Bosworth Newco 1 Limited

16235910

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

One Eleven, Edmund Street, Birmingham, B3 2HJ

Incorporated 07/02/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Edward John Baker

director · Since 07/02/2025

PARTNER

BRITISH · UNITED KINGDOM · Age 41

Also on 6 other boards

Mr Andrew Robert Tomkinson

director · Since 07/02/2025

PARTNER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Andrew Robert Tomkinson

director · Since 07/02/2025

British · United Kingdom · Age 46

Edward John Baker

director · Since 07/02/2025

British · United Kingdom · Age 41

Simon Nicholas Harvey

director · Since 18/05/2026

British · United Kingdom · Age 61

Mussa Mahomed

director · Since 19/05/2026

British · United Kingdom · Age 67

Jochen Weyandt

director · Since 19/05/2026

Swiss · Switzerland · Age 57

Persons with Significant Control

Equistone Partners Europe Limited

50–75% shares

75–100% votes

Appoint directors

One New Ludgate, 60 Ludgate Hill, London, EC4M 7AW

Reg: 01125740 · Companies House · Private Limited Company

Notified 07/02/2025

Change History

status → active

2026-07-27

Active

type → ltd

2026-07-27

Private Limited Company

address line1 → One Eleven

2026-07-27

ONE ELEVEN

post town → Birmingham

2026-07-27

BIRMINGHAM

officer appointed → BAKER, Edward John

2026-07-27

officer appointed → HARVEY, Simon Nicholas

2026-07-27

officer appointed → MAHOMED, Mussa

2026-07-27

officer appointed → TOMKINSON, Andrew Robert

2026-07-27

officer appointed → WEYANDT, Jochen

2026-07-27