opendata.bot
Company number
05432207

BOSWELLS LIMITED

Officer · BOULTER, Graham and 4 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOSWELLS LIMITED
Company number
05432207
Registered office
3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM · 813 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 April 2005
Status
Active
Age
21 years
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
02 Mar 2027
Confirmation statement — last
16 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Appointed 17/07/2007
Active
director
Appointed 20/10/2005
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Graham Boulter
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Graham Boulter
born 07/1957 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 4 companies

Serving officers

secretary Appointed 17/07/2007
director Appointed 20/10/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Graham Boulter
28/10/2011 Director resigned BOULTER, Mark
17/07/2007 Corporate-secretary resigned BADENSTAR LIMITED
17/07/2007 Secretary appointed BOULTER, Graham
18/11/2005 Director resigned WARREN-EVANS, Julie
20/10/2005 Director appointed BOULTER, Graham
21/04/2005 Director appointed WARREN-EVANS, Julie
21/04/2005 Director appointed BOULTER, Mark
21/04/2005 Corporate-secretary appointed BADENSTAR LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 54
▼ 31.0%
78
Employees (avg) 2 2

Documents for BOSWELLS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BOSWELLS LIMITED?
According to the official registry, the company number of BOSWELLS LIMITED is 05432207.
Where is BOSWELLS LIMITED registered?
The registered office is 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM.
Who runs BOSWELLS LIMITED?
BOULTER, Graham is listed among the officers of BOSWELLS LIMITED.
What is the SIC code of BOSWELLS LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls BOSWELLS LIMITED?
Mr Graham Boulter is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BOSWELLS LIMITED due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About BOSWELLS LIMITED (05432207)

BOSWELLS LIMITED is a private limited company incorporated on 21 April 2005 and registered in the United Kingdom under company number 05432207. Its registered office is at 3RD FLOOR GREAT TITCHFIELD HOUSE, 14-18 GREAT TITCHFIELD STREET, LONDON, W1W 8BD, UNITED KINGDOM. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 30 April 2025. 5 active officers are on record , and the person with significant control is Mr Graham Boulter. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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