BOLLFILTER U.K. LIMITED

Key Data

Status

Active

Company No.

03880763

Incorporation date

22/11/1999

Size

Small

Classification

Wholesale of other machinery and equipment (46.69 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1999)

27/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (11 pages)

14/01/2026

Change of details for Mr Heinrich Hopper as a person with significant control on 2026-01-14

View PDF (2 pages)

23/10/2025

Confirmation statement made on 2025-10-23 with no updates

View PDF (3 pages)

24/03/2025

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

View PDF (11 pages)

21/11/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

20/11/2024

Notification of Rudiger Lennartz as a person with significant control on 2020-12-31

View PDF (2 pages)

20/11/2024

Notification of Heinrich Hopper as a person with significant control on 2020-12-31

View PDF (2 pages)

20/11/2024

Notification of Hartmut Anders as a person with significant control on 2020-12-31

View PDF (2 pages)

20/11/2024

Notification of Marga and Walter Boll Foundation as a person with significant control on 2020-12-31

View PDF (2 pages)

22/07/2024

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

View PDF (11 pages)

23/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

29/06/2023

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

View PDF (11 pages)

21/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

14/06/2022

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

View PDF (11 pages)

29/11/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

27/04/2021

Statement of company's objects

View PDF (2 pages)

27/04/2021

Memorandum and Articles of Association

View PDF (12 pages)

27/04/2021

Resolutions

View PDF (1 pages)

12/04/2021

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

View PDF (11 pages)

12/04/2021

Termination of appointment of Joerg Tholen as a director on 2021-03-31

View PDF (1 pages)

20/11/2020

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

27/02/2020

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

View PDF (12 pages)

09/01/2020

Appointment of Mrs Alison Louise Bryant as a director on 2020-01-01

View PDF (2 pages)

22/11/2019

Confirmation statement made on 2019-11-22 with updates

View PDF (4 pages)

02/07/2019

Appointment of Mr Torsen Vogel as a director on 2019-05-07

View PDF (2 pages)

20/05/2019

Cessation of John Christopher Dow as a person with significant control on 2019-05-07

View PDF (1 pages)

20/05/2019

Cessation of Geedon Liimited as a person with significant control on 2019-05-07

View PDF (1 pages)

20/05/2019

Cessation of Veronica Virginia Leonarda Brown as a person with significant control on 2019-05-07

View PDF (1 pages)

20/05/2019

Notification of Boll & Kirch Filterbau Gmbh as a person with significant control on 2019-05-07

View PDF (1 pages)

20/05/2019

Appointment of Mr Thomas Weismantel as a director on 2019-05-07

View PDF (2 pages)

20/05/2019

Appointment of Mr Joerg Tholen as a director on 2019-05-07

View PDF (2 pages)

10/05/2019

Termination of appointment of John Christopher Dow as a director on 2019-05-07

View PDF (1 pages)

10/05/2019

Termination of appointment of Veronica Virginia Leonarda Brown as a director on 2019-05-07

View PDF (1 pages)

17/04/2019

Satisfaction of charge 1 in full

View PDF (5 pages)

09/04/2019

Second filing of Confirmation Statement dated 22/11/2016

View PDF (7 pages)

27/03/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

27/03/2019

Director's details changed for Mr Joe Christopher Dow on 2018-06-20

View PDF (2 pages)

11/03/2019

Notification of Geedon Limited as a person with significant control on 2019-03-11

View PDF (2 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with no updates

View PDF (3 pages)

12/11/2018

Appointment of Mrs Alison Louise Bryant as a secretary on 2018-11-12

View PDF (2 pages)

12/11/2018

Termination of appointment of Veronica Virginia Leonarda Brown as a secretary on 2018-11-12

View PDF (1 pages)

06/02/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

06/12/2017

Confirmation statement made on 2017-11-22 with no updates

View PDF (3 pages)

16/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

07/12/2016

Confirmation statement made on 2016-11-22 with updates

View PDF (7 pages)

29/03/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

04/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (6 pages)

04/12/2015

Director's details changed for Mr John Christopher Dow on 2014-08-22

View PDF (2 pages)

25/08/2015

Appointment of Mr Joe Christopher Dow as a director on 2015-08-24

View PDF (2 pages)

