BOOSEY & CO.,LIMITED
00252082 · Active · Ltd · 95 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 14 Aug 2027 (last filed 31 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
14 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
BOOSEY & CO.,LIMITED
00252082Active· Ltd· England Wales· 1930-11-19Incorporated 1930-11-19Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
2
Appointed · 12mo
1
Resigned · 12mo
1
17% board churn in the last 12 months — within normal range.
Recent board changes
- CSC CLS (UK) LIMITED· Corporate SecretaryAppointed 2025-08-27
- CORPORATION SERVICE COMPANY (UK) LIMITED· Corporate SecretaryResigned 2025-08-27
- MOLTER, Amanda Leigh· DirectorAppointed 2024-05-08
- PRAKASH, Justin Ashley· DirectorAppointed 2024-05-08
PRAKASH, Justin Ashley
Secretary
- Appointed
- 2022-12-20
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CSC CLS (UK) LIMITED
Corporate Secretary
- Appointed
- 2025-08-27
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HOSKINS, Kent Michael
Director
- Appointed
- 2008-09-30
- Nationality
- New Zealander
- Residence
- United States
- Born
- 07/1975
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MOLTER, Amanda Leigh
Director
- Appointed
- 2024-05-08
- Nationality
- American
- Residence
- United States
- Born
- 02/1981
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PRAKASH, Justin Ashley
Director
- Appointed
- 2024-05-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1978
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VALENTINE, John Robert
Director
- Appointed
- 2017-11-06
- Nationality
- American
- Residence
- United States
- Born
- 12/1971
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CHRISTMAS, John Leslie
Secretary
- Appointed
- 2001-10-05
- Resigned
- 2003-10-23
- Nationality
- English
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DEVIN, Mark
Secretary
- Appointed
- —
- Resigned
- 2000-02-18
- Nationality
- British
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EARL, Jane
Secretary
- Appointed
- 2000-02-18
- Resigned
- 2001-10-05
- Nationality
- British
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HOSKINS, Kent Michael
Secretary
- Appointed
- 2008-09-30
- Resigned
- 2022-12-20
- Nationality
- British
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KNIGHTON, Edward Myles
Secretary
- Appointed
- 2006-02-10
- Resigned
- 2008-09-30
- Nationality
- British
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SIZER, Anne Marie
Secretary
- Appointed
- 2003-10-23
- Resigned
- 2003-12-12
- Nationality
- British
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SMITH, Gregory Anthony
Secretary
- Appointed
- 2003-12-12
- Resigned
- 2006-02-10
- Nationality
- British
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CORPORATION SERVICE COMPANY (UK) LIMITED
Corporate Secretary
- Appointed
- 2023-12-06
- Resigned
- 2025-08-27
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AUSTEN, Peter David
Director
- Appointed
- 1994-08-25
- Resigned
- 2000-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1954
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CHRISTMAS, John Leslie
Director
- Appointed
- 2000-09-11
- Resigned
- 2004-01-05
- Nationality
- English
- Residence
- England
- Born
- 01/1954
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DANSON, David Laurence George
Director
- Appointed
- 1994-08-01
- Resigned
- 1994-11-30
- Nationality
- British
- Born
- 09/1945
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FELL, Robert Antony
Director
- Appointed
- —
- Resigned
- 1996-12-31
- Nationality
- British
- Born
- 12/1931
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GLOVER, Trevor David
Director
- Appointed
- 1996-06-03
- Resigned
- 2001-01-31
- Nationality
- British
- Born
- 04/1940
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HAZEL, Paul Malcolm
Director
- Appointed
- —
- Resigned
- 1994-07-30
- Nationality
- British
- Residence
- England
- Born
- 06/1952
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HOLLAND, Richard
Director
- Appointed
- —
- Resigned
- 2004-01-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1944
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KNIGHTON, Edward Myles
Director
- Appointed
- 2006-02-10
- Resigned
- 2008-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1962
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MINCH, John Berchmans
Director
- Appointed
- 2001-02-01
- Resigned
- 2024-05-08
- Nationality
- Irish,British
- Residence
- England
- Born
- 01/1957
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PASCUCCI, Vincent Scott
Director
- Appointed
- 2017-11-06
- Resigned
- 2024-05-08
- Nationality
- American
- Residence
- United States
- Born
- 11/1958
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POOL, Anthony Presgrave
Director
- Appointed
- —
- Resigned
- 2004-01-14
- Nationality
- British
- Born
- 01/1940
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SMITH, Gregory Anthony
Director
- Appointed
- 2003-11-21
- Resigned
- 2006-02-10
- Nationality
- British
- Born
- 08/1961
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WISELY, Jonathan
Director
- Appointed
- 2017-11-06
- Resigned
- 2021-03-09
- Nationality
- American
- Residence
- United States
- Born
- 05/1970
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