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BOLSOVER INVESTMENTS

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

This company is commonly known as Bolsover Investments. The company was founded 8 years ago and was given the registration number 09735004. The firm's registered office is in ILKLEY. You can find them at Brentwood, Denton, Ilkley, West Yorkshire. This company's SIC code is 64991 - Security dealing on own account.

Company Information

Name:BOLSOVER INVESTMENTS
Company Number:09735004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2015
Jurisdiction:England - Wales
Industry Codes:
  • 64991 - Security dealing on own account

Office Address & Contact

Registered Address:Brentwood, Denton, Ilkley, West Yorkshire, United Kingdom, LS29 0HE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brentwood, Denton, Ilkley, England, LS29 0HE

Director16 August 2015Active
Brentwood, Denton, Ilkley, England, LS29 0HE

Director16 August 2015Active
Brentwood, Denton, Ilkley, England, LS29 0HE

Director16 August 2015Active
1st Floor, Elizabeth House 13-19, Queen Street, Leeds, United Kingdom, LS1 2TW

Director16 August 2015Active

People with Significant Control

Ms Louise Dorothy Clarke
Notified on:06 April 2016
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:Brentwood, Denton, Ilkley, England, LS29 0HE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adrian Hector Clarke
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:British
Country of residence:England
Address:Brentwood, Denton, Ilkley, England, LS29 0HE
Nature of control:
  • Ownership of shares 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 (6 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
2023-09-16Confirmation statement

Confirmation statement with no updates.

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2022-11-02Gazette

Gazette filings brought up to date.

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2022-11-01Address

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

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2022-11-01Confirmation statement

Confirmation statement with no updates.

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2022-11-01Gazette

Gazette notice compulsory.

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2021-09-22Confirmation statement

Confirmation statement with no updates.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Officers

Change person director company with change date.

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2021-06-21Address

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

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-08-30Confirmation statement

Confirmation statement with no updates.

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2017-08-16Confirmation statement

Confirmation statement with no updates.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2016-01-11Accounts

Change account reference date company current shortened.

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2015-09-30Resolution

Resolution.

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2015-09-30Capital

Capital name of class of shares.

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2015-09-22Officers

Termination director company with name termination date.

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2015-09-22Officers

Termination director company with name termination date.

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2015-09-22Officers

Appoint person director company with name date.

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2015-09-22Officers

Appoint person director company with name date.

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2015-09-22Officers

Appoint person director company with name date.

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2015-09-22Address

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

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