UKBizDB.co.uk

BOLTHOUSE LTD

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

This company is commonly known as Bolthouse Ltd. The company was founded 4 years ago and was given the registration number 12709054. The firm's registered office is in HORNCHURCH. You can find them at 79 Bruce Avenue, , Hornchurch, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BOLTHOUSE LTD
Company Number:12709054
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:79 Bruce Avenue, Hornchurch, England, RM12 4JF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38a Prince Edward Road, Prince Edward Road, Billericay, England, CM11 2HB

Director01 July 2020Active
38a Prince Edward Road, Prince Edward Road, Billericay, England, CM11 2HB

Director01 July 2020Active

People with Significant Control

Mr David George Bolt
Notified on:01 July 2020
Status:Active
Date of birth:July 1986
Nationality:British
Country of residence:England
Address:38a Prince Edward Road, Prince Edward Road, Billericay, England, CM11 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Sophie Elizabeth Bolt
Notified on:01 July 2020
Status:Active
Date of birth:February 1991
Nationality:English
Country of residence:England
Address:38a Prince Edward Road, Prince Edward Road, Billericay, England, CM11 2HB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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
2023-09-13Accounts

Accounts with accounts type micro entity.

Download
2023-08-17Persons with significant control

Change to a person with significant control.

Download
2023-08-17Officers

Change person director company with change date.

Download
2023-07-28Address

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

Download
2023-07-23Confirmation statement

Confirmation statement with no updates.

Download
2023-04-30Accounts

Change account reference date company previous extended.

Download
2022-10-12Gazette

Gazette filings brought up to date.

Download
2022-10-11Gazette

Gazette notice compulsory.

Download
2022-10-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-28Accounts

Accounts with accounts type micro entity.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2020-11-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-24Confirmation statement

Confirmation statement with updates.

Download
2020-07-01Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.