Bosworth And Company,limited in London

Bosworth And Company,limited

Bosworth And Company started in year 1919 as Private Limited Company with registration number 00153730. The Bosworth And Company company has been functioning successfully for one hundred and five years now and its status is active. The firm's office is based in at 14-15 Berners Street. Postal code: W1T 3LJ.

At the moment there are 4 directors in the the company, namely David R., Christopher B. and Robert W. and others. In addition one secretary - Denise K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bosworth And Company,limited Address / Contact

Office Address	14-15 Berners Street
Office Address2	London
Town
Post code	W1T 3LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00153730
Date of Incorporation	Wed, 19th Mar 1919
Industry	Book publishing
End of financial Year	31st December
Company age	105 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Denise K.

Position: Secretary

Appointed: 01 January 2024

David R.

Position: Director

Appointed: 02 February 1998

Christopher B.

Position: Director

Appointed: 02 February 1998

Robert W.

Position: Director

Appointed: 02 February 1998

Mildred W.

Position: Director

Appointed: 02 February 1998

Nicholas K.

Position: Secretary

Appointed: 27 April 2012

Resigned: 01 January 2024

Elizabeth C.

Position: Secretary

Appointed: 14 October 2008

Resigned: 21 December 2011

Amy H.

Position: Secretary

Appointed: 19 May 2006

Resigned: 13 October 2008

Paul L.

Position: Director

Appointed: 01 July 2005

Resigned: 18 April 2008

George G.

Position: Secretary

Appointed: 28 June 2002

Resigned: 19 May 2006

Neville W.

Position: Secretary

Appointed: 05 February 1998

Resigned: 28 June 2002

Malcolm G.

Position: Director

Appointed: 02 February 1998

Resigned: 04 February 2006

Howard F.

Position: Director

Appointed: 30 April 1993

Resigned: 05 June 1998

Leonard J.

Position: Director

Appointed: 16 October 1991

Resigned: 02 February 1998

Barbara A.

Position: Director

Appointed: 16 October 1991

Resigned: 02 February 1998

Peter G.

Position: Director

Appointed: 16 October 1991

Resigned: 02 February 1998

Margaret S.

Position: Director

Appointed: 16 October 1991

Resigned: 25 October 1996

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Novello and Company Limited from London, England. This PSC is categorised as "a limited by shares" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Novello And Company Limited

14-15 Berners Street, London, W1T 3LJ, England

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House Cardiff
Registration number	00056942
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-12-31	2022-12-31

Balance Sheet
Net Assets Liabilities	25 002	25 002

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	25 002	25 002
Number Shares Allotted		25 002
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 1st, August 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 1st, August 2023	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 4th, October 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 27th, September 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 9th, October 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 14th, August 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 13th, July 2018	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 10th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 20th, October 2016	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 1st, October 2015	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 16th, September 2014	accounts	Free Download (6 pages)
AA01	Current accounting period extended from 2013-06-30 to 2013-12-31 filed on: 12th, July 2013	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2012-06-30 filed on: 4th, March 2013	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-06-30 filed on: 5th, April 2012	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-06-30 filed on: 21st, March 2011	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2009-06-30 filed on: 26th, March 2010	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-06-30 filed on: 18th, September 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-06-30 filed on: 23rd, April 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 9th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/06 to 30/06/07 filed on: 9th, February 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 21st, September 2006	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 21st, September 2006	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 18th, July 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 18th, July 2005	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, July 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 21st, July 2004	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 16th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 16th, July 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 8th, July 2002	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 11th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 11th, July 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, July 2000	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, August 1999	accounts	Free Download (14 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, August 1999	accounts	Free Download (14 pages)
AAMD	Amended full accounts data made up to 1997-12-31 filed on: 25th, November 1998	accounts	Free Download (15 pages)
AAMD	Amended full accounts data made up to 1997-12-31 filed on: 25th, November 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, July 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 28th, July 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 2nd, October 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 2nd, October 1997	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 13th, December 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 13th, December 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 6th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 6th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 19th, October 1994	accounts
AA	Full accounts data made up to 1993-12-31 filed on: 19th, October 1994	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 25th, October 1993	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 25th, October 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 29th, October 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 29th, October 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 23rd, October 1991	accounts
AA	Full accounts data made up to 1990-12-31 filed on: 23rd, October 1991	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 22nd, October 1990	accounts	Free Download
AA	Full accounts data made up to 1989-12-31 filed on: 22nd, October 1990	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 31st, October 1989	accounts
AA	Full accounts data made up to 1988-12-31 filed on: 31st, October 1989	accounts	Free Download
AA	Full accounts data made up to 1987-12-31 filed on: 21st, November 1988	accounts
AA	Full accounts data made up to 1987-12-31 filed on: 21st, November 1988	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 6th, November 1987	accounts	Free Download
AA	Full accounts data made up to 1986-12-31 filed on: 6th, November 1987	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 31st, October 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 31st, October 1986	accounts	Free Download