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BOLGER HOLDINGS LIMITED

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

This company is commonly known as Bolger Holdings Limited. The company was founded 18 years ago and was given the registration number 05555807. The firm's registered office is in . You can find them at 283 South Road, Sheffield, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BOLGER HOLDINGS LIMITED
Company Number:05555807
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:283 South Road, Sheffield, S6 3TA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Towers, 6 Brincliffe Crescent, Sheffield, S11 9AW

Secretary07 September 2005Active
The Towers, 6 Brincliffe Crescent, Sheffield, S11 9AW

Director07 September 2005Active
The Towers, 6 Brincliffe Crescent, Sheffield, S11 9AW

Director07 September 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 September 2005Active

People with Significant Control

Mrs Ann Patricia Bolger
Notified on:06 April 2016
Status:Active
Date of birth:October 1968
Nationality:British
Country of residence:England
Address:The Towers, 6 Brincliffe Crescent, Sheffield, England, S11 9AW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Bolger
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:England
Address:The Towers, 6 Brincliffe Crescent, Sheffield, England, S11 9AW
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 (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
2023-11-20Accounts

Accounts with accounts type micro entity.

Download
2023-09-11Confirmation statement

Confirmation statement with no updates.

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2023-05-04Address

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

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2022-12-21Accounts

Accounts with accounts type micro entity.

Download
2022-09-09Confirmation statement

Confirmation statement with no updates.

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2021-12-10Accounts

Accounts with accounts type micro entity.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-20Address

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

Download
2020-11-12Accounts

Accounts with accounts type micro entity.

Download
2020-09-08Confirmation statement

Confirmation statement with no updates.

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2020-04-01Accounts

Accounts with accounts type micro entity.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-08-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-16Mortgage

Mortgage satisfy charge full.

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2018-12-04Accounts

Accounts with accounts type total exemption full.

Download
2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-01-11Accounts

Accounts with accounts type micro entity.

Download
2017-09-18Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-01-31Change of name

Certificate change of name company.

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2016-01-31Change of name

Change of name notice.

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2016-01-31Change of name

Certificate change of name company.

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2016-01-31Change of name

Change of name notice.

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