UKBizDB.co.uk

BOLLINGBROOK LIMITED

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

This company is commonly known as Bollingbrook Limited. The company was founded 10 years ago and was given the registration number 08876058. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 4 Mount Ephraim Road, , Tunbridge Wells, Kent. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BOLLINGBROOK LIMITED
Company Number:08876058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 February 2014
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director04 October 2016Active
4, Mount Ephraim Road, Tunbridge Wells, TN1 1EE

Director04 October 2016Active
Witley Manor, Petworth Road, Witley, Godalming, United Kingdom, GU8 5PH

Director04 February 2014Active
19, Beech Road, Reigate, England, RH2 9LS

Director04 February 2014Active

People with Significant Control

Colliers International Property Consultants Limited
Notified on:04 October 2016
Status:Active
Country of residence:England
Address:50, George Street, London, England, W1U 7GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2021-12-08Gazette

Gazette dissolved liquidation.

Download
2021-09-08Insolvency

Liquidation voluntary members return of final meeting.

Download
2021-08-18Insolvency

Liquidation voluntary appointment of liquidator.

Download
2021-08-18Insolvency

Liquidation voluntary death liquidator.

Download
2020-11-05Address

Change sail address company with old address new address.

Download
2020-10-22Insolvency

Liquidation voluntary appointment of liquidator.

Download
2020-10-22Resolution

Resolution.

Download
2020-10-22Insolvency

Liquidation voluntary declaration of solvency.

Download
2020-10-13Address

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

Download
2020-02-07Confirmation statement

Confirmation statement with no updates.

Download
2019-10-09Accounts

Accounts with accounts type small.

Download
2019-09-30Officers

Change person director company with change date.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-05Accounts

Accounts with accounts type small.

Download
2018-02-05Confirmation statement

Confirmation statement with no updates.

Download
2017-10-23Accounts

Change account reference date company current extended.

Download
2017-10-04Accounts

Accounts with accounts type total exemption full.

Download
2017-09-22Accounts

Change account reference date company previous shortened.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2017-02-16Address

Move registers to sail company with new address.

Download
2017-02-16Address

Change sail address company with new address.

Download
2016-11-09Officers

Appoint person director company with name date.

Download
2016-10-19Officers

Appoint person director company with name date.

Download
2016-10-19Officers

Termination director company with name termination date.

Download
2016-10-19Address

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

Download

Copyright © 2024. All rights reserved.