BOLIDEN COMMERCIAL UK LTD

Key Data

Status

Active

Company No.

05723781

Incorporation date

27/02/2006

Size

Small

Classification

Other mining and quarrying n.e.c. (08.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2006)

04/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

26/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

27/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

11/03/2024

Notification of Patrick Jozef Maria Ammerlaan as a person with significant control on 2024-02-20

View PDF (2 pages)

11/03/2024

Confirmation statement made on 2024-02-27 with no updates

View PDF (3 pages)

08/03/2024

Appointment of Johanna Maria Quennerstedt as a director on 2024-02-20

View PDF (2 pages)

08/03/2024

Appointment of Patrick Jozef Maria Ammerlaan as a director on 2024-02-20

View PDF (2 pages)

08/03/2024

Termination of appointment of Torgill Rolf Mattias Ronnerling as a director on 2024-02-20

View PDF (1 pages)

08/03/2024

Termination of appointment of Daniel Bernt Joergen Peltonen as a director on 2024-02-20

View PDF (1 pages)

08/03/2024

Cessation of Torgill Rolf Mattias Ronnerling as a person with significant control on 2024-02-20

View PDF (1 pages)

27/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

27/02/2023

Confirmation statement made on 2023-02-27 with no updates

View PDF (3 pages)

27/02/2023

Notification of Torgill Rolf Mattias Ronnerling as a person with significant control on 2023-02-27

View PDF (2 pages)

14/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

28/02/2022

Confirmation statement made on 2022-02-27 with no updates

View PDF (3 pages)

24/08/2021

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

View PDF (16 pages)

01/03/2021

Confirmation statement made on 2021-02-27 with no updates

View PDF (3 pages)

18/11/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

27/02/2020

Confirmation statement made on 2020-02-27 with no updates

View PDF (3 pages)

27/02/2020

Cessation of Karl Georg Johannes Soderberg as a person with significant control on 2019-06-30

View PDF (1 pages)

19/11/2019

Appointment of Mr Torgill Rolf Mattias Ronnerling as a director on 2019-11-01

View PDF (2 pages)

01/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

26/09/2019

Appointment of Mr Daniel Bernt Joergen Peltonen as a director on 2019-09-02

View PDF (2 pages)

25/09/2019

Cessation of Kerstin Yvonne Konradsson as a person with significant control on 2019-09-01

View PDF (1 pages)

25/09/2019

Termination of appointment of Kerstin Yvonne Konradsson as a director on 2019-09-01

View PDF (1 pages)

05/07/2019

Termination of appointment of Karl Georg Johannes Soderberg as a director on 2019-06-30

View PDF (1 pages)

27/02/2019

Confirmation statement made on 2019-02-27 with no updates

View PDF (3 pages)

25/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (17 pages)

28/02/2018

Confirmation statement made on 2018-02-27 with no updates

View PDF (3 pages)

04/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (14 pages)

23/03/2017

Confirmation statement made on 2017-02-27 with updates

View PDF (8 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (12 pages)

29/02/2016

Annual return made up to 2016-02-27 with full list of shareholders

View PDF (4 pages)

07/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

27/03/2015

Annual return made up to 2015-02-27 with full list of shareholders

View PDF (4 pages)

08/07/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

18/03/2014

Annual return made up to 2014-02-27 with full list of shareholders

View PDF (4 pages)

17/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

27/09/2013

Appointment of Mr Sven Torbjorn Hjelmstedt as a director

View PDF (2 pages)

24/09/2013

Termination of appointment of Patrick Ammerlaan as a director

View PDF (1 pages)

20/03/2013

Annual return made up to 2013-02-27 with full list of shareholders

View PDF (4 pages)

27/09/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

19/07/2012

Auditor's resignation

View PDF (1 pages)

21/05/2012

Appointment of Kerstin Yvonne Konradsson as a director

View PDF (2 pages)

21/05/2012

Termination of appointment of Svante Nilsson as a director

View PDF (1 pages)

