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Overview

Summary

Affiliates

Contact details

Officers7

Finance3

Events2

Documents101

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

BOISWOOD LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 May 1989 (35 years ago)

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Summary

NameBOISWOOD LTD
Historical names
  • BOISWOOD TECHNOLOGIES LIMITED
  • BOISWOOD LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02390228
Incorporation Date30 May 1989 (35 years ago) / 77 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BOISW**********************

ActiveUnited Kingdom

Contact details

Legal addressGLOUCESTER, UNIT A1 SPINNAKER HOUSE, HEMPSTED LANE, GL2 5FD

Officers

individual

IndividualUnited Kingdom

Mr Anthony James Kent

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kent, Anthony James

Director


Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kent, Sarah

Director


Appointed on19 Mar 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Taylor, Suzanne

Secretary


Appointed on13 Oct 2005

Country of residenceScotland

individual

IndividualUnited Kingdom

Kent, Anthony James

Secretary


Resigned on13 Oct 2005

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2023-986,728 GBP
(~$1,226,873)
View full report
2022832,998 GBP
(~$1,026,432)
737,022 GBP
(~$908,169)
View full report
2021971,360 GBP
(~$1,335,890)
584,188 GBP
(~$803,421)
View full report

Find out all the information about the company

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Events

Old value

14 May 2021

Name changeBOISWOOD TECHNOLOGIES LIMITED

27 Apr 2012

Name changeBOISWOOD LIMITED

Documents

DateNameTypeDocument
20 Dec 2022Accounts with accounts type total exemption fullAAView
02 Sep 2022Appoint person director company with name dateAP01View
20 May 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date19 Apr 2025
    due by 03 May 2025
  • Last statement dated19 Apr 2024
Returns
  • Next returns datedue by 17 May 2017
  • Last returns dated19 Apr 2016
Mortgages
  • Charges1
  • Outstanding1

Frequently asked questions

Where is BOISWOOD LTD's headquarters?

BOISWOOD LTD's headquarters is located at GLOUCESTER, UNIT A1 SPINNAKER HOUSE, HEMPSTED LANE, GL2 5FD

What is BOISWOOD LTD's industry?

BOISWOOD LTD is in the industry of Non-specialised wholesale trade

What year was BOISWOOD LTD started?

BOISWOOD LTD was started in 1989

Sources: Companies House