BOSWORTH NEWCO 2 LIMITED
Overview
| Company Name | BOSWORTH NEWCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16235911 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 NEWCO 2 LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BOSWORTH NEWCO 2 LIMITED located?
| Registered Office Address | One Eleven Edmund Street B3 2HJ Birmingham West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOSWORTH NEWCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BOSWORTH NEWCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for BOSWORTH NEWCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 51 pages | AA | ||||||||||||||||||||||
Director's details changed for Mr Andrew Taylor on May 19, 2026 | 2 pages | CH01 | ||||||||||||||||||||||
Appointment of Mr Mussa Mahomed as a director on May 19, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Andrew Taylor as a director on May 19, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Appointment of Mr Adam Quincey Gilson as a director on May 19, 2026 | 2 pages | AP01 | ||||||||||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||||||||||
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Memorandum and Articles of Association | 56 pages | MA | ||||||||||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||||||||||
Change of details for Equistone Partners Europe Limited as a person with significant control on Oct 31, 2025 | 2 pages | PSC05 | ||||||||||||||||||||||
Cancellation of shares. Statement of capital on Apr 07, 2026
| 8 pages | SH06 | ||||||||||||||||||||||
Confirmation statement made on Feb 06, 2026 with updates | 6 pages | CS01 | ||||||||||||||||||||||
legacy | 7 pages | RP01SH01 | ||||||||||||||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Memorandum and Articles of Association | 58 pages | MA | ||||||||||||||||||||||
Particulars of variation of rights attached to shares | 4 pages | SH10 | ||||||||||||||||||||||
Sub-division of shares on Oct 31, 2025 | 5 pages | SH02 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2025
| 10 pages | SH01 | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||||||
Current accounting period shortened from Feb 28, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||||||||||||||
Incorporation | 17 pages | NEWINC | ||||||||||||||||||||||
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Who are the officers of BOSWORTH NEWCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAKER, Edward John | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | United Kingdom | British | 310576000001 | |||||
| GILSON, Adam Quincey | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | United Kingdom | British | 177261700001 | |||||
| MAHOMED, Mussa | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | United Kingdom | British | 118172730002 | |||||
| TOMKINSON, Andrew Robert | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | United Kingdom | British | 233063720001 | |||||
| TYLER, Andrew Oliver | Director | Edmund Street B3 2HJ Birmingham One Eleven West Midlands England | England | British | 161431570002 |
Who are the persons with significant control of BOSWORTH NEWCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Equistone Partners Europe Limited | Feb 07, 2025 | 60 Ludgate Hill EC4M 7AW London One New Ludgate United Kingdom | No | ||||||||||
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Natures of Control
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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