Boiswood Ltd

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Boiswood Ltd

02390228•Private Limited With Share Capital

Unit A1 Spinnaker House, Hempsted Lane, Gloucester, GL25FD
WebsiteEmail01452330011

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Incorporated

30/05/1989

Company Age

36 years

Directors

4

Employees

9

SIC Code

46900

Risk

low risk

Company Overview

Registration, classification & business activity

Boiswood Ltd (02390228) is a private limited with share capital incorporated on 30/05/1989 (36 years old) and registered in gloucester, GL25FD. The company operates under SIC code 46900 - non-specialised wholesale trade.

Boiswood are specialists in the specification, supply and support of industry leading control technologies to developed and emerging markets.we represent a number of high-quality, globally reputable manufacturers with many products/services offering unique features and benefits to epc's, system inte...

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 30/05/1989
GL25FD
9 employees

Financial Overview

Total Assets

£1.62M

Liabilities

£404.7K

Net Assets

£1.22M

Est. Turnover

£3.57M

AI Estimated
Unreported
Cash

£468.0K

Key Metrics

9

Employees

4

Directors

2

Shareholders

Board of Directors

3
A
anthony james kent
director
A
anthony james kent
director
J
james daniel kent
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:21-08-2024
Capital Alter Shares Subdivision
Category:Capital
Date:20-08-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2021
Resolution
Category:Resolution
Date:14-05-2021
Resolution
Category:Resolution
Date:22-04-2021
Memorandum Articles
Category:Incorporation
Date:22-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:06-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Capital Return Purchase Own Shares
Category:Capital
Date:08-05-2012
Resolution
Category:Resolution
Date:30-04-2012
Capital Cancellation Shares
Category:Capital
Date:30-04-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:27-04-2012
Change Of Name Notice
Category:Change Of Name
Date:27-04-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-04-2010
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2008
Legacy
Category:Annual Return
Date:24-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-05-2007
Legacy
Category:Annual Return
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:19-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-08-2006
Legacy
Category:Annual Return
Date:24-04-2006
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Legacy
Category:Officers
Date:19-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2005
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2004
Legacy
Category:Accounts
Date:17-11-2004
Legacy
Category:Annual Return
Date:20-04-2004
Legacy
Category:Accounts
Date:20-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2003
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2002
Legacy
Category:Annual Return
Date:26-04-2002
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2001
Legacy
Category:Annual Return
Date:14-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:24-05-2000
Legacy
Category:Annual Return
Date:11-05-2000
Legacy
Category:Officers
Date:15-12-1999
Legacy
Category:Officers
Date:03-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-07-1999
Legacy
Category:Annual Return
Date:13-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:28-05-1998
Legacy
Category:Annual Return
Date:21-04-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-06-1997
Legacy
Category:Annual Return
Date:08-05-1997
Legacy
Category:Annual Return
Date:20-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-1996
Accounts With Accounts Type Small
Category:Accounts
Date:17-05-1995
Legacy
Category:Annual Return
Date:26-04-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Mortgage
Date:14-10-1994
Auditors Resignation Company
Category:Auditors
Date:11-10-1994
Legacy
Category:Address
Date:28-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-1994
Legacy
Category:Annual Return
Date:25-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-1993
Legacy
Category:Annual Return
Date:13-05-1993

Import / Export

Imports
12 Months10
60 Months58
Exports
12 Months10
60 Months57

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date29/09/2025
Latest Accounts31/03/2025

Trading Addresses

69 Middlewich Road, Winsford, Cheshire, CW73NH
L & M Business Centre, Norman Road, Broadheath, Altrincham, Cheshire, WA144ES
Unit A1, Spinnaker House, Spinnaker Road, Hempsted, Gloucester, Gloucestershire, GL25FDRegistered

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Contact

01452330011
info@boiswood.co.ukorders@boiswood.co.uksales@boiswood.co.uk
boiswood.co.uk
Unit A1 Spinnaker House, Hempsted Lane, Gloucester, GL25FD