BOLIVAR AGENCY LIMITED

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BOLIVAR AGENCY LIMITED

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Key Data

Status

Active

Company No.

01227309

Incorporation date

23/09/1975

Size

Micro Entity

Contacts

Registered address

Registered address

26 Chelsham Road, London SW4 6NPCopy
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Latest events (Record since 11/04/1987)
dot icon02/10/2025
Micro company accounts made up to 2024-12-31
dot icon23/05/2025
Confirmation statement made on 2025-05-16 with updates
dot icon30/09/2024
Micro company accounts made up to 2023-12-31
dot icon24/05/2024
Confirmation statement made on 2024-05-16 with updates
dot icon22/12/2023
Micro company accounts made up to 2022-12-31
dot icon16/05/2023
Change of details for Miss Cecilia Gregory as a person with significant control on 2022-12-01
dot icon16/05/2023
Confirmation statement made on 2023-05-16 with updates
dot icon12/12/2022
Registered office address changed from 14 Angus Close Chessington KT9 2BP England to 26 Chelsham Road London SW4 6NP on 2022-12-12
dot icon30/11/2022
Confirmation statement made on 2022-11-30 with updates
dot icon29/09/2022
Micro company accounts made up to 2021-12-31
dot icon27/09/2022
Change of details for Miss Cecilia Gregory as a person with significant control on 2022-09-27
dot icon05/01/2022
Confirmation statement made on 2021-11-30 with no updates
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
dot icon29/01/2021
Confirmation statement made on 2020-11-30 with no updates
dot icon29/12/2020
Micro company accounts made up to 2019-12-31
dot icon30/11/2019
Confirmation statement made on 2019-11-30 with no updates
dot icon28/09/2019
Micro company accounts made up to 2018-12-31
dot icon04/09/2019
Registered office address changed from C/O M.E. Ball & Associates Limited Global House 1 Ashley Avenue Epsom Surrey KT18 5AD to 14 Angus Close Chessington KT9 2BP on 2019-09-04
dot icon03/12/2018
Confirmation statement made on 2018-11-30 with no updates
dot icon28/09/2018
Micro company accounts made up to 2017-12-31
dot icon30/11/2017
Confirmation statement made on 2017-11-30 with no updates
dot icon29/09/2017
Micro company accounts made up to 2016-12-31
dot icon01/12/2016
Confirmation statement made on 2016-11-30 with updates
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon21/07/2016
Termination of appointment of Gisela Gregory as a director on 2016-01-21
dot icon21/07/2016
Termination of appointment of Gisela Gregory as a secretary on 2016-01-21
dot icon04/12/2015
Annual return made up to 2015-11-30 with full list of shareholders
dot icon12/10/2015
Total exemption small company accounts made up to 2014-12-31
dot icon01/12/2014
Annual return made up to 2014-11-30 with full list of shareholders
dot icon29/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon02/12/2013
Annual return made up to 2013-11-30 with full list of shareholders
dot icon30/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon30/11/2012
Annual return made up to 2012-11-30 with full list of shareholders
dot icon27/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon01/12/2011
Annual return made up to 2011-11-30 with full list of shareholders
dot icon29/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon04/12/2010
Annual return made up to 2010-11-30 with full list of shareholders
dot icon29/10/2010
Total exemption full accounts made up to 2009-12-31
dot icon01/12/2009
Annual return made up to 2009-11-30 with full list of shareholders
dot icon01/12/2009
Director's details changed for Andrew Barnard Gregory on 2009-11-30
dot icon01/12/2009
Director's details changed for Gisela Gregory on 2009-11-30
dot icon01/12/2009
Director's details changed for Cecilia Gregory on 2009-11-30
dot icon29/10/2009
Total exemption full accounts made up to 2008-12-31
dot icon13/03/2009
Return made up to 30/11/08; full list of members
dot icon02/12/2008
Return made up to 30/11/07; full list of members
dot icon02/11/2008
Total exemption full accounts made up to 2007-12-31
dot icon31/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon21/12/2006
Return made up to 30/11/06; full list of members
dot icon24/10/2006
Total exemption full accounts made up to 2005-12-31
dot icon17/03/2006
