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BOLLHOFF LIMITED

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BOLLHOFF LIMITED

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Key Data

Status

Active

Company No.

05814225

Incorporation date

11/05/2006

Size

Medium

Classification

Manufacture of fasteners and screw machine products (25.94 - SIC 2007);

Contacts

Registered address

Registered address

Unit 28-29 Stoneferry Business Park Foster Street, Kingston Upon Hull HU8 8BTCopy
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Latest events (Record since 11/05/2006)
dot icon13/03/2026
Accounts for a medium company made up to 2025-12-31
View PDF (22 pages)
dot icon18/06/2025
Accounts for a medium company made up to 2024-12-31
View PDF (22 pages)
dot icon14/05/2025
Confirmation statement made on 2025-05-11 with no updates
View PDF (3 pages)
dot icon15/09/2024
Appointment of Niels Brandt as a director on 2024-07-26
View PDF (2 pages)
dot icon21/05/2024
Confirmation statement made on 2024-05-11 with no updates
View PDF (3 pages)
dot icon16/04/2024
Accounts for a medium company made up to 2023-12-31
View PDF (22 pages)
dot icon29/01/2024
Termination of appointment of Andrew William Radnor as a director on 2024-01-26
View PDF (1 pages)
dot icon19/05/2023
Confirmation statement made on 2023-05-11 with no updates
View PDF (3 pages)
dot icon15/05/2023
Termination of appointment of Carsten Loeffler as a director on 2023-04-28
View PDF (1 pages)
dot icon28/04/2023
Full accounts made up to 2022-12-31
View PDF (23 pages)
dot icon11/04/2023
Appointment of Martin Ludger Schnitker as a director on 2023-02-28
View PDF (2 pages)
dot icon11/04/2023
Termination of appointment of Michael Wolfgang Bollhoff as a director on 2023-02-28
View PDF (1 pages)
dot icon22/11/2022
Appointment of Mr Andrew William Radnor as a director on 2022-11-01
View PDF (2 pages)
dot icon01/07/2022
Termination of appointment of Leigh Anthony Burgoyne as a director on 2022-06-30
View PDF (1 pages)
dot icon14/06/2022
Confirmation statement made on 2022-05-11 with no updates
View PDF (3 pages)
dot icon16/03/2022
Full accounts made up to 2021-12-31
View PDF (23 pages)
dot icon21/05/2021
Confirmation statement made on 2021-05-11 with no updates
View PDF (3 pages)
dot icon14/05/2021
Director's details changed for Dr Carsten Loeffler on 2021-05-14
View PDF (2 pages)
dot icon14/05/2021
Director's details changed for Michael Wolfgang Bollhoff on 2021-05-14
View PDF (2 pages)
dot icon30/04/2021
Full accounts made up to 2020-12-31
View PDF (23 pages)
dot icon08/06/2020
Confirmation statement made on 2020-05-11 with no updates
View PDF (3 pages)
dot icon28/05/2020
Full accounts made up to 2019-12-31
View PDF (23 pages)
dot icon15/05/2019
Confirmation statement made on 2019-05-11 with no updates
View PDF (3 pages)
dot icon04/04/2019
Accounts for a small company made up to 2018-12-31
View PDF (9 pages)
dot icon13/11/2018
Certificate of change of name
View PDF (2 pages)
dot icon13/11/2018
Change of name notice
View PDF (2 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-11 with no updates
View PDF (3 pages)
dot icon04/04/2018
Accounts for a small company made up to 2017-12-31
View PDF (10 pages)
dot icon31/05/2017
Confirmation statement made on 2017-05-11 with updates
View PDF (6 pages)
dot icon18/04/2017
Accounts for a small company made up to 2016-12-31
View PDF (10 pages)
dot icon31/03/2017
Appointment of Mr Pete Moore as a secretary on 2017-03-01
View PDF (2 pages)
dot icon28/02/2017
Termination of appointment of Janet Bastow as a director on 2017-01-31
View PDF (1 pages)
dot icon01/06/2016
Annual return made up to 2016-05-11 with full list of shareholders
View PDF (6 pages)
dot icon04/04/2016
Accounts for a small company made up to 2015-12-31
View PDF (11 pages)
dot icon22/06/2015
Annual return made up to 2015-05-11 with full list of shareholders
View PDF (6 pages)
dot icon14/04/2015
Accounts for a small company made up to 2014-12-31
View PDF (8 pages)
dot icon09/12/2014
Miscellaneous
View PDF (1 pages)
dot icon29/05/2014
Annual return made up to 2014-05-11 with full list of shareholders
View PDF (6 pages)
dot icon21/03/2014
Accounts for a small company made up to 2013-12-31
View PDF (7 pages)
dot icon11/06/2013
Annual return made up to 2013-05-11 with full list of shareholders
View PDF (6 pages)
dot icon11/06/2013
Director's details changed for Leigh Anthony Burgoyne on 2012-05-12
View PDF (2 pages)
dot icon11/06/2013
