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Bosworth Newco 2 Limited
16235911
active
ltd
england wales
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
Last accounts
31/12/2025
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 06/02/2026
Due 20/02/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Edward John Baker
director · Since 07/02/2025
PARTNER
BRITISH · UNITED KINGDOM
Also on 6 other boards
Mr Andrew Robert Tomkinson
director · Since 07/02/2025
PARTNER
BRITISH · UNITED KINGDOM
Also on 2 other boards
Mr Andrew Oliver Tyler
director · Since 19/05/2026
BRITISH · ENGLAND
Mr Andrew Tyler
director · Since 19/05/2026
BRITISH · ENGLAND
Persons with Significant Control
Equistone Partners Europe Limited
50–75% shares
75–100% votes
Appoint directors
Reg: 01125740 · Companies House · Private Limited Company
Notified 07/02/2025
Change History
status → active
2026-07-27Active
type → ltd
2026-07-27Private Limited Company
address line1 → One Eleven
2026-07-27ONE ELEVEN
post town → Birmingham
2026-07-27BIRMINGHAM
officer appointed → BAKER, Edward John
2026-07-27officer appointed → GILSON, Adam Quincey
2026-07-27officer appointed → MAHOMED, Mussa
2026-07-27officer appointed → TOMKINSON, Andrew Robert
2026-07-27officer appointed → TYLER, Andrew Oliver
2026-07-27