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BOLWELL HOLDINGS LTD

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

This company is commonly known as Bolwell Holdings Ltd. The company was founded 4 years ago and was given the registration number 12662773. The firm's registered office is in CARDIFF. You can find them at 114 Pembroke Road, , Cardiff, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BOLWELL HOLDINGS LTD
Company Number:12662773
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 June 2020
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:114 Pembroke Road, Cardiff, Wales, CF5 1QP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Maddacleave House, Bere Alston, Yelverton, England, PL20 7HW

Director11 June 2020Active
12, Hamilton Street, Cardiff, Wales, CF11 9BP

Director11 June 2020Active

People with Significant Control

Mr Oliver Luke Bolwell
Notified on:11 June 2020
Status:Active
Date of birth:April 1993
Nationality:British
Country of residence:Wales
Address:12, Hamilton Street, Cardiff, Wales, CF11 9BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Benjamin Nathan Bolwell
Notified on:11 June 2020
Status:Active
Date of birth:May 1996
Nationality:British
Country of residence:England
Address:Maddacleave House, Bere Alston, Yelverton, England, PL20 7HW
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Mortgage

Mortgage satisfy charge full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-06-10Address

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

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2023-06-07Accounts

Accounts with accounts type total exemption full.

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2022-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-22Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Change account reference date company current extended.

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2022-02-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-08-04Accounts

Accounts with accounts type dormant.

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2021-06-22Confirmation statement

Confirmation statement with no updates.

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2020-06-11Incorporation

Incorporation company.

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