19/03/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (4 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

17/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (4 pages)

17/03/2011

Director's details changed for Patrick Jozef Maria Ammerlaan on 2011-02-27

View PDF (2 pages)

17/09/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

19/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

19/03/2010

Director's details changed for Patrick Jozef Maria Ammerlaan on 2010-02-26

View PDF (2 pages)

19/03/2010

Secretary's details changed for Lesley Joan May on 2010-02-26

View PDF (1 pages)

19/03/2010

Director's details changed for Svante Nilsson on 2010-02-26

View PDF (2 pages)

19/03/2010

Director's details changed for Karl Georg Johannes Soderberg on 2010-02-26

View PDF (2 pages)

13/11/2009

Termination of appointment of Ulf Soderstrom as a director

View PDF (2 pages)

13/11/2009

Termination of appointment of Lars-Goran Bjorkqvist as a director

View PDF (2 pages)

04/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

30/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

11/12/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

26/08/2008

Appointment terminated secretary goodwille LIMITED

View PDF (1 pages)

26/08/2008

Secretary appointed lesley joan may

View PDF (1 pages)

26/08/2008

Registered office changed on 26/08/2008 from st james house 13 kensington square london W8 5HD

View PDF (1 pages)

28/03/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

26/03/2008

Director appointed karl georg johannes soderberg

View PDF (1 pages)

17/03/2008

Director appointed patrick jozef maria ammerlaan

View PDF (1 pages)

04/03/2008

Director appointed ulf olof lennart soderstrom

View PDF (2 pages)

27/02/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

25/02/2008

Appointment terminated director hans nordlof

View PDF (1 pages)

20/12/2007

Secretary's particulars changed

View PDF (1 pages)

22/10/2007

Accounting reference date shortened from 28/02/07 to 31/12/06

View PDF (1 pages)

17/04/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

07/04/2006

Registered office changed on 07/04/06 from: 6TH floor, 52/54 gracechurch street, london EC3V 0EH

View PDF (1 pages)

24/03/2006

New secretary appointed

View PDF (2 pages)

24/03/2006

New director appointed

View PDF (2 pages)

24/03/2006

New director appointed

View PDF (2 pages)

24/03/2006

New director appointed

View PDF (2 pages)

09/03/2006

Secretary resigned

View PDF (1 pages)

09/03/2006

Director resigned

View PDF (1 pages)

27/02/2006

Incorporation

View PDF (14 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+22.97 % *

* during past year

Cash in Bank

£90,756.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

27/02/2027

Last change occurred

31/12/2024

Accounts

Small

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
4
66.10K
-
0.00
73.80K
-

2022
4
86.21K
-
285.68K
90.76K
-

2022
4
86.21K
-
285.68K
90.76K
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

86.21K £30.42 % *

Total Assets(GBP)

Turnover(GBP)

285.68K £- *

Cash in Bank(GBP)

90.76K £22.97 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BOLIDEN COMMERCIAL UK LTD

BOLIDEN COMMERCIAL UK LTD is an(a) Active company incorporated on 27/02/2006 with the registered office located at 9 Hurst Road, Longford, Coventry, Warwickshire CV6 6EG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLIDEN COMMERCIAL UK LTD?

BOLIDEN COMMERCIAL UK LTD is currently Active. It was registered on 27/02/2006 .

Where is BOLIDEN COMMERCIAL UK LTD located?

BOLIDEN COMMERCIAL UK LTD is registered at 9 Hurst Road, Longford, Coventry, Warwickshire CV6 6EG.

What does BOLIDEN COMMERCIAL UK LTD do?

BOLIDEN COMMERCIAL UK LTD operates in the Other mining and quarrying n.e.c. (08.99 - SIC 2007) sector.

How many employees does BOLIDEN COMMERCIAL UK LTD have?

BOLIDEN COMMERCIAL UK LTD had 4 employees in 2022.

What is the latest filing for BOLIDEN COMMERCIAL UK LTD?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-02-27 with no updates.