Director's details changed for Janet Bastow on 2012-05-12
View PDF (2 pages)
dot icon09/04/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon22/06/2012
Annual return made up to 2012-05-11 with full list of shareholders
View PDF (6 pages)
dot icon11/04/2012
Accounts for a small company made up to 2011-12-31
View PDF (6 pages)
dot icon07/12/2011
Certificate of change of name
View PDF (2 pages)
dot icon07/12/2011
Change of name notice
View PDF (2 pages)
dot icon22/06/2011
Annual return made up to 2011-05-11 with full list of shareholders
View PDF (6 pages)
dot icon22/06/2011
Director's details changed for Janet Bastow on 2010-05-12
View PDF (2 pages)
dot icon27/04/2011
Accounts for a small company made up to 2010-12-31
View PDF (7 pages)
dot icon03/12/2010
Auditor's resignation
View PDF (2 pages)
dot icon23/11/2010
Miscellaneous
View PDF (1 pages)
dot icon15/09/2010
Full accounts made up to 2009-12-31
View PDF (21 pages)
dot icon23/06/2010
Annual return made up to 2010-05-11 with full list of shareholders
View PDF (5 pages)
dot icon23/06/2010
Director's details changed for Janet Bastow on 2010-05-10
View PDF (2 pages)
dot icon23/06/2010
Director's details changed for Leigh Anthony Burgoyne on 2010-05-10
View PDF (2 pages)
dot icon11/03/2010
Appointment of Michael Wolfgang Bollhoff as a director
View PDF (5 pages)
dot icon10/03/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon04/03/2010
Termination of appointment of Jason Pay as a director
View PDF (2 pages)
dot icon04/03/2010
Termination of appointment of John Wood as a director
View PDF (2 pages)
dot icon04/03/2010
Termination of appointment of Jason Pay as a secretary
View PDF (2 pages)
dot icon04/03/2010
Appointment of Dr Carsten Loeffler as a director
View PDF (3 pages)
dot icon04/03/2010
Registered office address changed from Caparo House 103 Baker Street London W1U 6LN on 2010-03-04
View PDF (2 pages)
dot icon08/02/2010
Resolutions
View PDF (26 pages)
dot icon01/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon23/11/2009
Full accounts made up to 2008-12-31
View PDF (20 pages)
dot icon18/06/2009
Return made up to 11/05/09; full list of members
View PDF (4 pages)
dot icon17/06/2009
Director's change of particulars / janet bastow / 17/06/2009
View PDF (1 pages)
dot icon01/07/2008
Full accounts made up to 2007-12-31
View PDF (21 pages)
dot icon07/06/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon05/06/2008
Return made up to 11/05/08; no change of members
View PDF (8 pages)
dot icon02/01/2008
Secretary resigned
View PDF (1 pages)
dot icon13/12/2007
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon22/07/2007
Full accounts made up to 2006-12-31
View PDF (24 pages)
dot icon14/06/2007
Return made up to 11/05/07; full list of members
View PDF (7 pages)
dot icon19/06/2006
Accounting reference date shortened from 31/05/07 to 31/12/06
View PDF (1 pages)
dot icon11/05/2006
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
11/05/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Medium
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pay, Jason Christopher
Director
01/12/2007 - 26/02/2010
16
Bollhoff, Michael Wolfgang
Director
26/02/2010 - 28/02/2023
2
Wood, John Franklin
Director
11/05/2006 - 26/02/2010
25
Radnor, Andrew William
Director
01/11/2022 - 26/01/2024
-
Moore, Pete
Secretary
01/03/2017 - Present
-

Persons with Significant Control

2
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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 BOLLHOFF LIMITED

BOLLHOFF LIMITED is an(a) Active company incorporated on 11/05/2006 with the registered office located at Unit 28-29 Stoneferry Business Park Foster Street, Kingston Upon Hull HU8 8BT. There are currently 3 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 BOLLHOFF LIMITED?

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BOLLHOFF LIMITED is currently Active. It was registered on 11/05/2006 .

Where is BOLLHOFF LIMITED located?

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BOLLHOFF LIMITED is registered at Unit 28-29 Stoneferry Business Park Foster Street, Kingston Upon Hull HU8 8BT.

What does BOLLHOFF LIMITED do?

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BOLLHOFF LIMITED operates in the Manufacture of fasteners and screw machine products (25.94 - SIC 2007) sector.

What is the latest filing for BOLLHOFF LIMITED?

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The latest filing was on 13/03/2026: Accounts for a medium company made up to 2025-12-31.