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Bosworth Newco 1 Limited

Bosworth Newco 1 Limited is an active company incorporated on 7 February 2025 with the registered office located in Birmingham, West Midlands. Bosworth Newco 1 Limited was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16235910
Private limited company
Age
9 months
Incorporated 7 February 2025
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
One Eleven
Edmund Street
Birmingham
West Midlands
B3 2HJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in May 1985
Equistone Partners Europe Limited
PSC
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Mutual Companies
Bosworth Newco 2 Limited
Andrew Robert Tomkinson and Edward John Baker are mutual people.
Active
Nep Newco Limited
Andrew Robert Tomkinson and Edward John Baker are mutual people.
Active
Soteria Topco Limited
Edward John Baker is a mutual person.
Dissolved
Soteria Midco Limited
Edward John Baker is a mutual person.
Dissolved
Soteria Finco Limited
Edward John Baker is a mutual person.
Dissolved
Soteria Bidco Limited
Edward John Baker is a mutual person.
Dissolved
Financials
Bosworth Newco 1 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 Shortened
9 Months Ago on 13 Feb 2025
Incorporated
9 Months Ago on 7 Feb 2025
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Documents
Change of share class name or designation
Submitted on 11 Nov 2025
Particulars of variation of rights attached to shares
Submitted on 11 Nov 2025
Statement of capital following an allotment of shares on 22 October 2025
Submitted on 11 Nov 2025
Sub-division of shares on 22 October 2025
Submitted on 11 Nov 2025
Solvency Statement dated 31/10/25
Submitted on 10 Nov 2025
Statement of capital on 10 November 2025
Submitted on 10 Nov 2025
Statement by Directors
Submitted on 10 Nov 2025
Resolutions
Submitted on 10 Nov 2025
Current accounting period shortened from 28 February 2026 to 31 December 2025
Submitted on 13 Feb 2025
Incorporation
Submitted on 7 Feb 2025
Repayment History
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