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BOLAMROSE LIMITED

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BOLAMROSE LIMITED

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Key Data

Status

Active

Company No.

06019448

Incorporation date

05/12/2006

Size

Total Exemption Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

110 Heron Tower, 110 Bishopsgate, London EC2N 4AYCopy
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Latest events (Record since 05/12/2006)
dot icon16/01/2026
Confirmation statement made on 2025-12-05 with no updates
View PDF (3 pages)
dot icon22/12/2025
Change of details for Mr Guy Duncan Bolam as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon20/08/2025
Termination of appointment of Rose Stacey Bolam as a director on 2025-08-08
View PDF (1 pages)
dot icon20/08/2025
Appointment of Mrs Caroline Louise Patience as a director on 2025-08-08
View PDF (2 pages)
dot icon29/05/2025
Total exemption full accounts made up to 2024-08-31
View PDF (9 pages)
dot icon22/01/2025
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon31/05/2024
Total exemption full accounts made up to 2023-08-31
View PDF (9 pages)
dot icon22/12/2023
Confirmation statement made on 2023-12-05 with no updates
View PDF (3 pages)
dot icon09/08/2023
Registered office address changed from Floor 13 Heron Tower 110 Bishopsgate London EC2N 4AD to 110 Heron Tower 110 Bishopsgate London EC2N 4AY on 2023-08-09
View PDF (1 pages)
dot icon31/05/2023
Total exemption full accounts made up to 2022-08-31
View PDF (9 pages)
dot icon07/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon31/05/2022
Total exemption full accounts made up to 2021-08-31
View PDF (9 pages)
dot icon23/12/2021
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon31/05/2021
Total exemption full accounts made up to 2020-08-31
View PDF (10 pages)
dot icon08/12/2020
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon29/05/2020
Total exemption full accounts made up to 2019-08-31
View PDF (10 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-05 with no updates
View PDF (3 pages)
dot icon09/10/2019
Appointment of Miss Rose Stacey Bolam as a director on 2019-09-25
View PDF (2 pages)
dot icon30/05/2019
Total exemption full accounts made up to 2018-08-31
View PDF (9 pages)
dot icon19/12/2018
Confirmation statement made on 2018-12-05 with no updates
View PDF (3 pages)
dot icon25/05/2018
Total exemption full accounts made up to 2017-08-31
View PDF (9 pages)
dot icon11/12/2017
Confirmation statement made on 2017-12-05 with no updates
View PDF (3 pages)
dot icon31/05/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (8 pages)
dot icon20/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (5 pages)
dot icon26/07/2016
Appointment of Mr Guy Duncan Bolam as a secretary on 2016-07-26
View PDF (2 pages)
dot icon26/07/2016
Termination of appointment of Charlotte Jane Bolam as a secretary on 2016-07-26
View PDF (1 pages)
dot icon25/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (9 pages)
dot icon23/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (4 pages)
dot icon27/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (8 pages)
dot icon19/01/2015
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (4 pages)
dot icon29/05/2014
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon08/04/2014
Registered office address changed from Fleet House 8-12 New Bridge Street London EC4V 6AL on 2014-04-08
View PDF (1 pages)
dot icon10/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2013
Total exemption small company accounts made up to 2012-08-31
View PDF (9 pages)
dot icon14/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2012
Total exemption small company accounts made up to 2011-08-31
View PDF (5 pages)
dot icon20/01/2012
Annual return made up to 2011-12-05 with full list of shareholders
View PDF (4 pages)
dot icon31/05/2011
Total exemption small company accounts made up to 2010-08-31
View PDF (5 pages)
dot icon06/01/2011
Annual return made up to 2010-12-05 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Annual return made up to 2009-12-05 with full list of shareholders
View PDF (4 pages)
dot icon23/02/2010
Accounts for a dormant company made up to 2009-08-31
View PDF (2 pages)
dot icon23/02/2010
Director's details changed for Guy Duncan Bolam on 2009-12-05
View PDF (2 pages)
dot icon23/02/2010
Secretary's details changed for Charlotte Jane Bolam on 2009-12-05
View PDF (1 pages)
dot icon08/02/2010
Previous accounting period shortened from 2009-12-31 to 2009-08-31
View PDF (3 pages)
dot icon05/02/2010
Registered office address changed from Rsm Bentley Jennison 2 Wellington Place Leeds West Yorkshire LS1 4AP on 2010-02-05
View PDF (2 pages)
dot icon30/04/2009
Accounts for a dormant company made up to 2008-12-31
View PDF (2 pages)
dot icon16/01/2009
Return made up to 05/12/08; full list of members
View PDF (5 pages)
dot icon16/01/2009
Director's change of particulars / guy bolam / 23/12/2008
View PDF (1 pages)
dot icon16/01/2009
Secretary appointed charlotte jane bolam
View PDF (2 pages)
dot icon06/11/2008
Appointment terminated secretary forrester boyd company secretarial services LIMITED
View PDF (1 pages)
dot icon06/11/2008
Registered office changed on 06/11/2008 from 26 south st mary's gate grimsby north east lincolnshire DN31 1LW
View PDF (1 pages)
dot icon24/01/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon21/12/2007
Return made up to 05/12/07; full list of members
View PDF (2 pages)
dot icon05/12/2006
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon+298.89 % *

* during past year

Cash in Bank

£133,607.00

Business linkages

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Confirmation

dot iconLast made up date
31/08/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
31/08/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/08/2024
dot iconNext account date
31/08/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
463.61K
-
0.00
33.50K
-
2022
3
152.01K
-
0.00
133.61K
-
2022
3
152.01K
-
0.00
133.61K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

152.01K £Descended-67.21 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

133.61K £Ascended298.89 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bolam, Guy Duncan
Director
05/12/2006 - Present
2
FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
05/12/2006 - 03/11/2008
1
Bolam, Rose Stacey
Director
25/09/2019 - 08/08/2025
-
Bolam, Guy Duncan
Secretary
26/07/2016 - Present
-
Bolam, Charlotte Jane
Secretary
03/11/2008 - 26/07/2016
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOLAMROSE LIMITED

BOLAMROSE LIMITED is an(a) Active company incorporated on 05/12/2006 with the registered office located at 110 Heron Tower, 110 Bishopsgate, London EC2N 4AY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLAMROSE LIMITED?

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BOLAMROSE LIMITED is currently Active. It was registered on 05/12/2006 .

Where is BOLAMROSE LIMITED located?

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BOLAMROSE LIMITED is registered at 110 Heron Tower, 110 Bishopsgate, London EC2N 4AY.

What does BOLAMROSE LIMITED do?

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BOLAMROSE LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

How many employees does BOLAMROSE LIMITED have?

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BOLAMROSE LIMITED had 3 employees in 2022.

What is the latest filing for BOLAMROSE LIMITED?

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The latest filing was on 16/01/2026: Confirmation statement made on 2025-12-05 with no updates.