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Boswells (London) Ltd

Boswells (London) Ltd is an active company incorporated on 4 December 2009 with the registered office located in London, Greater London. Boswells (London) Ltd was registered 15 years ago.
Status
Active
Active since 7 years ago
Company No
07095297
Private limited company
Age
15 years
Incorporated 4 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 December 2024 (9 months ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
3rd Floor Great Titchfield House
14-18 Great Titchfield Street
London
W1W 8BD
United Kingdom
Address changed on 18 Mar 2024 (1 year 5 months ago)
Previous address was 2nd Floor 167-169 Great Portland Streeet London W1W 5PF
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Jul 1957
Mr Mark Boulter
PSC • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Boswells Limited
Mr Graham Boulter is a mutual person.
Active
Boswells UK LLP
Mr Graham Boulter is a mutual person.
Active
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
1
Same as previous period
Total Assets
£426
Same as previous period
Total Liabilities
-£2.1K
Same as previous period
Net Assets
-£1.68K
Same as previous period
Debt Ratio (%)
494%
Same as previous period
Latest Activity
Micro Accounts Submitted
1 Month Ago on 12 Aug 2025
Confirmation Submitted
9 Months Ago on 10 Dec 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 12 Jun 2024
Mr Graham Boulter Details Changed
1 Year 4 Months Ago on 29 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 18 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Micro Accounts Submitted
1 Year 12 Months Ago on 19 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Mr Graham Boulter (PSC) Details Changed
3 Years Ago on 5 May 2022
Mr Graham Boulter Details Changed
3 Years Ago on 5 May 2022
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 12 Aug 2025
Confirmation statement made on 4 December 2024 with no updates
Submitted on 10 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 12 Jun 2024
Director's details changed for Mr Graham Boulter on 29 April 2024
Submitted on 29 Apr 2024
Registered office address changed from 2nd Floor 167-169 Great Portland Streeet London W1W 5PF to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 18 March 2024
Submitted on 18 Mar 2024
Confirmation statement made on 4 December 2023 with no updates
Submitted on 19 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 19 Sep 2023
Confirmation statement made on 4 December 2022 with no updates
Submitted on 19 Dec 2022
Director's details changed for Mr Graham Boulter on 5 May 2022
Submitted on 12 May 2022
Change of details for Mr Graham Boulter as a person with significant control on 5 May 2022
Submitted on 12 May 2022
Repayment History
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