This company is commonly known as Bolitho Limited. The company was founded 25 years ago and was given the registration number 03641779. The firm's registered office is in LONDON. You can find them at 5th Floor, 40 Gracechurch Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | BOLITHO LIMITED |
|---|---|---|
| Company Number | : | 03641779 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 September 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Hampden House, Great Hampden, Great Missenden, England, HP16 9RD | Corporate Secretary | 17 April 2001 | Active |
| 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT | Director | 25 September 1998 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Secretary | 25 September 1998 | Active |
| 12 Glenhurst Avenue, London, NW5 1PS | Secretary | 25 September 1998 | Active |
| 120 East Road, London, N1 6AA | Corporate Nominee Secretary | 25 September 1998 | Active |
| 120 East Road, London, N1 6AA | Nominee Director | 25 September 1998 | Active |
| Hill Ash Farm, West Harting, Petersfield, GU31 5NY | Director | 25 September 1998 | Active |
| Senator House, 85 Queen Victoria Street, London, EC4V 4JL | Director | 25 September 1998 | Active |
| Mr Edward Thomas Bolitho | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 5th Floor, 40 Gracechurch Street, London, England, EC3V 0BT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-25 | Officers | Change person director company with change date. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2015-10-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2014-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-10-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-10-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-12 | Accounts | Accounts with accounts type full. | Download |
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