BOSWORTH CONSULTANTS LIMITED

Overview

Company Name	BOSWORTH CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03765459
Jurisdiction	England/Wales
Date of Creation	May 06, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOSWORTH CONSULTANTS LIMITED?

Real estate agencies (68310) / Real estate activities
Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is BOSWORTH CONSULTANTS LIMITED located?

Registered Office Address	Malvern House New Road B91 3DL Solihull England
Undeliverable Registered Office Address	No

What are the latest accounts for BOSWORTH CONSULTANTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BOSWORTH CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for BOSWORTH CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Jan 12, 2026	Confirmation statement made on Dec 18, 2025 with updates	4 pages	CS01

Sep 28, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 18, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jan 18, 2024	Confirmation statement made on Dec 18, 2023 with no updates	3 pages	CS01

Mar 27, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jan 25, 2023	Confirmation statement made on Dec 18, 2022 with no updates	3 pages	CS01

Aug 08, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 18, 2021 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 18, 2020 with no updates	3 pages	CS01

Dec 11, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Jan 23, 2020	Confirmation statement made on Dec 18, 2019 with no updates	3 pages	CS01

Jan 23, 2020	Notification of Sentrax Limited as a person with significant control on Dec 18, 2018	2 pages	PSC02

Jan 23, 2020	Registered office address changed from Unit 2 the Pound Coate Devizes Wiltshire SN10 3LG to Malvern House New Road Solihull B91 3DL on Jan 23, 2020	1 pages	AD01

Dec 17, 2019	Micro company accounts made up to Dec 31, 2018	8 pages	AA

Dec 11, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 18, 2018	Confirmation statement made on Dec 18, 2018 with updates	4 pages	CS01

Dec 18, 2018	Notification of Luchrain Investments Limited as a person with significant control on Dec 18, 2018	2 pages	PSC02

Dec 18, 2018	Cessation of Vsl Golf Limited as a person with significant control on Dec 18, 2018	1 pages	PSC07

Dec 18, 2018	Termination of appointment of Graham Lionel Goodman as a director on Dec 18, 2018	1 pages	TM01

Dec 18, 2018	Termination of appointment of Margaret Elizabeth Goodman as a secretary on Dec 18, 2018	1 pages	TM02

Dec 18, 2018	Appointment of Mr Stephen Alexander Goldstein as a director on Dec 18, 2018	2 pages	AP01

Dec 18, 2018	Appointment of Mr Christopher Thomas Loughran as a director on Dec 18, 2018	2 pages	AP01

View All Filings

Who are the officers of BOSWORTH CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GOLDSTEIN, Stephen Alexander New Road B91 3DL Solihull Malvern House England	Dec 18, 2018		Director	New Road B91 3DL Solihull Malvern House England	England	British	1945-3	7949280001
LOUGHRAN, Christopher New Road B91 3DL Solihull Malvern House England	Dec 18, 2018		Director	New Road B91 3DL Solihull Malvern House England	England	British	1959-5	218568660001
BOWLER, Sonja Dorothea 14 Wychall Lane Kings Norton B38 8TA Birmingham	May 12, 2003	Aug 07, 2003	Secretary	14 Wychall Lane Kings Norton B38 8TA Birmingham		British		81107880002
DYKE, Janet Elizabeth 44 Queen Street Walsall Wood WS9 9LJ Walsall West Midlands	Jan 24, 2000	May 12, 2003	Secretary	44 Queen Street Walsall Wood WS9 9LJ Walsall West Midlands		British		68398330001
GOODMAN, Margaret Elizabeth The Pound Coate SN10 3LG Devizes Unit 2 Wiltshire	Aug 07, 2003	Dec 18, 2018	Secretary	The Pound Coate SN10 3LG Devizes Unit 2 Wiltshire		British		92447910003
KEY LEGAL SERVICES (SECRETARIAL) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	May 06, 1999	Jan 24, 2000	Nominee Secretary	20 Station Road Radyr CF15 8AA Cardiff				900004240001
BOWLER, Sonja Dorothea 20 Northfield Road Kings Norton B30 1JH Birmingham	Feb 28, 2003	May 08, 2003	Director	20 Northfield Road Kings Norton B30 1JH Birmingham		British	1960-1	81107880001
GOLDSTEIN, Stephen Alexander 23 Blythe Way B91 3EY Solihull West Midlands	May 07, 2003	Aug 07, 2003	Director	23 Blythe Way B91 3EY Solihull West Midlands	England	British	1945-3	7949280001
GOODMAN, Graham Lionel The Pound Coate SN10 3LG Devizes Unit 2 Wiltshire	Aug 07, 2003	Dec 18, 2018	Director	The Pound Coate SN10 3LG Devizes Unit 2 Wiltshire	England	British	1947-6	63691460011
PIPER, Andrew Alexander 33 Bishops Meadow Four Oaks B75 5PQ Sutton Coldfield West Midlands	Jan 24, 2000	Feb 28, 2003	Director	33 Bishops Meadow Four Oaks B75 5PQ Sutton Coldfield West Midlands	England	British	1961-11	68399170002
KEY LEGAL SERVICES (NOMINEES) LIMITED 20 Station Road Radyr CF15 8AA Cardiff	May 06, 1999	Jan 24, 2000	Nominee Director	20 Station Road Radyr CF15 8AA Cardiff				900004230001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOSWORTH CONSULTANTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Luchrain Investments Limited

Dec 18, 2018

Kidderminster Road

WR9 9AY Droitwich

The Oakley

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Company Act 1985
Place Registered	England And Wales
Registration Number	10480187

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Sentrax Limited

Dec 18, 2018

Portland Road

B16 9HN Birmingham

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	04165986

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Vsl Golf Limited

Apr 25, 2017

Coate

SN10 3LG Devizes

Unit 2 The Pound

England

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	02762695

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0