Bolesworth Energy Limited, Chester
Bolesworth Energy Limited is a private limited company. Located at The Estate Office Bolesworth Castle, Tattenhall, Chester CH3 9HQ, the aforementioned 9 years old firm was incorporated on 2014-07-04 and is categorised as "manufacture of other organic basic chemicals" (SIC: 20140).1 director can be found in this company: Nina B. (appointed on 23 May 2023). As for the secretaries (1 in total), we can name: Andrew P. (appointed on 23 May 2023).
| About | |
|---|---|
| Name: Bolesworth Energy Limited | |
| Number: 09117425 | |
| Incorporation date: 2014-07-04 | |
| End of financial year: 31 March |
| Address: |
The Estate Office Bolesworth Castle Tattenhall Chester CH3 9HQ |
| SIC code: |
20140 - Manufacture of other organic basic chemicals |
Company staff
People with significant control
Bolesworth Asset Company Limited
31 March 2023
| Address | Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 12396780 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cleo B.
6 April 2016 - 31 March 2023
| Nature of control: |
25-50% shares |
Nina B.
6 April 2016 - 31 March 2023
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2015-07-30 | 2016-07-31 | 2017-07-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 57,422 | 62,591 | 75,901 | 103,396 | 128,517 | 108,919 | 123,464 | 124,967 | 134,196 |
| Total Assets Less Current Liabilities | 398,735 | 365,482 | 353,669 | 344,200 | - | - | - | 197,754 | 166,311 |
| Number Shares Allotted | 450,000 | 450,000 | - | - | - | - | - | - | - |
| Shareholder Funds | 398,735 | 365,482 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 341,313 | 303,341 | - | - | - | - | - | - | - |
The due date for Bolesworth Energy Limited confirmation statement filing is 2024-07-18. The last confirmation statement was sent on 2023-07-04. The due date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was filed for the time period up to 31 March 2022.
3 persons of significant control are listed in the official register, namely: Bolesworth Asset Company Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bolesworth Castle, Tattenhall, CH3 9HQ Chester, Cheshire. Cleo B. that has 1/2 or less of shares. Nina B. that has 1/2 or less of shares.
Company filing
Filter filings by category:
Accounts
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 31st March 2023 filed on: 22nd, December 2023 | accounts |
Free Download
(10 pages)
|
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