Bolton Gate Group Limited. Head office in Bolton. Check Director.

Bolton Gate Group Limited, Bolton

Bolton Gate Group Limited is a private limited company. Situated at C/O Bolton Gate Co Ltd, Waterloo Street, Bolton BL1 2SP, the above-mentioned 7 years old enterprise was incorporated on 2017-04-07 and is officially categorised as "activities of production holding companies" (Standard Industrial Classification: 64202).
1 director can be found in the firm: Julie C. (appointed on 10 April 2019).

About
Name: Bolton Gate Group Limited
Number: 10714539
Incorporation date: 2017-04-07
End of financial year: 31 December


Address:	C/o Bolton Gate Co Ltd Waterloo Street Bolton BL1 2SP
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

Bolton Gate 2021 Limited

21 January 2021

Address	, Waterloo Street, Bolton, BL1 2SP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales
Registration number	13082140
Nature of control:	75,01-100% shares 75,01-100% voting rights

Alan R.

7 April 2017 - 19 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bolton Gate Group Limited confirmation statement filing is 2024-04-20. The most recent confirmation statement was submitted on 2023-04-06. The deadline for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are indexed in the official register, namely: Bolton Gate 2021 Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Waterloo Street, BL1 2SP Bolton. Alan R. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 25th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 6, 2023 filed on: 9th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2021 filed on: 24th, September 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 6, 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (5 pages)
MA	Memorandum and Articles of Association filed on: 17th, June 2021 \| incorporation	Free Download (11 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 17th, June 2021 \| resolution	Free Download (8 pages)
CS01	Confirmation statement with updates April 6, 2021 filed on: 10th, May 2021 \| confirmation statement	Free Download (6 pages)
PSC09	Withdrawal of a person with significant control statement January 22, 2021 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
TM01	Director appointment termination date: January 21, 2021 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 21, 2021 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: January 21, 2021 filed on: 22nd, January 2021 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control January 21, 2021 filed on: 22nd, January 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2019 filed on: 5th, January 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates April 6, 2020 filed on: 9th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: August 30, 2018 filed on: 10th, April 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 6, 2019 filed on: 10th, April 2019 \| confirmation statement	Free Download (3 pages)
AP01	On April 10, 2019 new director was appointed. filed on: 10th, April 2019 \| officers	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 7th, December 2018 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 6th, October 2018 \| accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from April 30, 2018 to December 31, 2017 filed on: 16th, May 2018 \| accounts	Free Download (3 pages)
PSC07	Cessation of a person with significant control June 19, 2017 filed on: 3rd, May 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates April 6, 2018 filed on: 3rd, May 2018 \| confirmation statement	Free Download (5 pages)
MR01	Registration of charge 107145390001, created on January 2, 2018 filed on: 3rd, January 2018 \| mortgage	Free Download (5 pages)
SH01	Capital declared on June 15, 2017: 25000.00 GBP filed on: 3rd, July 2017 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 3rd, July 2017 \| capital	Free Download (2 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 23rd, June 2017 \| resolution	Free Download (27 pages)
NEWINC	Certificate of incorporation filed on: 7th, April 2017 \| incorporation	Free Download (12 pages)

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