BOLESWORTH HOLDING COMPANY 1 LIMITED

Key Data

Status

Active

Company No.

12272905

Incorporation date

21/10/2019

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 21/10/2019)

31/03/2026

Termination of appointment of Gaurav Batra as a director on 2026-03-31

View PDF (1 pages)

31/03/2026

Cessation of Gaurav Batra as a person with significant control on 2026-03-31

View PDF (1 pages)

19/03/2026

Termination of appointment of Matthew James Woods as a director on 2026-03-19

View PDF (1 pages)

19/03/2026

Cessation of Guy Sutton Butler as a person with significant control on 2026-01-28

View PDF (1 pages)

28/01/2026

Appointment of Mr Guy Sutton Butler as a director on 2026-01-27

View PDF (2 pages)

28/01/2026

Notification of Guy Sutton Butler as a person with significant control on 2026-01-27

View PDF (2 pages)

24/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

03/11/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

27/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

11/11/2024

Change of details for Withers Trust Corporation Limited as a person with significant control on 2020-01-15

View PDF (2 pages)

08/11/2024

Change of details for Mr Gaurav Batra as a person with significant control on 2023-12-20

View PDF (2 pages)

08/11/2024

Change of details for Mr Gaurav Batra as a person with significant control on 2023-12-20

View PDF (2 pages)

08/11/2024

Confirmation statement made on 2024-10-20 with no updates

View PDF (3 pages)

07/11/2024

Change of details for Mr Gaurav Batra as a person with significant control on 2023-12-20

View PDF (2 pages)

07/11/2024

Notification of Withers Trust Corporation Limited as a person with significant control on 2020-01-15

View PDF (2 pages)

07/11/2024

Cessation of Matthew James Woods as a person with significant control on 2020-01-15

View PDF (1 pages)

21/10/2024

Registered office address changed from Bolesworth Castle Tattenhall Chester CH3 9HQ United Kingdom to Estate Office Bolesworth Castle Tattenhall Chester Cheshire CH3 9HQ on 2024-10-21

View PDF (1 pages)

21/10/2024

Notification of Gaurav Batra as a person with significant control on 2023-12-20

View PDF (2 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (8 pages)

11/12/2023

Appointment of Mrs Cleo Diana Findlater as a director on 2023-12-11

View PDF (2 pages)

06/11/2023

Registration of charge 122729050006, created on 2023-11-02

View PDF (19 pages)

06/11/2023

Registration of charge 122729050007, created on 2023-11-02

View PDF (25 pages)

30/10/2023

Confirmation statement made on 2023-10-20 with no updates

View PDF (3 pages)

26/10/2022

Confirmation statement made on 2022-10-20 with no updates

View PDF (3 pages)

10/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (8 pages)

10/08/2022

Previous accounting period shortened from 2022-09-30 to 2022-03-31

View PDF (1 pages)

10/08/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

30/06/2022

Registration of charge 122729050003, created on 2022-06-30

View PDF (19 pages)

30/06/2022

Registration of charge 122729050004, created on 2022-06-28

View PDF (24 pages)

30/06/2022

Registration of charge 122729050005, created on 2022-06-28

View PDF (20 pages)

27/06/2022

Previous accounting period shortened from 2021-12-31 to 2021-09-30

View PDF (1 pages)

22/11/2021

Registration of charge 122729050002, created on 2021-11-19

View PDF (18 pages)

20/10/2021

Confirmation statement made on 2021-10-20 with no updates

View PDF (3 pages)

19/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (6 pages)

21/04/2021

Appointment of Mr Gaurav Batra as a director on 2021-04-14

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-10-20 with no updates

View PDF (3 pages)

28/09/2020

Cessation of Withers Trust Corporation Limited as a person with significant control on 2020-01-15

View PDF (1 pages)

28/09/2020

Notification of Matthew James Woods as a person with significant control on 2020-01-15

View PDF (2 pages)

12/03/2020

Registration of charge 122729050001, created on 2020-03-09

View PDF (18 pages)

29/01/2020

Appointment of Mr Matthew James Woods as a director on 2020-01-15

View PDF (2 pages)

29/01/2020

Termination of appointment of Withers Trust Corporation Limited as a director on 2020-01-15

View PDF (1 pages)

22/10/2019

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

21/10/2019

Incorporation

View PDF (47 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

31/03/2025

Next confirmation date

20/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
606.00
-
0.00
-
-

2022
5
1.19K
-
0.00
40.11K
-

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
Butler, Guy Sutton	Director	27/01/2026 - Present	129
Batra, Gaurav	Director	14/04/2021 - 31/03/2026	35
Barbour, Diana Caroline	Director	21/10/2019 - Present	10
Evans, Timothy Michael	Director	21/10/2019 - Present	8
Woods, Matthew James	Director	15/01/2020 - 19/03/2026	24

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 BOLESWORTH HOLDING COMPANY 1 LIMITED

BOLESWORTH HOLDING COMPANY 1 LIMITED is an(a) Active company incorporated on 21/10/2019 with the registered office located at Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire CH3 9HQ. There are currently 5 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 BOLESWORTH HOLDING COMPANY 1 LIMITED?

BOLESWORTH HOLDING COMPANY 1 LIMITED is currently Active. It was registered on 21/10/2019 .

Where is BOLESWORTH HOLDING COMPANY 1 LIMITED located?

BOLESWORTH HOLDING COMPANY 1 LIMITED is registered at Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire CH3 9HQ.

What does BOLESWORTH HOLDING COMPANY 1 LIMITED do?

BOLESWORTH HOLDING COMPANY 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOLESWORTH HOLDING COMPANY 1 LIMITED?

The latest filing was on 31/03/2026: Termination of appointment of Gaurav Batra as a director on 2026-03-31.