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BOLAM GROUP LIMITED

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

This company is commonly known as Bolam Group Limited. The company was founded 7 years ago and was given the registration number 10223134. The firm's registered office is in CRAMLINGTON. You can find them at Unit 1 Bolam Business Park Bassington Drive, Bassington Industrial Estate, Cramlington, Northumberland. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOLAM GROUP LIMITED
Company Number:10223134
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 1 Bolam Business Park Bassington Drive, Bassington Industrial Estate, Cramlington, Northumberland, United Kingdom, NE23 8AL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1 Bolam Business Park, Bassington Drive, Bassington Industrial Estate, Cramlington, England, NE23 8AL

Director18 October 2016Active
Bolam Business Park, Bassington Drive, Bassington Industrial Estate, Cramlington, England, NE23 8AL

Director18 October 2016Active
Unit 1 Bolam Business Park, Bassington Drive, Bassington Industrial Estate, Cramlington, England, NE23 8AL

Director18 October 2016Active
Unit 1 Bolam Business Park, Bassington Drive, Bassington Industrial Estate, Cramlington, NE23 8AL

Director09 June 2016Active

People with Significant Control

Mrs Kathleen Moody
Notified on:09 June 2017
Status:Active
Date of birth:December 1946
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Bolam Business Park, Bassington Drive, Cramlington, United Kingdom, NE23 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan David Moody
Notified on:09 June 2017
Status:Active
Date of birth:June 2017
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Bolam Business Park, Bassington Drive, Cramlington, United Kingdom, NE23 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Alan David Moody
Notified on:09 June 2017
Status:Active
Date of birth:November 1945
Nationality:British
Country of residence:United Kingdom
Address:Unit 1 Bolam Business Park, Bassington Drive, Cramlington, United Kingdom, NE23 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Accounts

Accounts with accounts type group.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2022-11-24Persons with significant control

Change to a person with significant control.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-09-13Accounts

Accounts with accounts type total exemption full.

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2022-08-22Confirmation statement

Confirmation statement with no updates.

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2022-07-28Capital

Capital allotment shares.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type total exemption full.

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2020-08-11Confirmation statement

Confirmation statement with no updates.

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2020-06-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2019-08-13Confirmation statement

Confirmation statement with no updates.

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2019-07-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-08-17Accounts

Accounts with accounts type total exemption full.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-08-09Persons with significant control

Cessation of a person with significant control.

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2017-09-12Accounts

Accounts with accounts type total exemption full.

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2017-08-03Confirmation statement

Confirmation statement with updates.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Cessation of a person with significant control.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Withdrawal of a person with significant control statement.

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