BOLT BURDON SECRETARIES LIMITED
Non-Trading
General Information
NAME
BOLT BURDON SECRETARIES LIMITED
COMPANY NUMBER
03666804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/11/1998
(26 years and 1 months old)
WEBSITE
www.boltburdonkemp.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/11/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N1 0NT
Telephone: 02072884800
TPS: No
Providence House
1-5 Providence Place
Islington
London
N1 0NT
Telephone: 72884800
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 24/11/2024 | New Accounts filed |
| 11/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOLT BURDON SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLT BURDON SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLT BURDON SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/08/2022 - Present (2 years and 4 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
08/08/2022 - Present (2 years and 4 months) Born in Jun 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
12/11/1998 - Present (26 years and 1 months) 12/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
|
12/11/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 938 Past: 40340 |
View Report |
|
12/11/1998 - 24/02/1999 (3 months) Born in Feb 1953 |
Resigned | Secretary |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/11/2024 | New Confirmation Statement filed |
| 24/11/2024 | New Accounts filed |
| 11/11/2023 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 10/11/2022 | New Board Member Louise Vicki Dawson (919619564) Appointed |
| 10/11/2022 | Matthew David Miller (911715492) has left the board |
| 10/11/2022 | New Board Member Nicolette Jane Iliffe (930200978) Appointed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Accounts filed |
| 24/11/2021 | New Confirmation Statement filed |
| 24/11/2021 | New Confirmation Statement filed |
| 27/04/2021 | New Accounts filed |
| 13/11/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 22/10/2018 | Vincent Billings (915070094) has left the board |
| 12/02/2018 | Lynne Carol Burdon (903690998) has left the board |
| 23/12/2017 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 08/12/2016 | New Accounts filed |
| 29/11/2016 | New Annual Return filed |
| 20/12/2015 | New Annual Return filed |
| 09/12/2015 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 03/12/2014 | New Annual Return filed |
| 06/01/2014 | New Accounts filed |
| 20/11/2013 | New Annual Return filed |
| 08/12/2012 | New Annual Return filed |
| 07/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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