UKBizDB.co.uk

BOLTBERRY LIMITED

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

This company is commonly known as Boltberry Limited. The company was founded 10 years ago and was given the registration number 09046222. The firm's registered office is in EVESHAM. You can find them at Unit 2, Briar Close Business Park, Evesham, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:BOLTBERRY LIMITED
Company Number:09046222
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2014
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 2, Briar Close Business Park, Evesham, England, WR11 4JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB

Director31 March 2015Active
F A Simms & Partners Limited Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire, LE17 5FB

Director19 May 2014Active

People with Significant Control

Mr Andrew Stuart James Catlow
Notified on:29 June 2018
Status:Active
Date of birth:October 1977
Nationality:English
Address:F A Simms & Partners Limited Alma Park, Woodway Lane, Leicestershire, LE17 5FB
Nature of control:
  • Significant influence or control
Mrs Rachel Catlow
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:English
Address:F A Simms & Partners Limited Alma Park, Woodway Lane, Leicestershire, LE17 5FB
Nature of control:
  • Ownership of shares 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 (5 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
2024-03-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-03-28Insolvency

Liquidation voluntary removal of liquidator by court.

Download
2023-10-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

Download
2022-10-18Insolvency

Liquidation disclaimer notice.

Download
2022-09-28Resolution

Resolution.

Download
2022-08-18Insolvency

Liquidation voluntary statement of affairs.

Download
2022-07-29Address

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

Download
2022-07-29Insolvency

Liquidation voluntary appointment of liquidator.

Download
2022-01-29Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-24Confirmation statement

Confirmation statement with no updates.

Download
2020-12-01Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-23Confirmation statement

Confirmation statement with no updates.

Download
2019-12-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-25Confirmation statement

Confirmation statement with no updates.

Download
2018-06-30Confirmation statement

Confirmation statement with no updates.

Download
2018-06-30Persons with significant control

Notification of a person with significant control.

Download
2018-06-27Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-27Address

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

Download
2017-08-22Accounts

Accounts with accounts type total exemption full.

Download
2017-06-30Confirmation statement

Confirmation statement with updates.

Download
2017-05-16Confirmation statement

Confirmation statement with updates.

Download
2016-12-20Capital

Capital allotment shares.

Download
2016-12-13Accounts

Accounts with accounts type total exemption small.

Download
2016-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2015-06-13Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.