Bolney Urology Ltd. Head office in Redhill. Check Director.

Bolney Urology Ltd, Redhill

Bolney Urology Ltd is a private limited company. Located at Betchworth House, 57-65 Station Road, Redhill RH1 1DL, this 15 years old company was incorporated on 2008-12-30 and is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
2 directors can be found in this company: Omer K. (appointed on 30 December 2008), Helen K. (appointed on 30 December 2008).

About
Name: Bolney Urology Ltd
Number: 06781266
Incorporation date: 2008-12-30
End of financial year: 31 December


Address:	Betchworth House 57-65 Station Road Redhill RH1 1DL
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Omer K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Helen Mary Theresa K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	85,226	187,639	296,768	53,103	147,976	178,386	382,996	471,614	527,924
Fixed Assets	-	-	2,666	227,250	151,826	145,531	118,707	62,951	44,363
Total Assets Less Current Liabilities	55,323	157,845	251,543	261,260	275,287	301,167	378,037	378,646	446,991
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	55,323	157,845	-	-	-	-	-	-	-
Tangible Fixed Assets	2,246	1,315	-	-	-	-	-	-	-

The deadline for Bolney Urology Ltd confirmation statement filing is 2024-01-13. The previous one was sent on 2022-12-30. The due date for the next accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Omer K. who has 1/2 or less of shares, 1/2 or less of voting rights. Helen Mary Theresa K. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates December 30, 2023 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates December 30, 2023 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 29th, September 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates December 30, 2022 filed on: 3rd, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates December 30, 2021 filed on: 7th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 30th, September 2021 \| accounts	Free Download (11 pages)
CH01	On February 22, 2021 director's details were changed filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control February 22, 2021 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control February 22, 2021 filed on: 3rd, March 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates December 30, 2020 filed on: 2nd, March 2021 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control February 22, 2021 filed on: 2nd, March 2021 \| persons with significant control	Free Download (2 pages)
CH01	On February 22, 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
CH01	On February 22, 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
CH01	On February 22, 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 10th, June 2020 \| accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 18th, March 2020 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 17th, March 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates December 30, 2019 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 28th, August 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates December 30, 2018 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates December 30, 2017 filed on: 22nd, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 29th, September 2017 \| accounts	Free Download (11 pages)
AD01	Registered office address changed from Surrey House 36-44 High Street Redhill Surrey RH1 1RH to Betchworth House 57-65 Station Road Redhill Surrey RH1 1DL on July 31, 2017 filed on: 31st, July 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates December 30, 2016 filed on: 27th, February 2017 \| confirmation statement	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 20th, December 2016 \| gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 19th, December 2016 \| accounts	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 6th, December 2016 \| gazette	Free Download (1 page)
AR01	Annual return made up to December 30, 2015 with full list of members filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2014 filed on: 12th, October 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to December 30, 2014 with full list of members filed on: 19th, January 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on January 19, 2015: 1000.00 GBP capital
AA	Total exemption full company accounts data drawn up to December 31, 2013 filed on: 15th, September 2014 \| accounts	Free Download (9 pages)
MR01	Registration of charge 067812660001, created on August 14, 2014 filed on: 18th, August 2014 \| mortgage	Free Download (5 pages)
AR01	Annual return made up to December 30, 2013 with full list of members filed on: 16th, January 2014 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2012 filed on: 3rd, October 2013 \| accounts	Free Download (9 pages)
AR01	Annual return made up to December 30, 2012 with full list of members filed on: 20th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to December 30, 2011 with full list of members filed on: 5th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2010 filed on: 4th, October 2011 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 30, 2010 with full list of members filed on: 4th, January 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2009 filed on: 2nd, October 2010 \| accounts	Free Download (8 pages)
AR01	Annual return made up to December 30, 2009 with full list of members filed on: 24th, February 2010 \| annual return	Free Download (4 pages)
288a	On January 8, 2009 Director appointed filed on: 8th, January 2009 \| officers	Free Download (3 pages)
288a	On January 8, 2009 Director appointed filed on: 8th, January 2009 \| officers	Free Download (2 pages)
288b	On January 5, 2009 Appointment terminated director filed on: 5th, January 2009 \| officers	Free Download (1 page)
288b	On January 5, 2009 Appointment terminated secretary filed on: 5th, January 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, December 2008 \| incorporation	Free Download (19 pages)

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