04/03/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

10/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (5 pages)

03/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

27/11/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (5 pages)

11/03/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

11/12/2012

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (5 pages)

16/03/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (9 pages)

07/12/2011

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (5 pages)

21/02/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (9 pages)

25/11/2010

Annual return made up to 2010-11-22 with full list of shareholders

View PDF (5 pages)

19/02/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (9 pages)

27/01/2010

Annual return made up to 2009-11-22 with full list of shareholders

View PDF (5 pages)

27/01/2010

Director's details changed for Mrs Veronica Virginia Leonarda Brown on 2009-12-15

View PDF (2 pages)

27/01/2010

Director's details changed for John Christopher Dow on 2009-12-15

View PDF (2 pages)

27/01/2010

Secretary's details changed for Veronica Virginia Leonarda Brown on 2009-12-15

View PDF (2 pages)

10/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (9 pages)

25/11/2008

Return made up to 22/11/08; full list of members

View PDF (4 pages)

24/09/2008

Registered office changed on 24/09/2008 from 9 commerce park whitehall road colchester essex CO2 8HX

View PDF (1 pages)

06/08/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

26/02/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (8 pages)

03/12/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/12/2007

Return made up to 22/11/07; full list of members

View PDF (3 pages)

05/06/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

23/11/2006

Return made up to 22/11/06; full list of members

View PDF (3 pages)

12/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (8 pages)

02/12/2005

Return made up to 22/11/05; full list of members

View PDF (3 pages)

16/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (8 pages)

30/11/2004

Return made up to 22/11/04; full list of members

View PDF (7 pages)

23/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (8 pages)

28/11/2003

Return made up to 22/11/03; full list of members

View PDF (7 pages)

16/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

02/12/2002

Return made up to 22/11/02; full list of members

View PDF (7 pages)

15/05/2002

Auditor's resignation

View PDF (1 pages)

30/04/2002

Registered office changed on 30/04/02 from: fourth floor centre heights 137 finchley road london NW3 6JG

View PDF (1 pages)

15/04/2002

Accounts for a small company made up to 2001-12-31

View PDF (8 pages)

13/12/2001

Return made up to 22/11/01; full list of members

View PDF (6 pages)

24/05/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

15/03/2001

Ad 07/03/01--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

08/12/2000

Return made up to 22/11/00; full list of members

View PDF (6 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Secretary resigned

View PDF (1 pages)

05/01/2000

New secretary appointed;new director appointed

View PDF (3 pages)

05/01/2000

New director appointed

View PDF (3 pages)

05/01/2000

Ad 22/11/99--------- £ si 748@1=748 £ ic 252/1000

View PDF (2 pages)

05/01/2000

Ad 22/11/99--------- £ si 250@1=250 £ ic 2/252

View PDF (2 pages)

05/01/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

22/11/1999

Incorporation

View PDF (20 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

31/12/2024

Next confirmation date

23/10/2026

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
15
1.30M
-
0.00
1.14M
-

2022
15
1.53M
-
0.00
1.18M
-

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	21/11/1999 - 21/11/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	21/11/1999 - 21/11/1999	67500
Dow, John Christopher	Director	21/11/1999 - 06/05/2019	2
Brown, Veronica Virginia Leonarda	Director	21/11/1999 - 06/05/2019	4
Bryant, Alison Louise	Director	01/01/2020 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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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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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BOLLFILTER U.K. LIMITED

BOLLFILTER U.K. LIMITED is an(a) Active company incorporated on 22/11/1999 with the registered office located at Unit 9 Station Road Industrial Estate, Tolleshunt D'Arcy, Maldon, Essex CM9 8TY. 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 BOLLFILTER U.K. LIMITED?

BOLLFILTER U.K. LIMITED is currently Active. It was registered on 22/11/1999 .

Where is BOLLFILTER U.K. LIMITED located?

BOLLFILTER U.K. LIMITED is registered at Unit 9 Station Road Industrial Estate, Tolleshunt D'Arcy, Maldon, Essex CM9 8TY.

What does BOLLFILTER U.K. LIMITED do?

BOLLFILTER U.K. LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for BOLLFILTER U.K. LIMITED?

The latest filing was on 27/03/2026: Accounts for a small company made up to 2025-12-31.