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BOLGER HOLDINGS LIMITED

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BOLGER HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

05555807

Incorporation date

07/09/2005

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

B1 Redlands Business Centre, 3 - 5 Tapton House Road, Sheffield, South Yorkshire S10 5BYCopy
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Latest events (Record since 07/09/2005)
dot icon06/02/2026
Micro company accounts made up to 2025-07-31
View PDF (3 pages)
dot icon15/09/2025
Confirmation statement made on 2025-09-07 with no updates
View PDF (3 pages)
dot icon08/01/2025
Micro company accounts made up to 2024-07-31
View PDF (3 pages)
dot icon09/09/2024
Change of details for Mr Mark Andrew Bolger as a person with significant control on 2024-09-09
View PDF (2 pages)
dot icon09/09/2024
Secretary's details changed for Mrs Ann Patricia Bolger on 2024-09-09
View PDF (1 pages)
dot icon09/09/2024
Director's details changed for Mrs Ann Patricia Bolger on 2024-09-09
View PDF (2 pages)
dot icon09/09/2024
Director's details changed for Mr Mark Andrew Bolger on 2024-09-09
View PDF (2 pages)
dot icon09/09/2024
Confirmation statement made on 2024-09-07 with no updates
View PDF (3 pages)
dot icon09/09/2024
Change of details for Mrs Ann Patricia Bolger as a person with significant control on 2024-09-09
View PDF (2 pages)
dot icon20/11/2023
Micro company accounts made up to 2023-07-31
View PDF (3 pages)
dot icon11/09/2023
Confirmation statement made on 2023-09-07 with no updates
View PDF (3 pages)
dot icon04/05/2023
Registered office address changed from 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH United Kingdom to B1 Redlands Business Centre 3 - 5 Tapton House Road Sheffield South Yorkshire S10 5BY on 2023-05-04
View PDF (1 pages)
dot icon21/12/2022
Micro company accounts made up to 2022-07-31
View PDF (3 pages)
dot icon09/09/2022
Confirmation statement made on 2022-09-07 with no updates
View PDF (3 pages)
dot icon10/12/2021
Micro company accounts made up to 2021-07-31
View PDF (3 pages)
dot icon22/10/2021
Confirmation statement made on 2021-09-07 with no updates
View PDF (3 pages)
dot icon20/05/2021
Registered office address changed from 283 South Road Sheffield S6 3TA to 100 Myers Grove Lane Sheffield South Yorkshire S6 5JH on 2021-05-20
View PDF (1 pages)
dot icon12/11/2020
Micro company accounts made up to 2020-07-31
View PDF (3 pages)
dot icon08/09/2020
Confirmation statement made on 2020-09-07 with no updates
View PDF (3 pages)
dot icon01/04/2020
Micro company accounts made up to 2019-07-31
View PDF (7 pages)
dot icon09/09/2019
Confirmation statement made on 2019-09-07 with updates
View PDF (3 pages)
dot icon28/08/2019
Registration of charge 055558070003, created on 2019-08-19
View PDF (43 pages)
dot icon21/08/2019
Registration of charge 055558070002, created on 2019-08-01
View PDF (30 pages)
dot icon16/07/2019
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon04/12/2018
Total exemption full accounts made up to 2018-07-31
View PDF (15 pages)
dot icon10/09/2018
Confirmation statement made on 2018-09-07 with updates
View PDF (3 pages)
dot icon11/01/2018
Micro company accounts made up to 2017-07-31
View PDF (2 pages)
dot icon18/09/2017
Confirmation statement made on 2017-09-07 with no updates
View PDF (3 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-07-31
View PDF (3 pages)
dot icon03/10/2016
Confirmation statement made on 2016-09-07 with updates
View PDF (6 pages)
dot icon31/01/2016
Certificate of change of name
View PDF (2 pages)
dot icon31/01/2016
Change of name notice
View PDF (2 pages)
dot icon31/01/2016
Certificate of change of name
View PDF (2 pages)
dot icon31/01/2016
Change of name notice
View PDF (2 pages)
dot icon15/01/2016
Resolutions
View PDF (1 pages)
dot icon15/01/2016
Change of name notice
View PDF (2 pages)
dot icon21/10/2015
Total exemption small company accounts made up to 2015-07-31
View PDF (3 pages)
dot icon11/09/2015
Annual return made up to 2015-09-07 with full list of shareholders
View PDF (5 pages)
dot icon03/10/2014
Annual return made up to 2014-09-07 with full list of shareholders
View PDF (5 pages)
dot icon25/09/2014
Total exemption small company accounts made up to 2014-07-31
View PDF (3 pages)
dot icon15/10/2013
Total exemption small company accounts made up to 2013-07-31
View PDF (3 pages)
dot icon01/10/2013
Annual return made up to 2013-09-07 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2012
Total exemption small company accounts made up to 2012-07-31
View PDF (4 pages)
dot icon28/09/2012
Annual return made up to 2012-09-07 with full list of shareholders
View PDF (5 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon10/10/2011
Annual return made up to 2011-09-07 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2010
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon14/09/2010
Annual return made up to 2010-09-07 with full list of shareholders
View PDF (5 pages)
dot icon30/03/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon23/09/2009
Return made up to 07/09/09; full list of members
View PDF (4 pages)
dot icon23/09/2009
Director's change of particulars / mark bolger / 07/09/2009
View PDF (2 pages)
dot icon23/09/2009
Director and secretary's change of particulars / ann bolger / 07/09/2009
View PDF (2 pages)
dot icon21/04/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon23/09/2008
Return made up to 07/09/08; full list of members
View PDF (4 pages)
dot icon12/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (5 pages)
dot icon12/10/2007
Return made up to 07/09/07; full list of members
View PDF (2 pages)
dot icon12/10/2007
Accounting reference date shortened from 31/10/07 to 31/07/07
View PDF (1 pages)
dot icon20/06/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (6 pages)
dot icon29/05/2007
Accounting reference date extended from 30/09/06 to 31/10/06
View PDF (1 pages)
dot icon12/03/2007
Particulars of mortgage/charge
View PDF (6 pages)
dot icon11/10/2006
Return made up to 07/09/06; full list of members
View PDF (2 pages)
dot icon11/10/2006
Registered office changed on 11/10/06 from: 60 carterknowle road sheffield south yorkshire S7 2DX
View PDF (1 pages)
dot icon07/09/2005
Secretary resigned
View PDF (1 pages)
dot icon07/09/2005
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

