appointment of Mr Marcus Daniel Wise as a director on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Christopher Mark Butler as a director on 16 May 2025
Submitted on 16 May 2025
Termination of appointment of Robert Wise as a director on 16 May 2025
Submitted on 16 May 2025
Appointment of Mr David Holley as a director on 16 May 2025
Submitted on 16 May 2025
Appointment of Mr Jonathan Alexander Bruce Smith as a director on 16 May 2025
Submitted on 16 May 2025
Confirmation statement made on 18 November 2024 with no updates
Submitted on 18 Nov 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Sep 2024
Repayment History
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