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BOL HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bol Holdings Limited. The company was founded 18 years ago and was given the registration number 05567819. The firm's registered office is in THATCHAM. You can find them at Unit 9 Pipers Court, Berkshire Drive, Thatcham, Berkshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOL HOLDINGS LIMITED
Company Number:05567819
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 9 Pipers Court, Berkshire Drive, Thatcham, Berkshire, RG19 4ER
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Thames Road, Thatcham, England, RG18 3DP

Secretary19 September 2005Active
19 Thames Road, Thatcham, Newbury, RG13 3DP

Director19 September 2005Active
24-32 London Road, Newbury, RG14 1LA

Corporate Secretary19 September 2005Active
24-32 London Road, Newbury, RG14 1LA

Corporate Director19 September 2005Active

People with Significant Control

Mr Dennis Victor Curcher
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Address:Unit 9, Pipers Court, Thatcham, RG19 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Constance Anne Curcher
Notified on:06 April 2016
Status:Active
Date of birth:May 1942
Nationality:British
Address:Unit 9, Pipers Court, Thatcham, RG19 4ER
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type total exemption full.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type total exemption full.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2018-09-24Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2017-09-14Accounts

Accounts with accounts type total exemption full.

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2016-09-28Officers

Change person secretary company with change date.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-09-26Officers

Change person secretary company with change date.

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2016-09-19Accounts

Accounts with accounts type total exemption small.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-07-03Address

Change registered office address company with date old address new address.

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2014-09-24Annual return

Annual return company with made up date full list shareholders.

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2014-09-18Accounts

Accounts with accounts type total exemption small.

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2013-09-20Annual return

Annual return company with made up date full list shareholders.

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2013-09-17Accounts

Accounts with accounts type total exemption small.

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