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Boswells Group Limited

Boswells Group Limited is an active company incorporated on 16 June 2024 with the registered office located in Didcot, Oxfordshire. Boswells Group Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15781439
Private limited company
Age
1 year 6 months
Incorporated 16 June 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 March 2025 (9 months ago)
Next confirmation dated 18 March 2026
Due by 1 April 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 October 2025
Due by 16 March 2026 (2 months remaining)
Contact
Address
18 High Street
Didcot
Oxfordshire
OX11 8EQ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
7
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Oct 1973
Director • British • Lives in England • Born in Jan 1976
Director • British • Lives in England • Born in Jun 1977
Mr Nicholas Peter Burn
PSC • British • Lives in England • Born in Oct 1973
Mr Timothy John Edward Burn
PSC • British • Lives in UK • Born in Jun 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Boswells Coffee Company Limited
Timothy Jonathan Edward Burn is a mutual person.
Active
Financials
Boswells Group Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
9 Months Ago on 1 Apr 2025
Confirmation Submitted
9 Months Ago on 20 Mar 2025
Timothy John Edward Burn (PSC) Appointed
1 Year 5 Months Ago on 18 Jul 2024
Mr Nicholas Peter Burn (PSC) Details Changed
1 Year 5 Months Ago on 18 Jul 2024
Incorporated
1 Year 6 Months Ago on 16 Jun 2024
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Documents
Current accounting period extended from 30 June 2025 to 31 October 2025
Submitted on 1 Apr 2025
Confirmation statement made on 18 March 2025 with updates
Submitted on 20 Mar 2025
Statement of capital following an allotment of shares on 17 March 2025
Submitted on 18 Mar 2025
Resolutions
Submitted on 10 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Notification of Timothy John Edward Burn as a person with significant control on 18 July 2024
Submitted on 9 Jan 2025
Change of details for Mr Nicholas Peter Burn as a person with significant control on 18 July 2024
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 18 July 2024
Submitted on 9 Jan 2025
Incorporation
Submitted on 16 Jun 2024
Repayment History
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