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BOLSWORTH LIMITED

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

This company is commonly known as Bolsworth Limited. The company was founded 10 years ago and was given the registration number 08766522. The firm's registered office is in LONDON. You can find them at 39a Belsize Lane, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BOLSWORTH LIMITED
Company Number:08766522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:39a Belsize Lane, London, NW3 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39a, Belsize Lane, London, England, NW3 5AS

Director22 November 2013Active
41, Chalton Street, London, United Kingdom, NW1 1JD

Director07 November 2013Active

People with Significant Control

Mrs Eva Kurz
Notified on:05 July 2017
Status:Active
Date of birth:March 1963
Nationality:German
Country of residence:England
Address:3.22 Old Town Hall, 213 Haverstock Hill, London, England, NW3 4QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Massimo Reichenbach
Notified on:07 November 2016
Status:Active
Date of birth:May 1958
Nationality:Italian
Address:39a, Belsize Lane, London, NW3 5AS
Nature of control:
  • Voting rights 25 to 50 percent
Mallford Properties Limited
Notified on:07 November 2016
Status:Active
Country of residence:England
Address:39a, Belsize Lane, London, England, NW3 5AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michel Pascal Jordan
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:French
Address:39a, Belsize Lane, London, NW3 5AS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type micro entity.

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type micro entity.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-11-21Address

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

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-11-22Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type micro entity.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-11-11Accounts

Accounts with accounts type micro entity.

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2018-11-30Accounts

Accounts with accounts type micro entity.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type micro entity.

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2017-11-20Confirmation statement

Confirmation statement with updates.

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2017-11-13Persons with significant control

Notification of a person with significant control.

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2017-08-03Persons with significant control

Cessation of a person with significant control.

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2017-07-25Persons with significant control

Notification of a person with significant control.

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2017-07-25Persons with significant control

Cessation of a person with significant control.

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2017-07-25Persons with significant control

Cessation of a person with significant control.

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2016-12-15Accounts

Accounts with accounts type micro entity.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-11Annual return

Annual return company with made up date full list shareholders.

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