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BOLT BURDON SECRETARIES LIMITED

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

This company is commonly known as Bolt Burdon Secretaries Limited. The company was founded 26 years ago and was given the registration number 03666804. The firm's registered office is in LONDON. You can find them at Providence House Providence Place, Islington, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BOLT BURDON SECRETARIES LIMITED
Company Number:03666804
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 1998
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Providence House Providence Place, Islington, London, N1 0NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Providence House, Providence Place, Islington, London, N1 0NT

Director08 August 2022Active
Providence House, Providence Place, Islington, London, N1 0NT

Director08 August 2022Active
14 Wilmington Avenue, London, W4 3HA

Secretary12 November 1998Active
4 Sydenham Close, Adderbury, Banbury, OX17 3FB

Secretary11 August 2004Active
The Old Rectory Petworth Road, Chiddingfold, Godalming, GU8 4UF

Secretary24 February 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary12 November 1998Active
Providence House, Providence Place, Islington, London, N1 0NT

Director15 April 2010Active
12 Studd Street, Islington, London, N1 0QJ

Director12 November 1998Active
120 East Road, London, N1 6AA

Nominee Director12 November 1998Active
Flat 31 London House, 172 Aldersgate Street, London, EC1A 4HU

Director01 October 2002Active
4 Sydenham Close, Adderbury, Banbury, OX17 3FB

Director11 August 2004Active
The Old Rectory Petworth Road, Chiddingfold, Godalming, GU8 4UF

Director24 February 1999Active

People with Significant Control

Ms Nicolette Jane Iliffe
Notified on:08 August 2022
Status:Active
Date of birth:June 1969
Nationality:British
Address:Providence House, Providence Place, London, N1 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew David Miller
Notified on:29 November 2017
Status:Active
Date of birth:March 1973
Nationality:British
Address:Providence House, Providence Place, London, N1 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Louise Vicki Dawson
Notified on:29 November 2017
Status:Active
Date of birth:April 1978
Nationality:British
Address:Providence House, Providence Place, London, N1 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Roger Karel Bolt
Notified on:06 April 2016
Status:Active
Date of birth:July 1942
Nationality:British
Address:Providence House, Providence Place, London, N1 0NT
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lynne Carol Burdon
Notified on:06 April 2016
Status:Active
Date of birth:May 1955
Nationality:British
Address:Providence House, Providence Place, London, N1 0NT
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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