BOLESWORTH INVESTMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

11085768

Incorporation date

28/11/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/2017)

31/03/2026

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

View PDF (1 pages)

24/12/2025

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

View PDF (12 pages)

11/11/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

27/12/2024

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

View PDF (12 pages)

28/11/2024

Registered office address changed from Bolesworth Castle Tattenhall Chester Cheshire CH3 9HQ England to Estate Office Bolesworth Castle Tattenhall Chester Cheshire CH3 9HQ on 2024-11-28

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-27 with updates

View PDF (5 pages)

22/12/2023

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

View PDF (12 pages)

27/11/2023

Confirmation statement made on 2023-11-27 with no updates

View PDF (3 pages)

20/03/2023

Resolutions

View PDF (2 pages)

21/12/2022

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

View PDF (10 pages)

02/12/2022

Confirmation statement made on 2022-11-27 with no updates

View PDF (3 pages)

22/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

29/11/2021

Confirmation statement made on 2021-11-27 with no updates

View PDF (3 pages)

11/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

03/12/2020

Confirmation statement made on 2020-11-27 with no updates

View PDF (3 pages)

01/10/2020

Appointment of Mr Gaurav Batra as a director on 2020-10-01

View PDF (2 pages)

11/12/2019

Confirmation statement made on 2019-11-27 with updates

View PDF (4 pages)

11/12/2019

Cessation of Timothy Michael Evans as a person with significant control on 2019-11-01

View PDF (1 pages)

11/12/2019

Cessation of Diana Caroline Barbour as a person with significant control on 2019-11-01

View PDF (1 pages)

11/12/2019

Termination of appointment of Kerry Turner as a secretary on 2019-12-11

View PDF (1 pages)

21/11/2019

Notification of Nina Caroline Barbour as a person with significant control on 2019-11-01

View PDF (2 pages)

20/08/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (2 pages)

08/07/2019

Termination of appointment of Matthew Allan Morris as a director on 2019-06-26

View PDF (1 pages)

10/12/2018

Confirmation statement made on 2018-11-27 with no updates

View PDF (3 pages)

07/12/2018

Current accounting period extended from 2018-11-30 to 2019-03-31

View PDF (1 pages)

11/12/2017

Appointment of Ms Kerry Turner as a secretary on 2017-12-11

View PDF (2 pages)

11/12/2017

Appointment of Mr Matthew Allan Morris as a director on 2017-12-11

View PDF (2 pages)

28/11/2017

Incorporation

View PDF (33 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

11/11/2026

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
1
6.71K
-
0.00
3.28K
-

2022
2
36.62K
-
0.00
5.32K
-

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
Batra, Gaurav	Director	01/10/2020 - 31/03/2026	37
Barbour, Nina Caroline	Director	28/11/2017 - Present	29

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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOLESWORTH INVESTMENT COMPANY LIMITED

BOLESWORTH INVESTMENT COMPANY LIMITED is an(a) Active company incorporated on 28/11/2017 with the registered office located at Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire CH3 9HQ. There is currently 1 active director 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 INVESTMENT COMPANY LIMITED?

BOLESWORTH INVESTMENT COMPANY LIMITED is currently Active. It was registered on 28/11/2017 .

Where is BOLESWORTH INVESTMENT COMPANY LIMITED located?

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

What does BOLESWORTH INVESTMENT COMPANY LIMITED do?

BOLESWORTH INVESTMENT COMPANY LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOLESWORTH INVESTMENT COMPANY LIMITED?

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