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Company Information for

BOSWELL HOLDINGS LIMITED

UNIT 4 THE WALLOWS IND EST, WALLOWS RD, BRIERLEY HILL, WEST MIDLANDS, DY5 1QB,
Company Registration Number
00760774
Private Limited Company
Active

Company Overview

About Boswell Holdings Ltd
BOSWELL HOLDINGS LIMITED was founded on 1963-05-14 and has its registered office in Brierley Hill. The organisation's status is listed as "Active". Boswell Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOSWELL HOLDINGS LIMITED
 
Legal Registered Office
UNIT 4 THE WALLOWS IND EST
WALLOWS RD
BRIERLEY HILL
WEST MIDLANDS
DY5 1QB
Other companies in DY5
 
Telephone01384637375
 
Filing Information
Company Number 00760774
Company ID Number 00760774
Date formed 1963-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 19/04/2016
Return next due 17/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 05:20:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOSWELL HOLDINGS LIMITED
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Companies with same name BOSWELL HOLDINGS LIMITED
The following companies were found which have the same name as BOSWELL HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOSWELL HOLDINGS PTY LTD Active Company formed on the 2016-03-24
Boswell Holdings, LLC Delaware Unknown
BOSWELL HOLDINGS, LLC 2002 EAST 4TH AVENUE TAMPA FL 33605 Active Company formed on the 2010-05-04
BOSWELL HOLDINGS LLC 1503 SAGEBRUSH DR ROUND ROCK TX 78681 Active Company formed on the 2018-08-31
BOSWELL HOLDINGS, INC. 150 FLOYD DR ATHENS GA 30607-1466 Dissolved Company formed on the 2000-11-15
BOSWELL HOLDINGS LLC Michigan UNKNOWN
BOSWELL HOLDINGS LLC Louisiana Unknown
BOSWELL HOLDINGS LLC Arkansas Unknown
BOSWELL HOLDINGS LIMITED Singapore Active Company formed on the 2020-09-07

Company Officers of BOSWELL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
WENDY ROSE BADDAMS
 Company Secretary 1991-04-19
STANLEY GORDON BADDAMS
 Director 1991-04-19
WENDY ROSE BADDAMS
 Director 1991-04-19
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN JOHN PERRY
 Director 1991-04-19 2000-01-31
ROGER STANLEY MORGAN
 Director 1991-04-19 1991-09-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WENDY ROSE BADDAMS LODGEBROOK ENGINEERING LIMITED Company Secretary 1992-04-19 CURRENT 1977-04-27 Active - Proposal to Strike off
WENDY ROSE BADDAMS SEA-QUIPMENT INTERNATIONAL SALES LIMITED Company Secretary 1991-11-20 CURRENT 1978-05-18 Active
STANLEY GORDON BADDAMS LODGEBROOK ENGINEERING LIMITED Director 1992-04-19 CURRENT 1977-04-27 Active - Proposal to Strike off
STANLEY GORDON BADDAMS SEA-QUIPMENT INTERNATIONAL SALES LIMITED Director 1991-11-20 CURRENT 1978-05-18 Active
STANLEY GORDON BADDAMS BOSWELL ROD AND WIRE LIMITED Director 1991-07-26 CURRENT 1984-02-01 Active
WENDY ROSE BADDAMS LODGEBROOK ENGINEERING LIMITED Director 1992-04-19 CURRENT 1977-04-27 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
2024-04-29CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2024-04-29CS01CONFIRMATION STATEMENT MADE ON 19/04/24, WITH NO UPDATES
2023-11-04AA30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-28CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2023-04-28CS01CONFIRMATION STATEMENT MADE ON 19/04/23, WITH NO UPDATES
2022-09-0630/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-06AA30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/22, WITH NO UPDATES
2021-09-16AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/21, WITH NO UPDATES
2020-09-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-16AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-23CS01CONFIRMATION STATEMENT MADE ON 19/04/20, WITH NO UPDATES
2019-09-03AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 19/04/19, WITH NO UPDATES
2018-11-08AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH NO UPDATES
2017-12-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 21000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-01-18AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-10LATEST SOC10/05/16 STATEMENT OF CAPITAL;GBP 21000
2016-05-10AR0119/04/16 ANNUAL RETURN FULL LIST
2015-12-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 21000
2015-04-29AR0119/04/15 ANNUAL RETURN FULL LIST
2015-02-18AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-01LATEST SOC01/05/14 STATEMENT OF CAPITAL;GBP 21000
2014-05-01AR0119/04/14 ANNUAL RETURN FULL LIST
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / WENDY ROSE BADDAMS / 01/12/2012
2014-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY GORDON BADDAMS / 01/12/2012
2014-05-01CH03SECRETARY'S DETAILS CHNAGED FOR WENDY ROSE BADDAMS on 2012-12-01
2014-02-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0119/04/13 ANNUAL RETURN FULL LIST
2013-02-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-11MG01Particulars of a mortgage or charge / charge no: 6
2012-05-15AR0119/04/12 ANNUAL RETURN FULL LIST
2012-01-26AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0119/04/11 ANNUAL RETURN FULL LIST
2011-03-08AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/10 FROM Bassett Road Park Lane Industrial Estate Cradley Halesowen West Midlands B63 2RE
2010-05-06AR0119/04/10 ANNUAL RETURN FULL LIST
2010-05-06AD02Register inspection address has been changed
2010-05-06CH01Director's details changed for Wendy Rose Baddams on 2009-10-19
2010-02-23AA30/06/09 TOTAL EXEMPTION SMALL
2009-12-22ANNOTATIONRectified
2009-12-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-05-05363aRETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
2009-03-11AA30/06/08 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
2008-05-14353LOCATION OF REGISTER OF MEMBERS
2008-02-27AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-14363aRETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
2007-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-05-03363aRETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
2006-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-05-05363aRETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-25363aRETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-05-12363sRETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
2003-03-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-06-10363aRETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
2002-02-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2001-05-09363aRETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
2001-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-06-13363aRETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
2000-06-12288bDIRECTOR RESIGNED
2000-05-22CERTNMCOMPANY NAME CHANGED BOSWELL & CO. (STEELS) LIMITED CERTIFICATE ISSUED ON 23/05/00
2000-03-08288bDIRECTOR RESIGNED
2000-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-05-20363aRETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS
1999-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-05-26363sRETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
1998-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-05-20363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-20363sRETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
1997-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-05-07363sRETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
1996-05-03AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-04-28AAFULL ACCOUNTS MADE UP TO 30/06/94
1995-04-13363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-04-13363sRETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
1994-05-06363sRETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
1994-04-08AAFULL ACCOUNTS MADE UP TO 30/06/93
1993-05-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1993-05-04363sRETURN MADE UP TO 19/04/93; NO CHANGE OF MEMBERS
1993-04-26AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-06-29363bRETURN MADE UP TO 19/04/92; FULL LIST OF MEMBERS
1992-03-20288DIRECTOR RESIGNED
1992-03-20AAFULL ACCOUNTS MADE UP TO 30/06/91
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade




