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Home > England & Wales Companies > BOSWORTH CONSULTANTS LIMITED
Company Information for

BOSWORTH CONSULTANTS LIMITED

MALVERN HOUSE, NEW ROAD, SOLIHULL, B91 3DL,
Company Registration Number
03765459
Private Limited Company
Active

Company Overview

About Bosworth Consultants Ltd
BOSWORTH CONSULTANTS LIMITED was founded on 1999-05-06 and has its registered office in Solihull. The organisation's status is listed as "Active". Bosworth Consultants Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOSWORTH CONSULTANTS LIMITED
 
Legal Registered Office
MALVERN HOUSE
NEW ROAD
SOLIHULL
B91 3DL
Other companies in SN10
 
Filing Information
Company Number 03765459
Company ID Number 03765459
Date formed 1999-05-06
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:31:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSWORTH CONSULTANTS LIMITED
The accountancy firm based at this address is AIT ACCOUNTANTS LIMITED
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Company Officers of BOSWORTH CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ELIZABETH GOODMAN
 Company Secretary 2003-08-07
GRAHAM LIONEL GOODMAN
 Director 2003-08-07
Previous Officers
Officer Role Date Appointed Date Resigned
SONJA DOROTHEA BOWLER
 Company Secretary 2003-05-12 2003-08-07
STEPHEN ALEXANDER GOLDSTEIN
 Director 2003-05-07 2003-08-07
JANET ELIZABETH DYKE
 Company Secretary 2000-01-24 2003-05-12
SONJA DOROTHEA BOWLER
 Director 2003-02-28 2003-05-08
ANDREW ALEXANDER PIPER
 Director 2000-01-24 2003-02-28
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1999-05-06 2000-01-24
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1999-05-06 2000-01-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGARET ELIZABETH GOODMAN WILLSWELL LIMITED Company Secretary 1995-05-26 CURRENT 1995-04-24 Active - Proposal to Strike off
MARGARET ELIZABETH GOODMAN LOCHGATE LIMITED Company Secretary 1995-05-18 CURRENT 1995-05-17 Active - Proposal to Strike off
GRAHAM LIONEL GOODMAN LOCHGATE LIMITED Director 1995-06-27 CURRENT 1995-05-17 Active - Proposal to Strike off

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
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-25CONFIRMATION STATEMENT MADE ON 18/12/22, WITH NO UPDATES
2022-08-08MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-08-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-06CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 18/12/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 18/12/20, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-01-23CS01CONFIRMATION STATEMENT MADE ON 18/12/19, WITH NO UPDATES
2020-01-23PSC02Notification of Sentrax Limited as a person with significant control on 2018-12-18
2020-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/20 FROM Unit 2 the Pound Coate Devizes Wiltshire SN10 3LG
2019-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-12-11DISS40Compulsory strike-off action has been discontinued
2019-12-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES
2018-12-18PSC02Notification of Luchrain Investments Limited as a person with significant control on 2018-12-18
2018-12-18PSC07CESSATION OF VSL GOLF LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-12-18TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LIONEL GOODMAN
2018-12-18TM02Termination of appointment of Margaret Elizabeth Goodman on 2018-12-18
2018-12-18AP01DIRECTOR APPOINTED MR CHRISTOPHER THOMAS LOUGHRAN
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES
2017-08-15AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-08LATEST SOC08/06/17 STATEMENT OF CAPITAL;GBP 4
2017-06-08CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-18AR0125/04/16 ANNUAL RETURN FULL LIST
2015-09-28AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-01LATEST SOC01/05/15 STATEMENT OF CAPITAL;GBP 4
2015-05-01AR0125/04/15 ANNUAL RETURN FULL LIST
2015-05-01CH01Director's details changed for Graham Lionel Goodman on 2015-05-01
2015-05-01CH03SECRETARY'S DETAILS CHNAGED FOR MARGARET ELIZABETH GOODMAN on 2015-05-01
2014-09-15AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-25AR0125/04/14 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0125/04/13 ANNUAL RETURN FULL LIST
2013-05-17CH01Director's details changed for Graham Lionel Goodman on 2013-05-17
2013-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/13 FROM Gladstone House 77-79 High Street Egham Surrey TW20 9HY
2012-10-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-25AR0125/04/12 ANNUAL RETURN FULL LIST
2011-10-06AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-03AR0125/04/11 FULL LIST
2010-10-05AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-26AR0125/04/10 FULL LIST
2010-04-13CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LIONEL GOODMAN / 13/04/2010
2010-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH GOODMAN / 13/04/2010
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MARGARET ELIZABETH GOODMAN / 25/10/2009
2009-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LIONEL GOODMAN / 25/10/2009
2009-10-27AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-22363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2008-09-25AA31/12/07 TOTAL EXEMPTION SMALL
2008-05-16363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-05-07287REGISTERED OFFICE CHANGED ON 07/05/2008 FROM THE COURTHOUSE ERFTSTADT COURT DENMARK STREET WOKINGHAM BERKSHIRE RG40 2YF
2007-08-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-05-21363sRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-05363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-05363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-04-04363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-04-04363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-31287REGISTERED OFFICE CHANGED ON 31/05/05 FROM: HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH BERKSHIRE SL1 1PG
2005-02-23AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-05-11363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2004-05-04244DELIVERY EXT'D 3 MTH 31/12/03
2004-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-10-30RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-10-29288aNEW DIRECTOR APPOINTED
2003-09-1988(2)RAD 06/08/03--------- £ SI 2@1=2 £ IC 2/4
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: GROSVENOR HOUSE 11/12 SAINT PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RB
2003-09-17288bSECRETARY RESIGNED
2003-09-17288bDIRECTOR RESIGNED
2003-09-17288aNEW SECRETARY APPOINTED
2003-07-31244DELIVERY EXT'D 3 MTH 31/12/02
2003-07-28AUDAUDITOR'S RESIGNATION
2003-05-17288bSECRETARY RESIGNED
2003-05-17288aNEW SECRETARY APPOINTED
2003-05-14288bDIRECTOR RESIGNED
2003-05-13288aNEW DIRECTOR APPOINTED
2003-05-13363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-03-18288bDIRECTOR RESIGNED
2003-03-05288aNEW DIRECTOR APPOINTED
2002-10-25244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-15363sRETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2001-07-10363sRETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2001-03-30225ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01
2001-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2001-02-22225ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/06/00
2000-06-28395PARTICULARS OF MORTGAGE/CHARGE
2000-06-14363sRETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-02-16288aNEW SECRETARY APPOINTED
2000-02-16288aNEW DIRECTOR APPOINTED
2000-02-16288bSECRETARY RESIGNED
2000-02-16287REGISTERED OFFICE CHANGED ON 16/02/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis



Licences & Regulatory approval
We could not find any licences issued to BOSWORTH CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOSWORTH CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2000-06-28 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 2,571,909

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 BOSWORTH CONSULTANTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 6
Cash Bank In Hand 2012-01-01 £ 62,130
Current Assets 2012-01-01 £ 493,260
Debtors 2012-01-01 £ 431,130
Fixed Assets 2012-01-01 £ 23,790
Shareholder Funds 2012-01-01 £ 2,054,859
Tangible Fixed Assets 2012-01-01 £ 23,790

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOSWORTH CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOSWORTH CONSULTANTS LIMITED
Trademarks
We have not found any records of BOSWORTH CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSWORTH CONSULTANTS 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 (68310 - Real estate agencies) as BOSWORTH CONSULTANTS LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where BOSWORTH CONSULTANTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOSWORTH CONSULTANTS 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 BOSWORTH CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode B91 3DL