Bosworth Consultants Limited

Active03765459 Private limited company
Incorporated
6 May 1999 (27 years)
Industry
Real estate agencies (68310)
Management of real estate on a fee or contract basis (68320)
Directors
Christopher Loughran
Accounts type
Micro entity
Region
West Midlands
Address
Malvern House
New Road
Solihull
B91 3DL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2018
Also at Engine Brother Capital Ltd (proposed for strike-off), Malvern House Real Estate Investors Limited (proposed for strike-off), Sentrax Limited (proposed for strike-off) · more companies
British
Born March 1945 (81)
Loughran, Christopher
Director · Appointed 18 December 2018
British
Born May 1959 (67)
Officer history (9 former)
18 December 2018
Appointed Loughran, Christopher as Director
18 December 2018
Resigned Goodman, Margaret Elizabeth as Secretary
18 December 2018
Resigned Goodman, Graham Lionel as Director
18 December 2018
Appointed Goldstein, Stephen Alexander as Director
7 August 2003
Resigned Goldstein, Stephen Alexander as Director
7 August 2003
Appointed Goodman, Margaret Elizabeth as Secretary
7 August 2003
Appointed Goodman, Graham Lionel as Director
7 August 2003
Resigned Bowler, Sonja Dorothea as Secretary
12 May 2003
Resigned Dyke, Janet Elizabeth as Secretary
12 May 2003
Appointed Bowler, Sonja Dorothea as Secretary
8 May 2003
Resigned Bowler, Sonja Dorothea as Director
7 May 2003
Appointed Goldstein, Stephen Alexander as Director
28 February 2003
Appointed Bowler, Sonja Dorothea as Director
28 February 2003
Resigned Piper, Andrew Alexander as Director
24 January 2000
Appointed Piper, Andrew Alexander as Director
24 January 2000
Appointed Dyke, Janet Elizabeth as Secretary
24 January 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
24 January 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
6 May 1999
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
6 May 1999
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2018
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10480187
Corporate entity · Notified 18 December 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 04165986
Former controllers (1)
18 December 2018
Ceased VSL Golf Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Employees
2
Current Ratio
0.0x

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2025 2 0 2 2 2 2 2
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,045,001£50,021£50,021£50,021£50,021£50,021£50,021
Current Assets£135£150,182£150,287£151,500£151,215£154,291£152,666
Creditors (< 1 year)£2,174,033£2,323,274£2,322,672£2,322,032£2,320,552£2,321,507£2,318,827
Net Current Assets(£2,173,898)(£2,173,092)(£2,172,385)(£2,170,532)(£2,169,337)(£2,167,216)(£2,166,161)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Micro company accounts31 December 2025
12 January 2026Confirmation statement with updates18 December 20254
28 September 2025Micro company accounts31 December 2024
2 January 2025Confirmation statement with no updates18 December 20243
18 September 2024Micro company accounts31 December 2023
Show all recent filings

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