Bolsworth Limited. Head office in London. Check Director.

Bolsworth Limited, London

Bolsworth Limited is a private limited company. Registered at 3.22 Old Town Hall, 213 Haverstock Hill, London NW3 4QP, this 10 years old business was incorporated on 2013-11-07 and is officially categorised as "buying and selling of own real estate" (SIC code: 68100).
1 director can be found in this enterprise: Michel J. (appointed on 22 November 2013).

About
Name: Bolsworth Limited
Number: 08766522
Incorporation date: 2013-11-07
End of financial year: 31 March


Address:	3.22 Old Town Hall 213 Haverstock Hill London NW3 4QP
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Eva K.

5 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Michel J.

6 April 2016 - 5 July 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Massimo R.

7 November 2016 - 7 November 2016

Nature of control:	25-50% voting rights

Mallford Properties Limited

7 November 2016 - 7 November 2016

Address	39a Belsize Lane, London, NW3 5AS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Knigdom
Place registered	England
Registration number	8054062
Nature of control:	25-50% voting rights 25-50% shares

The date for Bolsworth Limited confirmation statement filing is 2023-11-21. The previous one was filed on 2022-11-07. The date for a subsequent accounts filing is 31 December 2023. Most current accounts filing was sent for the time up to 31 March 2022.

4 persons of significant control are indexed in the official register, namely: Eva K. who has over 3/4 of shares, 3/4 to full of voting rights. Michel J. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, March 2024 \| accounts	Free Download (4 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, March 2024 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/11/07 filed on: 20th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 22nd, December 2022 \| accounts	Free Download (4 pages)
AD01	Change of registered address from 39a Belsize Lane London NW3 5AS on 2022/11/21 to 3.22 Old Town Hall 213 Haverstock Hill London NW3 4QP filed on: 21st, November 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/11/07 filed on: 21st, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 21st, December 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/11/07 filed on: 22nd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 15th, December 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/11/07 filed on: 16th, November 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/11/07 filed on: 14th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 11th, November 2019 \| accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 30th, November 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2018/11/07 filed on: 15th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 19th, December 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/11/07 filed on: 20th, November 2017 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2017/07/05 filed on: 13th, November 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/08/03 filed on: 3rd, August 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/07/25 filed on: 25th, July 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/07/25 filed on: 25th, July 2017 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control 2017/07/25 filed on: 25th, July 2017 \| persons with significant control	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 15th, December 2016 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/11/07 filed on: 1st, December 2016 \| confirmation statement	Free Download (6 pages)
MR01	Registration of charge 087665220001, created on 2016/03/10 filed on: 14th, March 2016 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 087665220002, created on 2016/03/10 filed on: 14th, March 2016 \| mortgage	Free Download (13 pages)
CH01	On 2014/04/01 director's details were changed filed on: 11th, November 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/07 filed on: 11th, November 2015 \| annual return	Free Download (3 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/11 capital
AD01	Change of registered address from 39a Belsize Lane Belsize Lane London NW3 5AS on 2015/11/11 to 39a Belsize Lane London NW3 5AS filed on: 11th, November 2015 \| address	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2015/03/31 filed on: 4th, August 2015 \| accounts	Free Download (6 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to 2014/11/07 filed on: 10th, July 2015 \| document replacement	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/07 filed on: 1st, December 2014 \| annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/12/01 capital
AD01	Change of registered office on 2014/04/29 from , 102 Belsize Lane, Belsize Lane, London, NW3 5BB, England filed on: 29th, April 2014 \| address	Free Download (1 page)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/11/30 filed on: 13th, February 2014 \| accounts	Free Download (1 page)
AD01	Change of registered office on 2014/02/13 from , C/O Venthams Limited 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom filed on: 13th, February 2014 \| address	Free Download (1 page)
AD01	Change of registered office on 2013/11/22 from , 41 Chalton Street, London, NW1 1JD, United Kingdom filed on: 22nd, November 2013 \| address	Free Download (1 page)
AP01	New director appointment on 2013/11/22. filed on: 22nd, November 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/11/22 filed on: 22nd, November 2013 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 7th, November 2013 \| incorporation	Free Download (43 pages)

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