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Boult Limited

05410043

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Salisbury Square House, 8 Salisbury Square, London, EC4Y 8AP
Incorporated 01/04/2005

Previously known as

Bwt (Ip) Limited · until 11/02/2022

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 24/06/2026

Due 08/07/2027

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

Mr Andrew Richard Little

secretary · Since 15/04/2015

Dr Alex John Frost

director · Since 01/05/2021

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Rohan Piloo Setna

director · Since 25/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 3 other boards

Mr Daniel Roger Weston

director · Since 25/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Andrew Richard Little

secretary · Since 15/04/2015

Alex John Frost

director · Since 01/05/2021

British · England · Age 56

Rohan Piloo Setna

director · Since 25/01/2025

British · England · Age 58

Daniel Roger Weston

director · Since 25/01/2025

British · England · Age 43

Former

Michael Keith Berman Wald

secretary · Resigned 16/01/2008

Fiona Robb

secretary · Resigned 13/12/2011

Anthony William Pluckrose

director · Resigned 25/01/2025

Persons with Significant Control

Boult Wade Tennant Llp

75–100% shares
75–100% votes

Salisbury Square House, 8 Salisbury Square, London, EC4Y 8AP

Reg: Oc421876 · Register Of Companies · Limited Liability Partnership

Notified 01/05/2021

Former PSCs

Mr Anthony William Pluckrose

Ceased 01/05/2021

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1Salisbury Square House
2026-09-12

SALISBURY SQUARE HOUSE

post townLondon
2026-09-12

LONDON

officer appointedLITTLE, Andrew Richard
2026-09-12
officer appointedFROST, Alex John, Dr
2026-09-12
officer appointedSETNA, Rohan Piloo
2026-09-12
officer appointedWESTON, Daniel Roger
2026-09-12

CompanyRankvs 5375+ SIC 69109 peers
35

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

Filing History67 filings

Confirmation statement

confirmation statement with updates

24/06/20264 pages · PDF
Accounts filed

accounts with accounts type dormant

06/01/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

24/06/20253 pages · PDF
Confirmation statement

confirmation statement with updates

24/06/20254 pages · PDF
Director appointed

appoint person director company with name date

29/01/20252 pages · PDF
Director appointed

appoint person director company with name date

29/01/20252 pages · PDF
Director resigned

termination director company with name termination date

29/01/20251 page · PDF
Accounts filed

accounts with accounts type dormant

21/01/20252 pages · PDF
Confirmation statement

confirmation statement with updates

27/06/20244 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/20234 pages · PDF
Accounts filed

accounts with accounts type dormant

13/01/20232 pages · PDF
Confirmation statement

confirmation statement with updates

08/07/20224 pages · PDF
CERTNM

certificate change of name company

11/02/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

07/01/20222 pages · PDF
Confirmation statement

confirmation statement with updates

29/06/20215 pages · PDF
Director details changed

change person director company with change date

29/06/20212 pages · PDF
PSC07

cessation of a person with significant control

10/06/20211 page · PDF
PSC02

notification of a person with significant control

10/06/20212 pages · PDF
Director appointed

appoint person director company with name date

10/06/20212 pages · PDF
Confirmation statement

confirmation statement with updates

08/04/20214 pages · PDF
Accounts filed

accounts with accounts type dormant

16/02/20212 pages · PDF
Confirmation statement

confirmation statement with updates

01/04/20204 pages · PDF
PSC changed

change to a person with significant control

01/04/20202 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20202 pages · PDF
Confirmation statement

confirmation statement with updates

16/04/20194 pages · PDF
Director details changed

change person director company with change date

15/04/20192 pages · PDF
CH03

change person secretary company with change date

15/04/20191 page · PDF
Address changed

change registered office address company with date old address new address

28/03/20191 page · PDF
Address changed

change registered office address company with date old address new address

13/02/20191 page · PDF
PSC changed

change to a person with significant control

13/02/20192 pages · PDF
CH03

change person secretary company with change date

13/02/20191 page · PDF
Accounts filed

accounts with accounts type dormant

30/11/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

23/04/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20172 pages · PDF
Confirmation statement

confirmation statement with updates

19/04/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

14/12/20162 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/04/20163 pages · PDF
Accounts filed

accounts with accounts type dormant

15/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/04/20153 pages · PDF
AP03

appoint person secretary company with name date

15/04/20152 pages · PDF
Director details changed

change person director company with change date

15/04/20152 pages · PDF
Accounts filed

accounts with accounts type dormant

04/12/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

27/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/04/20123 pages · PDF
Accounts filed

accounts with accounts type dormant

03/01/20123 pages · PDF
TM02

termination secretary company with name

14/12/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20114 pages · PDF
RESOLUTIONS

resolution

12/04/20111 page · PDF
CONNOT

change of name notice

12/04/20112 pages · PDF
Accounts filed

accounts with accounts type dormant

26/01/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/04/20104 pages · PDF
Director details changed

change person director company with change date

07/04/20102 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20103 pages · PDF
363a

legacy

02/04/20093 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20091 page · PDF
363a

legacy

08/08/20083 pages · PDF
288a

legacy

06/02/20082 pages · PDF
288b

legacy

06/02/20081 page · PDF
Accounts filed

accounts with accounts type dormant

03/01/20082 pages · PDF
363a

legacy

02/04/20072 pages · PDF
Accounts filed

accounts with accounts type dormant

08/11/20061 page · PDF
363a

legacy

11/04/20062 pages · PDF
Incorporated

incorporation company

01/04/200519 pages · PDF