BOLESWORTH INVESTMENT COMPANY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Bolesworth Investment Company Limited. The company was founded 6 years ago and was given the registration number 11085768. The firm's registered office is in CHESTER. You can find them at Bolesworth Castle, Tattenhall, Chester, Cheshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | BOLESWORTH INVESTMENT COMPANY LIMITED |
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| Company Number | : | 11085768 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 28 November 2017 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Bolesworth Castle, Tattenhall, Chester, Cheshire, England, CH3 9HQ |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Bolesworth Castle, Tattenhall, England, CH3 9HQ | Director | 28 November 2017 | Active |
| Bolesworth Castle, Tattenhall, Chester, England, CH3 9HQ | Director | 01 October 2020 | Active |
| Bolesworth Castle, Tattenhall, Chester, England, CH3 9HQ | Secretary | 11 December 2017 | Active |
| Bolesworth Castle, Tattenhall, Chester, England, CH3 9HQ | Director | 11 December 2017 | Active |
People with Significant Control
| Miss Nina Caroline Barbour |
| Notified on | : | 01 November 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Bolesworth Castle, Tattenhall, Chester, England, CH3 9HQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mrs Diana Caroline Barbour |
| Notified on | : | 28 November 2017 |
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| Status | : | Active |
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| Date of birth | : | August 1946 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Bolesworth Castle, Tattenhall, Chester, England, CH3 9HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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| Mr Timothy Michael Evans |
| Notified on | : | 28 November 2017 |
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| Status | : | Active |
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| Date of birth | : | September 1950 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Bolesworth Estate Office, Tattenhall, Chester, England, CH3 9HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent as trust
- Voting rights 25 to 50 percent as trust
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)