BOLEHALL SWIFTS (2010) LIMITED

Key Data

Status

Active

Company No.

07114486

Incorporation date

31/12/2009

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/12/2009)

06/01/2026

Cessation of Geraldine Baxter as a person with significant control on 2025-12-31

View PDF (1 pages)

06/01/2026

Notification of D F Baxter Holdings Limited as a person with significant control on 2025-12-31

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (4 pages)

19/08/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

07/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

16/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

16/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

25/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

13/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

29/09/2021

Unaudited abridged accounts made up to 2020-12-31

View PDF (8 pages)

26/01/2021

Director's details changed for Mrs Charlotte Schollar on 2021-01-26

View PDF (2 pages)

20/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

18/01/2021

Statement of capital following an allotment of shares on 2010-09-24

View PDF (3 pages)

18/01/2021

Appointment of Mrs Charlotte Schollar as a director on 2020-12-22

View PDF (2 pages)

21/12/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (8 pages)

23/07/2020

Director's details changed for Mr James Bowman on 2014-03-08

View PDF (2 pages)

23/07/2020

Change of details for Mr James Bowman as a person with significant control on 2016-04-06

View PDF (2 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

24/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (8 pages)

13/09/2019

Registered office address changed from Bolehall Swifts Social Club Rene Road Bolehall Tamworth Staffordshire B77 3NN to Bolehall Swifts Social Club Rene Road Tamworth Staffordshire B77 3NW on 2019-09-13

View PDF (1 pages)

08/02/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

08/02/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (4 pages)

06/02/2018

Notification of Geraldine Baxter as a person with significant control on 2017-01-18

View PDF (2 pages)

29/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (8 pages)

13/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

29/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

04/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

24/03/2015

Termination of appointment of David Frederick Baxter as a director on 2015-01-18

View PDF (1 pages)

13/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (6 pages)

29/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

04/02/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (6 pages)

26/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (15 pages)

01/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (6 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

10/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (7 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

08/03/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (7 pages)

08/03/2011

Director's details changed for Mr James Latham on 2010-12-31

View PDF (2 pages)

07/03/2011

Director's details changed for Mr James Bowman on 2010-12-31

View PDF (2 pages)

07/03/2011

Director's details changed for Mr David Frederick Baxter on 2010-12-31

View PDF (2 pages)

04/03/2011

Appointment of Mr Vaughan Nigel Tavinor as a director

View PDF (2 pages)

02/03/2011

Statement of capital following an allotment of shares on 2010-03-31

View PDF (3 pages)

08/04/2010

Termination of appointment of a director

View PDF (2 pages)

08/04/2010

Termination of appointment of Paul Barnes as a director

View PDF (2 pages)

23/02/2010

Appointment of Mr David Frederick Baxter as a director

View PDF (2 pages)

23/02/2010

Appointment of Mr James Latham as a director

View PDF (2 pages)

23/02/2010

Appointment of Mr James Bowman as a director

View PDF (2 pages)

31/12/2009

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
6
30.00
-
0.00
81.27K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barnes, Paul	Director	31/12/2009 - 30/03/2010	19
Latham, James	Director	01/01/2010 - Present	2
Bowman, James	Director	01/01/2010 - Present	7
Schollar, Charlotte	Director	22/12/2020 - Present	6
Tavinor, Vaughan Nigel	Director	01/07/2010 - Present	11

Persons with Significant Control

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

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15/04/1996

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Description

About BOLEHALL SWIFTS (2010) LIMITED

BOLEHALL SWIFTS (2010) LIMITED is an(a) Active company incorporated on 31/12/2009 with the registered office located at Bolehall Swifts Social Club, Rene Road, Tamworth, Staffordshire B77 3NW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLEHALL SWIFTS (2010) LIMITED?

BOLEHALL SWIFTS (2010) LIMITED is currently Active. It was registered on 31/12/2009 .

Where is BOLEHALL SWIFTS (2010) LIMITED located?

BOLEHALL SWIFTS (2010) LIMITED is registered at Bolehall Swifts Social Club, Rene Road, Tamworth, Staffordshire B77 3NW.

What does BOLEHALL SWIFTS (2010) LIMITED do?

BOLEHALL SWIFTS (2010) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOLEHALL SWIFTS (2010) LIMITED?

The latest filing was on 06/01/2026: Cessation of Geraldine Baxter as a person with significant control on 2025-12-31.