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BOLESWORTH ENERGY LIMITED

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

This company is commonly known as Bolesworth Energy Limited. The company was founded 10 years ago and was given the registration number 09117425. The firm's registered office is in CHESTER. You can find them at The Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire. This company's SIC code is 20140 - Manufacture of other organic basic chemicals.

Company Information

Name:BOLESWORTH ENERGY LIMITED
Company Number:09117425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20140 - Manufacture of other organic basic chemicals

Office Address & Contact

Registered Address:The Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Estate Office, Bolesworth Castle, Tattenhall, Chester, CH3 9HQ

Secretary23 May 2023Active
The Estate Office, Bolesworth Castle, Tattenhall, Chester, CH3 9HQ

Director23 May 2023Active
Cheshire Cheese, Burwardsley Road, Tattenhall, Chester, England, CH3 9NS

Secretary04 July 2014Active
Bolesworth Castle, Tattenhall, Chester, England, CH3 9HQ

Director04 July 2014Active
Sandhollow Farm, Harthill Road, Burwardsley, Chester, United Kingdom, CH3 9NU

Director04 July 2014Active

People with Significant Control

Bolesworth Asset Company Limited
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:Estate Office, Bolesworth Castle, Chester, England, CH3 9HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Cleo Barbour
Notified on:06 April 2016
Status:Active
Date of birth:January 1986
Nationality:British
Country of residence:England
Address:Flat 11, 329 Harrow Road, London, England, W9 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Nina Caroline Barbour
Notified on:06 April 2016
Status:Active
Date of birth:April 1980
Nationality:British
Country of residence:England
Address:Bolesworth Castle, Bolesworth Road, Chester, England, CH3 9HQ
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-07-19Confirmation statement

Confirmation statement with updates.

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2023-05-23Officers

Appoint person secretary company with name date.

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2023-05-23Officers

Termination director company with name termination date.

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2023-05-23Officers

Appoint person director company with name date.

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2023-05-16Persons with significant control

Cessation of a person with significant control.

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2023-05-16Persons with significant control

Cessation of a person with significant control.

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2023-05-16Persons with significant control

Notification of a person with significant control.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

Download
2020-07-08Confirmation statement

Confirmation statement with updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-07-17Confirmation statement

Confirmation statement with updates.

Download
2019-07-04Officers

Termination director company with name termination date.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-07-10Confirmation statement

Confirmation statement with no updates.

Download
2018-07-10Persons with significant control

Notification of a person with significant control.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

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2017-10-11Accounts

Change account reference date company current shortened.

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2017-07-17Confirmation statement

Confirmation statement with no updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2017-04-21Officers

Termination secretary company with name termination date.

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