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Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
07/09/2026
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.37M
-
0.00
-
-
2022
2
1.41M
-
0.00
-
-
2023
2
-
-
0.00
-
-
2023
2
-
-
0.00
-
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
07/09/2005 - 07/09/2005
99600
Bolger, Mark Andrew
Director
07/09/2005 - Present
10
Bolger, Ann Patricia
Director
07/09/2005 - Present
10
Bolger, Ann Patricia
Secretary
07/09/2005 - Present
-

Persons with Significant Control

2
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 BOLGER HOLDINGS LIMITED

BOLGER HOLDINGS LIMITED is an(a) Active company incorporated on 07/09/2005 with the registered office located at B1 Redlands Business Centre, 3 - 5 Tapton House Road, Sheffield, South Yorkshire S10 5BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLGER HOLDINGS LIMITED?

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BOLGER HOLDINGS LIMITED is currently Active. It was registered on 07/09/2005 .

Where is BOLGER HOLDINGS LIMITED located?

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BOLGER HOLDINGS LIMITED is registered at B1 Redlands Business Centre, 3 - 5 Tapton House Road, Sheffield, South Yorkshire S10 5BY.

What does BOLGER HOLDINGS LIMITED do?

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BOLGER HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does BOLGER HOLDINGS LIMITED have?

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BOLGER HOLDINGS LIMITED had 2 employees in 2023.

What is the latest filing for BOLGER HOLDINGS LIMITED?

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The latest filing was on 06/02/2026: Micro company accounts made up to 2025-07-31.