BOL HOLDINGS LIMITED

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BOL HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05567819

Incorporation date

19/09/2005

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 9 Pipers Court, Berkshire Drive, Thatcham, Berkshire RG19 4ERCopy
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Latest events (Record since 19/09/2005)
dot icon01/10/2025
Confirmation statement made on 2025-09-19 with no updates
dot icon21/08/2025
Total exemption full accounts made up to 2024-12-31
dot icon01/10/2024
Confirmation statement made on 2024-09-19 with no updates
dot icon25/06/2024
Total exemption full accounts made up to 2023-12-31
dot icon27/09/2023
Confirmation statement made on 2023-09-19 with no updates
dot icon06/07/2023
Total exemption full accounts made up to 2022-12-31
dot icon28/09/2022
Confirmation statement made on 2022-09-19 with no updates
dot icon26/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon30/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon20/09/2021
Confirmation statement made on 2021-09-19 with no updates
dot icon22/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon23/09/2020
Confirmation statement made on 2020-09-19 with no updates
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon19/09/2019
Confirmation statement made on 2019-09-19 with no updates
dot icon24/09/2018
Confirmation statement made on 2018-09-19 with no updates
dot icon19/06/2018
Total exemption full accounts made up to 2017-12-31
dot icon26/09/2017
Confirmation statement made on 2017-09-19 with no updates
dot icon14/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon28/09/2016
Secretary's details changed for Constance Anne Curcher on 2016-07-13
dot icon26/09/2016
Confirmation statement made on 2016-09-19 with updates
dot icon26/09/2016
Secretary's details changed for Constance Anne Curcher on 2016-07-13
dot icon19/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon02/11/2015
Annual return made up to 2015-09-19 with full list of shareholders
dot icon15/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon03/07/2015
Registered office address changed from Unit 6 Pipers Court Industrial Estate Berkshire Drive Thatcham Berkshire RG19 4ER to Unit 9 Pipers Court Berkshire Drive Thatcham Berkshire RG19 4ER on 2015-07-03
dot icon24/09/2014
Annual return made up to 2014-09-19 with full list of shareholders
dot icon18/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon20/09/2013
Annual return made up to 2013-09-19 with full list of shareholders
dot icon17/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon02/10/2012
Annual return made up to 2012-09-19 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon03/10/2011
Total exemption small company accounts made up to 2010-12-31
dot icon19/09/2011
Annual return made up to 2011-09-19 with full list of shareholders
dot icon01/10/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/09/2010
Annual return made up to 2010-09-19 with full list of shareholders
dot icon01/12/2009
Total exemption small company accounts made up to 2008-12-31
dot icon21/09/2009
Return made up to 19/09/09; full list of members
dot icon24/12/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/10/2008
Return made up to 19/09/08; full list of members
dot icon13/11/2007
Return made up to 19/09/07; full list of members
dot icon28/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon07/11/2006
Return made up to 19/09/06; full list of members
dot icon11/10/2005
Ad 19/09/05--------- £ si 3501@1=3501 £ ic 1/3502
dot icon11/10/2005
Nc inc already adjusted 19/09/05
dot icon11/10/2005
Resolutions
dot icon11/10/2005
Registered office changed on 11/10/05 from: griffins court, 24-32 london road, newbury berkshire RG14 1JX
dot icon11/10/2005
Accounting reference date extended from 30/09/06 to 31/12/06
dot icon11/10/2005
Secretary resigned
dot icon11/10/2005
Director resigned
dot icon11/10/2005
New secretary appointed
dot icon11/10/2005
New director appointed
dot icon19/09/2005
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/09/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
179.50K
-
0.00
-
-
2022
0
179.50K
-
0.00
-
-
2022
0
179.50K
-
0.00
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

179.50K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Curcher, Dennis Victor
Director
19/09/2005 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BOL HOLDINGS LIMITED

BOL HOLDINGS LIMITED is an(a) Active company incorporated on 19/09/2005 with the registered office located at Unit 9 Pipers Court, Berkshire Drive, Thatcham, Berkshire RG19 4ER. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOL HOLDINGS LIMITED?

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BOL HOLDINGS LIMITED is currently Active. It was registered on 19/09/2005 .

Where is BOL HOLDINGS LIMITED located?

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BOL HOLDINGS LIMITED is registered at Unit 9 Pipers Court, Berkshire Drive, Thatcham, Berkshire RG19 4ER.

What does BOL HOLDINGS LIMITED do?

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BOL HOLDINGS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOL HOLDINGS LIMITED?

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The latest filing was on 01/10/2025: Confirmation statement made on 2025-09-19 with no updates.