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Bolton Gate Group Limited, BL1 2SP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOLTON GATE GROUP LIMITED

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

This company is commonly known as Bolton Gate Group Limited. The company was founded 7 years ago and was given the registration number 10714539. The firm's registered office is in BOLTON. You can find them at C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, . This company's SIC code is 64202 - Activities of production holding companies.

Company Information

Name:BOLTON GATE GROUP LIMITED
Company Number:10714539
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64202 - Activities of production holding companies

Office Address & Contact

Registered Address:C/o Bolton Gate Co Ltd, Waterloo Street, Bolton, England, BL1 2SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, England, BL1 2SP

Director10 April 2019Active
C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, England, BL1 2SP

Director07 April 2017Active
C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, England, BL1 2SP

Director07 April 2017Active
C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, England, BL1 2SP

Director07 April 2017Active
C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, England, BL1 2SP

Director07 April 2017Active

People with Significant Control

Bolton Gate 2021 Limited
Notified on:21 January 2021
Status:Active
Country of residence:England
Address:,, Waterloo Street, Bolton, England, BL1 2SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Alan Robert Revell
Notified on:07 April 2017
Status:Active
Date of birth:October 1949
Nationality:British
Country of residence:England
Address:C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, England, BL1 2SP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-25Accounts

Accounts with accounts type total exemption full.

Download
2023-05-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-24Accounts

Accounts with accounts type total exemption full.

Download
2022-05-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type total exemption full.

Download
2021-06-17Incorporation

Memorandum articles.

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2021-06-17Resolution

Resolution.

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2021-05-10Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Persons with significant control

Notification of a person with significant control.

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2021-01-22Persons with significant control

Withdrawal of a person with significant control statement.

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2021-01-22Officers

Termination director company with name termination date.

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2021-01-22Officers

Termination director company with name termination date.

Download
2021-01-22Officers

Termination director company with name termination date.

Download
2021-01-05Accounts

Accounts with accounts type total exemption full.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-02Accounts

Accounts with accounts type total exemption full.

Download
2019-04-10Confirmation statement

Confirmation statement with no updates.

Download
2019-04-10Officers

Appoint person director company with name date.

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2019-04-10Officers

Termination director company with name termination date.

Download
2018-12-07Persons with significant control

Notification of a person with significant control statement.

Download
2018-10-06Accounts

Accounts with accounts type total exemption full.

Download
2018-05-16Accounts

Change account reference date company previous shortened.

Download
2018-05-03Confirmation statement

Confirmation statement with updates.

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2018-05-03Persons with significant control

Cessation of a person with significant control.

Download
2018-01-03Mortgage

Mortgage create with deed with charge number charge creation date.

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