Introduction
Watch Company
B
BOSWORTH DEVELOPMENTS LTD
BOSWORTH DEVELOPMENTS LTD is an active company incorporated on 2 December 2024 with the registered office located in Rugby. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. BOSWORTH DEVELOPMENTS LTD was registered 1 year ago.(SIC: 68100, 68209)
Status
active
Active since 1 years ago
Company No
16113541
LTD Company
Age
1 Years
Incorporated 2 December 2024
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 31 October 2025 (6 months ago)
Next Due
Due by 2 September 2026
Period: 2 December 2024 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 December 2025 (5 months ago)
Submitted on 22 December 2025 (4 months ago)
Next Due
Due by 15 December 2026
For period ending 1 December 2026
Address
Stepnell House Lawford Road Rugby, CV21 2UU,
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Dec 24
Incorporation Company
Funding Round
Mar 25
Capital Allotment Shares
Share Issue
Apr 25
Capital Alter Shares Consolidation
Share Issue
Apr 25
Capital Alter Shares Subdivision
Funding Round
Jun 25
Capital Allotment Shares
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WAKEFORD, Lindsay
ActiveLawford Road, RugbyCV21 2UU
Born March 1980
Director
Appointed 02 Dec 2024
WAKEFORD, Lindsay
Lawford Road, RugbyCV21 2UU
Born March 1980
Director
02 Dec 2024
Active
WAKEFORD, Thomas Bosworth
ActiveLawford Road, RugbyCV21 2UU
Born September 1977
Director
Appointed 02 Dec 2024
WAKEFORD, Thomas Bosworth
Lawford Road, RugbyCV21 2UU
Born September 1977
Director
02 Dec 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Thomas Bosworth Wakeford
ActiveLawford Road, RugbyCV21 2UU
Born September 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2024
Mr Thomas Bosworth Wakeford
Lawford Road, RugbyCV21 2UU
Born September 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2024
Active
Filing History
9
Description
Type
Date Filed
Document
31 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 October 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
3 April 2025
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
3 April 2025