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Home > England & Wales Companies > BOSWELLS PROPERTIES LIMITED
Company Information for

BOSWELLS PROPERTIES LIMITED

2nd Floor 110 Cannon Street, 110 CANNON STREET, London, EC4N 6EU,
Company Registration Number
00245148
Private Limited Company
Liquidation

Company Overview

About Boswells Properties Ltd
BOSWELLS PROPERTIES LIMITED was founded on 1930-01-17 and has its registered office in London. The organisation's status is listed as "Liquidation". Boswells Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOSWELLS PROPERTIES LIMITED
 
Legal Registered Office
2nd Floor 110 Cannon Street
110 CANNON STREET
London
EC4N 6EU
Other companies in OX1
 
Filing Information
Company Number 00245148
Company ID Number 00245148
Date formed 1930-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2021-01-31
Account next due 31/10/2022
Latest return 2021-01-02
Return next due 29/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB630611480  
Last Datalog update: 2025-10-25 12:02:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSWELLS PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   LIBRA 456 LIMITED   MOUNTSTEWART TAX CONSULTANTS LIMITED   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Company Officers of BOSWELLS PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SARAH BRIDGET PEARSON
Company Secretary 1993-05-04
JOHN SIDNEY MOYLE
Director 1998-06-12
JONATHAN ANTHONY HEARNE PEARSON
Director 1992-04-06
SARAH BRIDGET PEARSON
Director 1993-05-04
JAMES HOWARD RAYMOND WAITE
Director 1998-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GRESLEY PEARSON
Director 1991-09-22 2008-04-04
RICHARD DE PEARSALL PEARSON
Director 1991-09-22 1998-01-31
ANTONY FREDERICK HEARNE PEARSON
Director 1991-09-22 1996-12-25
CHRISTOPHER GRESLEY PEARSON
Company Secretary 1991-09-22 1993-05-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SARAH BRIDGET PEARSON BOSWELLS OF OXFORD LIMITED Company Secretary 1998-10-06 CURRENT 1998-10-02 Liquidation
SARAH BRIDGET PEARSON OXFORD DRUG COMPANY,LIMITED Company Secretary 1993-05-04 CURRENT 1890-06-25 Active
SARAH BRIDGET PEARSON H.BOSWELL & CO.LIMITED Company Secretary 1993-05-04 CURRENT 1930-01-17 Active
JOHN SIDNEY MOYLE BOSWELLS OF OXFORD LIMITED Director 1998-10-06 CURRENT 1998-10-02 Liquidation
JOHN SIDNEY MOYLE OXFORD DRUG COMPANY,LIMITED Director 1997-05-03 CURRENT 1890-06-25 Active
JOHN SIDNEY MOYLE H.BOSWELL & CO.LIMITED Director 1997-05-03 CURRENT 1930-01-17 Active
JONATHAN ANTHONY HEARNE PEARSON BOSWELLS OF OXFORD LIMITED Director 1998-10-06 CURRENT 1998-10-02 Liquidation
JONATHAN ANTHONY HEARNE PEARSON OXFORD DRUG COMPANY,LIMITED Director 1992-04-06 CURRENT 1890-06-25 Active
JONATHAN ANTHONY HEARNE PEARSON H.BOSWELL & CO.LIMITED Director 1992-04-06 CURRENT 1930-01-17 Active
SARAH BRIDGET PEARSON BOSWELLS OF OXFORD LIMITED Director 1998-10-06 CURRENT 1998-10-02 Liquidation
SARAH BRIDGET PEARSON OXFORD DRUG COMPANY,LIMITED Director 1993-05-04 CURRENT 1890-06-25 Active
SARAH BRIDGET PEARSON H.BOSWELL & CO.LIMITED Director 1993-05-04 CURRENT 1930-01-17 Active
JAMES HOWARD RAYMOND WAITE BOSWELLS OF OXFORD LIMITED Director 1998-10-06 CURRENT 1998-10-02 Liquidation
JAMES HOWARD RAYMOND WAITE OXFORD DRUG COMPANY,LIMITED Director 1998-06-12 CURRENT 1890-06-25 Active
JAMES HOWARD RAYMOND WAITE H.BOSWELL & CO.LIMITED Director 1998-06-12 CURRENT 1930-01-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-25Final Gazette dissolved via compulsory strike-off
2025-07-25LIQ13Voluntary liquidation. Notice of members return of final meeting
2025-07-25LRESSPResolutions passed:
  • Special resolution to wind up on 2021-09-09
2024-11-06LIQ03Voluntary liquidation Statement of receipts and payments to 2024-09-08
2024-11-06Voluntary liquidation Statement of receipts and payments to 2024-09-08
2023-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2023-09-08
2022-11-07Voluntary liquidation Statement of receipts and payments to 2022-09-08
2022-11-07LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-08
2021-09-23AD01REGISTERED OFFICE CHANGED ON 23/09/21 FROM Boswell House 1-4 Broad Street Oxford Oxfordshire OX1 3AG
2021-09-22RES13Resolutions passed:
  • Co wind up 09/09/2021
2021-09-21600Appointment of a voluntary liquidator
2021-09-21LIQ01Voluntary liquidation declaration of solvency
2021-08-16AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-10-23AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-06AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-17CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-04-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/01/18
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-09-26LATEST SOC26/09/17 STATEMENT OF CAPITAL;GBP 33374
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES
2017-05-12AAFULL ACCOUNTS MADE UP TO 31/01/17
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 33374
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES
2016-05-08AAFULL ACCOUNTS MADE UP TO 31/01/16
2015-10-22LATEST SOC22/10/15 STATEMENT OF CAPITAL;GBP 33374
2015-10-22AR0101/09/15 ANNUAL RETURN FULL LIST
2015-05-07AAFULL ACCOUNTS MADE UP TO 31/01/15
2014-10-01LATEST SOC01/10/14 STATEMENT OF CAPITAL;GBP 33374
2014-10-01AR0101/09/14 ANNUAL RETURN FULL LIST
2013-09-02LATEST SOC02/09/13 STATEMENT OF CAPITAL;GBP 33374
2013-09-02AR0101/09/13 ANNUAL RETURN FULL LIST
2012-09-17AR0101/09/12 ANNUAL RETURN FULL LIST
