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Boswells Properties Limited

Boswells Properties Limited is a dissolved company incorporated on 17 January 1930 with the registered office located in London, City of London. Boswells Properties Limited was registered 95 years ago.
Status
Dissolved
Dissolved on 25 October 2025 (1 day ago)
Was 95 years old at the time of dissolution
Following liquidation
Company No
00245148
Private limited company
Age
95 years
Incorporated 17 January 1930
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2021 (4 years ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
2nd Floor 110 Cannon Street
London
EC4N 6EU
Same address for the past 4 years
Telephone
01865557234
Email
Available in Endole App
People
Officers
5
Shareholders
17
Controllers (PSC)
1
Director • Secretary • British
Director • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Jul 1944
Director • British • Lives in England • Born in Apr 1948
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Oxford Drug Company,Limited
Sarah Bridget Pearson, , and 2 more are mutual people.
Active
H.Boswell & Co.Limited
Sarah Bridget Pearson, , and 2 more are mutual people.
Active
Boswells Of Oxford Limited
Sarah Bridget Pearson, , and 2 more are mutual people.
Liquidation
Capital Demolition (UK) Limited
James Howard Raymond Waite is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period 31 Jan31 Jan 2021
Traded for 12 months
Cash in Bank
£411.24K
Decreased by £290.24K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.69M
Decreased by £132.6K (-3%)
Total Liabilities
-£531.58K
Decreased by £86.73K (-14%)
Net Assets
£4.15M
Decreased by £45.87K (-1%)
Debt Ratio (%)
11%
Decreased by 1.49% (-12%)
Latest Activity
Dissolved After Liquidation
1 Day Ago on 25 Oct 2025
Registered Address Changed
4 Years Ago on 23 Sep 2021
Declaration of Solvency
4 Years Ago on 21 Sep 2021
Voluntary Liquidator Appointed
4 Years Ago on 21 Sep 2021
Full Accounts Submitted
4 Years Ago on 16 Aug 2021
Confirmation Submitted
4 Years Ago on 29 Mar 2021
Full Accounts Submitted
5 Years Ago on 23 Oct 2020
Confirmation Submitted
5 Years Ago on 13 Jan 2020
Full Accounts Submitted
6 Years Ago on 6 Jun 2019
Confirmation Submitted
6 Years Ago on 17 Jan 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Oct 2025
Resolutions
Submitted on 25 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 25 Jul 2025
Liquidators' statement of receipts and payments to 8 September 2024
Submitted on 6 Nov 2024
Liquidators' statement of receipts and payments to 8 September 2023
Submitted on 8 Nov 2023
Liquidators' statement of receipts and payments to 8 September 2022
Submitted on 7 Nov 2022
Registered office address changed from Boswell House 1-4 Broad Street Oxford Oxfordshire OX1 3AG to 2nd Floor 110 Cannon Street London EC4N 6EU on 23 September 2021
Submitted on 23 Sep 2021
Resolutions
Submitted on 22 Sep 2021
Appointment of a voluntary liquidator
Submitted on 21 Sep 2021
Declaration of solvency
Submitted on 21 Sep 2021
Repayment History
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