Bollington Wilson Limited. Head office in London. Check Director.

Bollington Wilson Limited, London

Bollington Wilson Limited is a private limited company. Formerly, it was named Project Barbados Bidco Limited (it was changed on 2017-11-15). Situated at The Walbrook Building, 25 Walbrook, London EC4N 8AW, the aforementioned 6 years old business was incorporated on 2017-07-31 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this business: James W. (appointed on 05 February 2021), Michael R. (appointed on 05 February 2021). Among the secretaries (1 in total), we can name: Alistair P. (appointed on 22 July 2022).

About
Name: Bollington Wilson Limited
Number: 10891115
Incorporation date: 2017-07-31
End of financial year: 31 December


Address:	The Walbrook Building 25 Walbrook London EC4N 8AW
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Bollington Wilson Group Limited

31 July 2017

Address	Adlington House Adlington Road, Bollington, Macclesfield, England And Wales, SK10 5HQ, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10889686
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Bollington Wilson Limited confirmation statement filing is 2024-08-13. The latest one was submitted on 2023-07-30. The target date for a subsequent accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, a solitary firm Bollington Wilson Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Adlington Road, Bollington, SK10 5HQ Macclesfield, England and Wales.

Company filing

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Type		Free download
CH01	On August 2, 2023 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
CH01	On August 2, 2023 director's details were changed filed on: 13th, November 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, September 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 1st, September 2022 \| accounts	Free Download (24 pages)
AP03	On July 22, 2022 - new secretary appointed filed on: 22nd, July 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 6th, October 2021 \| accounts	Free Download (23 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 20th, February 2021 \| resolution	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 20th, February 2021 \| incorporation	Free Download (11 pages)
TM01	Director appointment termination date: February 5, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 5, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
AP01	On February 5, 2021 new director was appointed. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: February 5, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 5, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
AP01	On February 5, 2021 new director was appointed. filed on: 10th, February 2021 \| officers	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 10th, February 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, February 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, February 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, February 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, February 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, February 2021 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 10th, February 2021 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: February 5, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
TM01	Director appointment termination date: February 5, 2021 filed on: 10th, February 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England to The Walbrook Building 25 Walbrook London EC4N 8AW on February 10, 2021 filed on: 10th, February 2021 \| address	Free Download (1 page)
MR01	Registration of charge 108911150007, created on December 7, 2020 filed on: 8th, December 2020 \| mortgage	Free Download (77 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 9th, October 2020 \| accounts	Free Download (25 pages)
MR01	Registration of charge 108911150006, created on July 31, 2020 filed on: 6th, August 2020 \| mortgage	Free Download (74 pages)
MR01	Registration of charge 108911150005, created on April 8, 2020 filed on: 20th, April 2020 \| mortgage	Free Download (73 pages)
MR01	Registration of charge 108911150004, created on December 19, 2019 filed on: 19th, December 2019 \| mortgage	Free Download (57 pages)
TM01	Director appointment termination date: October 30, 2019 filed on: 17th, December 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 2nd, October 2019 \| accounts	Free Download (24 pages)
TM01	Director appointment termination date: July 26, 2019 filed on: 26th, July 2019 \| officers	Free Download (1 page)
AP01	On April 30, 2019 new director was appointed. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: January 7, 2019 filed on: 17th, January 2019 \| officers	Free Download (1 page)
AP01	On January 7, 2019 new director was appointed. filed on: 17th, January 2019 \| officers	Free Download (2 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 7th, October 2018 \| accounts	Free Download (19 pages)
MA	Memorandum and Articles of Association filed on: 14th, September 2018 \| incorporation	Free Download (28 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 14th, September 2018 \| resolution	Free Download (2 pages)
AD01	Registered office address changed from Adlington House Adlington Road Bollington Macclesfield SK10 5HQ England to Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL on September 12, 2018 filed on: 12th, September 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: August 24, 2018 filed on: 7th, September 2018 \| officers	Free Download (1 page)
MR01	Registration of charge 108911150003, created on August 24, 2018 filed on: 29th, August 2018 \| mortgage	Free Download (74 pages)
AP01	On February 21, 2018 new director was appointed. filed on: 9th, April 2018 \| officers	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 8th, February 2018 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on November 15, 2017 filed on: 15th, November 2017 \| resolution	Free Download (3 pages)
AP01	On October 31, 2017 new director was appointed. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AA01	Current accounting reference period shortened from July 31, 2018 to December 31, 2017 filed on: 9th, November 2017 \| accounts	Free Download (1 page)
AP01	On October 31, 2017 new director was appointed. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AP01	On October 31, 2017 new director was appointed. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 82 King Street Manchester M2 4WQ United Kingdom to Adlington House Adlington Road Bollington Macclesfield SK10 5HQ on November 9, 2017 filed on: 9th, November 2017 \| address	Free Download (1 page)
AP01	On October 31, 2017 new director was appointed. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
AP01	On October 31, 2017 new director was appointed. filed on: 9th, November 2017 \| officers	Free Download (2 pages)
SH01	Capital declared on October 31, 2017: 14.00 GBP filed on: 3rd, November 2017 \| capital	Free Download (3 pages)
MR01	Registration of charge 108911150001, created on October 31, 2017 filed on: 1st, November 2017 \| mortgage	Free Download (54 pages)
MR01	Registration of charge 108911150002, created on October 31, 2017 filed on: 1st, November 2017 \| mortgage	Free Download (54 pages)
SH01	Capital declared on October 20, 2017: 12.00 GBP filed on: 25th, October 2017 \| capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 31st, July 2017 \| incorporation	Free Download (37 pages)

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