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD RAYMOND WAITE / 05/09/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH BRIDGET PEARSON / 05/09/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY HEARNE PEARSON / 05/09/2012
2012-09-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY MOYLE / 05/09/2012
2011-09-05AR0101/09/11 ANNUAL RETURN FULL LIST
2010-10-12AR0101/09/10 ANNUAL RETURN FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HOWARD RAYMOND WAITE / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH BRIDGET PEARSON / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ANTHONY HEARNE PEARSON / 18/11/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SIDNEY MOYLE / 18/11/2009
2009-11-18CH03SECRETARY'S CHANGE OF PARTICULARS / MISS SARAH BRIDGET PEARSON / 18/11/2009
2009-09-15363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-04-28AAFULL ACCOUNTS MADE UP TO 31/01/09
2008-10-09363sRETURN MADE UP TO 01/09/08; NO CHANGE OF MEMBERS
2008-05-09AAFULL ACCOUNTS MADE UP TO 31/01/08
2008-05-08288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER PEARSON
2007-10-04287REGISTERED OFFICE CHANGED ON 04/10/07 FROM: 34-40 HIGH STREET WANSTEAD LONDON E11 2RJ
2007-09-24363sRETURN MADE UP TO 01/09/07; NO CHANGE OF MEMBERS
2007-05-17AAFULL ACCOUNTS MADE UP TO 31/01/07
2006-10-04363sRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-05-08AAFULL ACCOUNTS MADE UP TO 31/01/06
2005-09-22363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-05-12AAFULL ACCOUNTS MADE UP TO 31/01/05
2004-10-11363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2004-05-25AAFULL ACCOUNTS MADE UP TO 31/01/04
2003-09-24363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-24363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-05-12AAFULL ACCOUNTS MADE UP TO 31/01/03
2002-10-11363sRETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS
2002-04-24AAFULL ACCOUNTS MADE UP TO 31/01/02
2001-12-13169
2001-11-13363sRETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS
2001-05-10AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-12-29287REGISTERED OFFICE CHANGED ON 29/12/00 FROM: 1 BROAD ST, OXFORD OX1 3AG
2000-09-26363sRETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS
2000-05-18AAFULL ACCOUNTS MADE UP TO 31/01/00
1999-10-05363sRETURN MADE UP TO 13/09/99; NO CHANGE OF MEMBERS
1999-05-10AAFULL ACCOUNTS MADE UP TO 31/01/99
1998-10-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1998-10-13363sRETURN MADE UP TO 22/09/98; FULL LIST OF MEMBERS
1998-07-27SRES01ALTER MEM AND ARTS 12/06/98
1998-07-27MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1998-07-01288aNEW DIRECTOR APPOINTED
1998-07-01288aNEW DIRECTOR APPOINTED
1998-05-11AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-02-19288bDIRECTOR RESIGNED
1998-01-30AUDAUDITOR'S RESIGNATION
1998-01-05AAFULL ACCOUNTS MADE UP TO 05/04/97
1997-12-15225ACC. REF. DATE SHORTENED FROM 05/04/98 TO 31/01/98
1997-10-15363(287)REGISTERED OFFICE CHANGED ON 15/10/97
1997-10-15363sRETURN MADE UP TO 22/09/97; CHANGE OF MEMBERS
1997-01-28288bDIRECTOR RESIGNED
1996-12-13AAFULL ACCOUNTS MADE UP TO 05/04/96
1996-10-25363sRETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1996-01-09AAFULL ACCOUNTS MADE UP TO 05/04/95
1995-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/95
1995-10-25363sRETURN MADE UP TO 22/09/95; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOSWELLS PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-09-20
Resolution2021-09-20
Appointmen2021-09-20
Fines / Sanctions
No fines or sanctions have been issued against BOSWELLS PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOSWELLS PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6298
MortgagesNumMortCharges4.6099
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6498
MortgagesNumMortCharges4.6399
MortgagesNumMortOutstanding1.9299
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.7098
MortgagesNumMortCharges4.6399
MortgagesNumMortOutstanding1.9299
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.7098
MortgagesNumMortCharges4.6399
MortgagesNumMortOutstanding1.9299
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.7098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2016-01-31
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2021-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOSWELLS PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BOSWELLS PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSWELLS PROPERTIES LIMITED
Trademarks
We have not found any records of BOSWELLS PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSWELLS PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOSWELLS PROPERTIES LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BOSWELLS PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyBOSWELLS PROPERTIES LIMITEDEvent Date2021-09-20
 
Initiating party Event TypeResolution
Defending partyBOSWELLS PROPERTIES LIMITEDEvent Date2021-09-20
 
Initiating party Event TypeAppointmen
Defending partyBOSWELLS PROPERTIES LIMITEDEvent Date2021-09-20
Name of Company: BOSWELLS PROPERTIES LIMITED Company Number: 00245148 Nature of Business: Other letting and operating of own or leased real estate Registered office: Boswell House, 1-4 Broad Street, O…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSWELLS PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOSWELLS PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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