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BOLT PORTFOLIO LTD

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

This company is commonly known as Bolt Portfolio Ltd. The company was founded 20 years ago and was given the registration number 05059066. The firm's registered office is in LONDON. You can find them at 10-12 High Street, Barnes, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BOLT PORTFOLIO LTD
Company Number:05059066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2004
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:10-12 High Street, Barnes, London, SW13 9LW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46, Anthonys Avenue, Poole, England, BH14 8JH

Secretary18 March 2004Active
Flat 16, Bayview Gardens, 14b West Cliff Road, Bournemouth, England, BH2 5JB

Director18 March 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary01 March 2004Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director01 March 2004Active

People with Significant Control

Mr Steven Alain Bolton
Notified on:01 March 2017
Status:Active
Date of birth:December 1967
Nationality:British
Country of residence:United Kingdom
Address:Flat 1309, The Helm, Bournemouth, United Kingdom, BH8 8GW
Nature of control:
  • Significant influence or control
Mrs Lucy Bolton
Notified on:01 March 2017
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:England
Address:10-12, Barnes High Street, London, England, SW13 9LW
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2024-03-28Accounts

Change account reference date company previous shortened.

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2023-09-08Address

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

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2023-03-17Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type micro entity.

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2022-10-12Officers

Change person director company with change date.

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2022-10-12Persons with significant control

Change to a person with significant control.

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2022-10-12Address

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

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2022-03-15Accounts

Accounts with accounts type micro entity.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-06-08Accounts

Accounts with accounts type micro entity.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2021-03-03Address

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

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2021-01-14Officers

Change person director company with change date.

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2021-01-14Officers

Change person secretary company with change date.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2021-01-14Persons with significant control

Change to a person with significant control.

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2020-08-31Resolution

Resolution.

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2020-06-18Resolution

Resolution.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2020-02-18Accounts

Accounts with accounts type micro entity.

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2019-06-20Confirmation statement

Confirmation statement with no updates.

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2019-05-01Accounts

Accounts with accounts type micro entity.

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2019-03-28Accounts

Change account reference date company previous shortened.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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