Licences & Regulatory approval
We could not find any licences issued to BOSWELL HOLDINGS 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 BOSWELL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2012-10-11 Outstanding HSBC BANK PLC
DEBENTURE 2009-12-21 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2009-12-08 Outstanding HSBC BANK PLC
LEGAL CHARGE 1983-10-03 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1981-01-27 Outstanding MIDLAND BANK PLC
MORTGAGE 1978-09-05 Outstanding MIDLAND BANK PLC
Creditors
Creditors Due Within One Year 2013-06-30 £ 23,953
Creditors Due Within One Year 2012-06-30 £ 25,165
Provisions For Liabilities Charges 2013-06-30 £ 9,404
Provisions For Liabilities Charges 2012-06-30 £ 9,404

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30
Annual Accounts
2022-06-30

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 BOSWELL HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 21,000
Called Up Share Capital 2012-06-30 £ 21,000
Cash Bank In Hand 2013-06-30 £ 86,170
Cash Bank In Hand 2012-06-30 £ 85,909
Current Assets 2013-06-30 £ 368,676
Current Assets 2012-06-30 £ 370,267
Debtors 2013-06-30 £ 282,506
Debtors 2012-06-30 £ 284,358
Fixed Assets 2013-06-30 £ 1,385,252
Fixed Assets 2012-06-30 £ 1,385,252
Shareholder Funds 2013-06-30 £ 1,720,571
Shareholder Funds 2012-06-30 £ 1,720,950
Tangible Fixed Assets 2013-06-30 £ 265,714
Tangible Fixed Assets 2012-06-30 £ 265,714

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOSWELL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of BOSWELL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOSWELL HOLDINGS 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 (46900 - Non-specialised wholesale trade) as BOSWELL HOLDINGS LIMITED are:

WOLSELEY UK LIMITED £ 1,410,392
MARLBOROUGH HOUSE LIMITED £ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED £ 295,226
DS REMCO UK LIMITED £ 231,815
ELM OFFICE PRODUCTS LTD. £ 190,975
COMPANY 03856179 LIMITED £ 179,031
ARDEN WINCH & CO LIMITED £ 139,586
DATA INTEGRATION LIMITED £ 138,535
JAMES LISTER & SONS LIMITED £ 122,689
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
NOTTINGHAM REHAB LIMITED £ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD. £ 35,187,645
WOLSELEY UK LIMITED £ 24,398,807
DS REMCO UK LIMITED £ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED £ 5,653,950
MISCO UK LIMITED £ 4,080,855
REXEL UK LIMITED £ 3,835,804
MARLBOROUGH HOUSE LIMITED £ 3,835,068
TPG DISABLEAIDS LIMITED £ 3,703,832
UNIVAR SOLUTIONS UK LIMITED £ 3,662,089
Outgoings
Business Rates/Property Tax
No properties were found where BOSWELL HOLDINGS 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 BOSWELL HOLDINGS 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 BOSWELL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DY5 1QB