This company is commonly known as Bolsterstone Group Plc. The company was founded 29 years ago and was given the registration number 02932405. The firm's registered office is in CHESTERFIELD. You can find them at 36 The Bridge Business Centre Beresford Way, , Chesterfield, Derbyshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | BOLSTERSTONE GROUP PLC |
|---|---|---|
| Company Number | : | 02932405 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 May 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36, The Bridge Business Centre Beresford Way, Chesterfield, S41 9FG | Secretary | 01 February 2016 | Active |
| 36, The Bridge Business Centre Beresford Way, Chesterfield, S41 9FG | Director | 01 October 2020 | Active |
| 36, The Bridge Business Centre Beresford Way, Chesterfield, S41 9FG | Director | 24 May 1994 | Active |
| 36, The Bridge Business Centre Beresford Way, Chesterfield, S41 9FG | Secretary | 10 March 2000 | Active |
| 37 Stone Font Grove, Cantley, Doncaster, DN4 6UQ | Secretary | 17 December 1999 | Active |
| 84 Riverdale Road, Sheffield, S10 3FD | Secretary | 24 May 1994 | Active |
| 36, The Bridge Business Centre Beresford Way, Chesterfield, S41 9FG | Director | 10 March 2000 | Active |
| Mr Peter David Swallow | ||
| Notified on | : | 24 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1961 |
| Nationality | : | British |
| Address | : | 36, The Bridge Business Centre Beresford Way, Chesterfield, S41 9FG |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-23 | Incorporation | Re registration memorandum articles. | Download |
| 2023-11-23 | Resolution | Resolution. | Download |
| 2023-11-23 | Change of name | Certificate re registration public limited company to private. | Download |
| 2023-11-23 | Change of name | Reregistration public to private company. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-24 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-16 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-10-05 | Officers | Appoint person director company with name date. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-09 | Officers | Termination director company with name termination date. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-12-27 | Capital | Capital allotment shares. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2018-06-26 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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