Bolsover Street Limited. Head office in London. Check Director.

Bolsover Street Limited, London

Bolsover Street Limited is a private limited company. Registered at 5Th Floor Edison House 223-231, Old Marylebone Road, London NW1 5QT, the aforementioned 19 years old business was incorporated on 2004-12-14 and is categorised as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
2 directors can be found in this firm: Harry H. (appointed on 30 September 2005), Christopher M. (appointed on 14 December 2004). When it comes to the secretaries (1 in total), we can name: Lloyd H. (appointed on 01 November 2009).

About
Name: Bolsover Street Limited
Number: 05313254
Incorporation date: 2004-12-14
End of financial year: 31 December


Address:	5th Floor Edison House 223-231 Old Marylebone Road London NW1 5QT
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Harry H.

1 June 2016

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

The deadline for Bolsover Street Limited confirmation statement filing is 2023-12-28. The previous one was filed on 2022-12-14. The deadline for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary professional Harry H. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, October 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 7th, October 2023 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 4th, January 2022 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 7th, January 2021 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 8th, October 2019 \| accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on 2018-04-04 filed on: 22nd, May 2018 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 5th, October 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, April 2016 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-12-14 filed on: 21st, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-21: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 11th, May 2015 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2014-08-31 filed on: 4th, February 2015 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-14 filed on: 4th, February 2015 \| annual return
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 13th, November 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-14 filed on: 27th, March 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-03-27: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 19th, March 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-12-14 filed on: 2nd, January 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 2nd, February 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-14 filed on: 16th, January 2012 \| annual return	Free Download (7 pages)
AD01	Registered office address changed from 12 Queen Anne Street London W1G 9AU on 2011-07-04 filed on: 4th, July 2011 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 25th, February 2011 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-14 filed on: 4th, January 2011 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2010-06-16 filed on: 16th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 7th, April 2010 \| accounts	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-03-05 filed on: 5th, March 2010 \| officers	Free Download (1 page)
CH01	On 2009-12-01 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 20th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-14 filed on: 20th, January 2010 \| annual return	Free Download (6 pages)
AP03	Appointment (date: 2009-12-16) of a secretary filed on: 16th, December 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 1st, April 2009 \| accounts	Free Download (1 page)
363a	Period up to 2009-01-15 - Annual return with full member list filed on: 15th, January 2009 \| annual return	Free Download (4 pages)
288b	On 2009-01-15 Appointment terminated secretary filed on: 15th, January 2009 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 21st, December 2008 \| accounts	Free Download (2 pages)
288c	Director's change of particulars filed on: 11th, July 2008 \| officers	Free Download (1 page)
363a	Period up to 2008-07-11 - Annual return with full member list filed on: 11th, July 2008 \| annual return	Free Download (4 pages)
288a	On 2008-07-03 Secretary appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
288a	On 2008-07-03 Director appointed filed on: 3rd, July 2008 \| officers	Free Download (2 pages)
288b	On 2008-07-03 Appointment terminated secretary filed on: 3rd, July 2008 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, December 2007 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 22nd, December 2007 \| resolution	Free Download (2 pages)
288b	On 2007-05-11 Director resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
288b	On 2007-05-11 Director resigned filed on: 11th, May 2007 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 23rd, April 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, April 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 23rd, April 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, April 2007 \| accounts	Free Download (1 page)
363s	Period up to 2007-01-24 - Annual return with full member list filed on: 24th, January 2007 \| annual return	Free Download (8 pages)
363s	Period up to 2007-01-24 - Annual return with full member list filed on: 24th, January 2007 \| annual return	Free Download (8 pages)
363s	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (8 pages)
363s	Period up to 2006-04-25 - Annual return with full member list filed on: 25th, April 2006 \| annual return	Free Download (8 pages)
288a	On 2006-03-16 New secretary appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
288a	On 2006-03-16 New secretary appointed filed on: 16th, March 2006 \| officers	Free Download (2 pages)
287	Registered office changed on 13/03/06 from: heron place 3 george street london W1U 3QG filed on: 13th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 13/03/06 from: heron place 3 george street london W1U 3QG filed on: 13th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 15/11/05 from: c/o brecher abram, broadbent house, 64-65 grosvenor street london W1X 9DB filed on: 15th, November 2005 \| address	Free Download (1 page)
287	Registered office changed on 15/11/05 from: c/o brecher abram, broadbent house, 64-65 grosvenor street london W1X 9DB filed on: 15th, November 2005 \| address	Free Download (1 page)
288a	On 2005-11-11 New director appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005-11-11 New director appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005-11-11 New director appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
288a	On 2005-11-11 New director appointed filed on: 11th, November 2005 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 19th, October 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, October 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, October 2005 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, October 2005 \| resolution	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 19th, October 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, October 2005 \| resolution	Free Download
88(2)R	Alloted 99 shares on 2005-09-30. Value of each share 1 £, total number of shares: 100. filed on: 19th, October 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-09-30. Value of each share 1 £, total number of shares: 100. filed on: 19th, October 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, December 2004 \| incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 14th, December 2004 \| incorporation	Free Download (20 pages)

Companies nearby
Manhattan Loft Commercial Limited (0.00 mile)
Springbreeze Limited (0.00 mile)
Waterfront Nominee 5 Limited (0.00 mile)
Gun Street Limited (0.00 mile)


Duxfield Limited (0.00 mile)
Cefneithin Developments Limited (0.00 mile)
Hopton Street Investments Limited (0.00 mile)
Henstead Limited (0.00 mile)

Find other company