Registered office changed on 17/03/06 from: global house 1 ashley avenue epsom surrey KT18 5AD
dot icon19/12/2005
Return made up to 30/11/05; full list of members
dot icon09/11/2005
Director resigned
dot icon07/11/2005
Registered office changed on 07/11/05 from: york court alt grove st georges road wimbledon london SW19 4DX
dot icon05/09/2005
Total exemption small company accounts made up to 2004-12-31
dot icon02/12/2004
Return made up to 30/11/04; full list of members
dot icon21/07/2004
Total exemption full accounts made up to 2003-12-31
dot icon19/11/2003
Return made up to 30/11/03; full list of members
dot icon09/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon31/12/2002
Return made up to 30/11/02; full list of members
dot icon23/07/2002
Total exemption full accounts made up to 2001-12-31
dot icon23/11/2001
Return made up to 30/11/01; full list of members
dot icon05/06/2001
Accounts made up to 2000-12-31
dot icon23/11/2000
Return made up to 30/11/00; full list of members
dot icon12/06/2000
Accounts made up to 1999-12-31
dot icon09/12/1999
Return made up to 30/11/99; full list of members
dot icon20/08/1999
Accounts made up to 1998-12-31
dot icon15/12/1998
Return made up to 30/11/98; no change of members
dot icon21/05/1998
Accounts made up to 1997-12-31
dot icon02/12/1997
Return made up to 30/11/97; no change of members
dot icon25/04/1997
Accounts made up to 1996-12-31
dot icon04/12/1996
Return made up to 30/11/96; full list of members
dot icon19/06/1996
Accounts made up to 1995-12-31
dot icon23/02/1996
Registered office changed on 23/02/96 from: york court alt grove st georges road wimbledon london SW19 4DZ
dot icon04/12/1995
Return made up to 30/11/95; no change of members
dot icon20/07/1995
Accounts made up to 1994-12-31
dot icon01/12/1994
Return made up to 30/11/94; no change of members
dot icon26/07/1994
Accounts for a small company made up to 1993-12-31
dot icon09/12/1993
Return made up to 30/11/93; full list of members
dot icon20/05/1993
Accounts made up to 1992-12-31
dot icon14/08/1992
Accounts made up to 1991-12-31
dot icon23/12/1991
Return made up to 30/11/91; no change of members
dot icon10/12/1991
Accounts made up to 1990-12-31
dot icon28/06/1990
Accounts made up to 1989-12-31
dot icon28/06/1990
Return made up to 11/06/90; full list of members
dot icon29/06/1989
Accounts made up to 1988-12-31
dot icon29/06/1989
Return made up to 31/05/89; full list of members
dot icon07/04/1988
Accounts made up to 1987-12-31
dot icon07/04/1988
Return made up to 28/02/88; full list of members
dot icon04/03/1988
New director appointed
dot icon04/03/1988
New director appointed
dot icon09/05/1987
Return made up to 27/02/87; full list of members
dot icon11/04/1987
Accounts made up to 1986-12-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon2 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
16/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
5.47K
-
0.00
-
-
2022
2
2.96K
-
0.00
-
-
2022
2
2.96K
-
0.00
-
-

Employees

2022

Employees

2 Ascended- *

Net Assets(GBP)

2.96K £Descended-45.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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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 BOLIVAR AGENCY LIMITED

BOLIVAR AGENCY LIMITED is an(a) Active company incorporated on 23/09/1975 with the registered office located at 26 Chelsham Road, London SW4 6NP. There is currently no 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 BOLIVAR AGENCY LIMITED?

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BOLIVAR AGENCY LIMITED is currently Active. It was registered on 23/09/1975 .

Where is BOLIVAR AGENCY LIMITED located?

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BOLIVAR AGENCY LIMITED is registered at 26 Chelsham Road, London SW4 6NP.

What does BOLIVAR AGENCY LIMITED do?

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BOLIVAR AGENCY LIMITED operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

How many employees does BOLIVAR AGENCY LIMITED have?

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BOLIVAR AGENCY LIMITED had 2 employees in 2022.

What is the latest filing for BOLIVAR AGENCY LIMITED?

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The latest filing was on 02/10/2025: Micro company accounts made up to 2024-12-31.