BOLLIN NOMINEES LIMITED

Key Data

Status

Active

Company No.

04145134

Incorporation date

22/01/2001

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2001)

05/02/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

26/01/2026

Termination of appointment of Graham Richard Norfolk as a secretary on 2026-01-26

View PDF (1 pages)

26/01/2026

Termination of appointment of Graham Richard Norfolk as a director on 2026-01-26

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

07/02/2025

Cessation of Robert Ian Templeton as a person with significant control on 2025-02-07

View PDF (1 pages)

07/02/2025

Notification of Robert Ian Templeton as a person with significant control on 2025-02-07

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07/02/2025

Accounts for a dormant company made up to 2024-06-30

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07/02/2025

Confirmation statement made on 2025-01-22 with updates

View PDF (4 pages)

12/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

16/02/2023

Registered office address changed from C/O Acorn Capital Resources Ltd Metropolitan House Station Road Cheadle Hulme SK8 7AZ England to Swallows Ridge Hollies Lane Wilmslow SK9 2BW on 2023-02-16

View PDF (1 pages)

14/02/2023

Accounts for a dormant company made up to 2022-06-30

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01/02/2023

Confirmation statement made on 2023-01-22 with no updates

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28/03/2022

Accounts for a dormant company made up to 2021-06-30

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24/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

27/05/2021

Accounts for a dormant company made up to 2020-06-30

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27/05/2021

Registered office address changed from C/O Acorn Capital Partners Ltd Metropolitan House Station Road Cheadle Hulme Cheadle Cheshire SK8 7AZ to C/O Acorn Capital Resources Ltd Metropolitan House Station Road Cheadle Hulme SK8 7AZ on 2021-05-27

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

20/05/2020

Accounts for a dormant company made up to 2019-06-30

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28/01/2020

Confirmation statement made on 2020-01-22 with no updates

View PDF (3 pages)

12/03/2019

Accounts for a dormant company made up to 2018-06-30

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28/01/2019

Confirmation statement made on 2019-01-22 with no updates

View PDF (3 pages)

27/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-22 with no updates

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30/03/2017

Accounts for a dormant company made up to 2016-06-30

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08/02/2017

Confirmation statement made on 2017-01-22 with updates

View PDF (5 pages)

22/03/2016

Annual return made up to 2016-01-22 with full list of shareholders

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22/03/2016

Accounts for a dormant company made up to 2015-06-30

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18/03/2015

Accounts for a dormant company made up to 2014-06-30

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18/03/2015

Annual return made up to 2015-01-22 with full list of shareholders

View PDF (5 pages)

31/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

27/01/2014

Annual return made up to 2014-01-22 with full list of shareholders

View PDF (5 pages)

27/01/2014

Director's details changed for Mr Robert Ian Templeton on 2012-04-14

View PDF (2 pages)

13/06/2013

Annual return made up to 2013-01-22 with full list of shareholders

View PDF (5 pages)

20/03/2013

Total exemption full accounts made up to 2012-06-30

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24/05/2012

Total exemption full accounts made up to 2011-06-30

View PDF (5 pages)

30/01/2012

Annual return made up to 2012-01-22 with full list of shareholders

View PDF (5 pages)

28/04/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

14/04/2011

Annual return made up to 2011-01-22 with full list of shareholders

View PDF (5 pages)

13/04/2011

Registered office address changed from Bollin House Riverside Park Wilmslow Cheshire SK9 1DP on 2011-04-13

View PDF (1 pages)

25/03/2010

Annual return made up to 2010-01-22 with full list of shareholders

View PDF (5 pages)

27/10/2009

Total exemption full accounts made up to 2009-06-30

View PDF (5 pages)

13/05/2009

Director's change of particulars / robert templeton / 07/05/2009

View PDF (1 pages)

13/05/2009

Director and secretary's change of particulars / graham norfolk / 07/05/2009

View PDF (1 pages)

13/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

28/01/2009

Return made up to 22/01/09; full list of members

View PDF (4 pages)

05/08/2008

Return made up to 22/01/08; full list of members

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05/12/2007

Total exemption full accounts made up to 2007-06-30

View PDF (5 pages)

03/12/2007

Return made up to 22/01/07; full list of members

View PDF (3 pages)

27/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/02/2007

Total exemption full accounts made up to 2006-06-30

View PDF (5 pages)

10/07/2006

Certificate of change of name

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14/02/2006

Total exemption full accounts made up to 2005-06-30

View PDF (5 pages)

27/01/2006

Return made up to 22/01/06; full list of members

View PDF (2 pages)

19/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

17/01/2005

Return made up to 22/01/05; full list of members

View PDF (7 pages)

17/09/2004

Accounting reference date extended from 31/01/04 to 30/06/04

View PDF (1 pages)

26/01/2004

Return made up to 22/01/04; full list of members

View PDF (7 pages)

05/12/2003

Accounts for a dormant company made up to 2003-01-31

View PDF (1 pages)

24/05/2003

Accounts for a dormant company made up to 2002-01-31

View PDF (3 pages)

07/04/2003

New secretary appointed;new director appointed

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07/04/2003

New director appointed

View PDF (2 pages)

28/03/2003

Director resigned

View PDF (1 pages)

28/03/2003

Secretary resigned

View PDF (1 pages)

11/03/2003

Return made up to 22/01/03; full list of members

View PDF (6 pages)

10/03/2003

Certificate of change of name

View PDF (2 pages)

06/03/2003

Registered office changed on 06/03/03 from: st jamess court brown street manchester greater manchester M2 2JF

View PDF (1 pages)

19/02/2002

Return made up to 22/01/02; full list of members

View PDF (6 pages)

22/01/2001

Incorporation

View PDF (16 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

22/01/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
-
-

2022
-
2.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Norfolk, Graham Richard	Director	17/03/2003 - 26/01/2026	68
HALLIWELLS SECRETARIES LIMITED	Nominee Secretary	22/01/2001 - 17/03/2003	609
HALLIWELLS DIRECTORS LIMITED	Nominee Director	22/01/2001 - 17/03/2003	564
Templeton, Robert Ian	Director	17/03/2003 - Present	116
Norfolk, Graham Richard	Secretary	17/03/2003 - 26/01/2026	3

Persons with Significant Control

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

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15/04/1996

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Description

About BOLLIN NOMINEES LIMITED

BOLLIN NOMINEES LIMITED is an(a) Active company incorporated on 22/01/2001 with the registered office located at Swallows Ridge, Hollies Lane, Wilmslow SK9 2BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLLIN NOMINEES LIMITED?

BOLLIN NOMINEES LIMITED is currently Active. It was registered on 22/01/2001 .

Where is BOLLIN NOMINEES LIMITED located?

BOLLIN NOMINEES LIMITED is registered at Swallows Ridge, Hollies Lane, Wilmslow SK9 2BW.

What does BOLLIN NOMINEES LIMITED do?

BOLLIN NOMINEES LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BOLLIN NOMINEES LIMITED?

The latest filing was on 05/02/2026: Accounts for a dormant company made up to 2025-06-30.