BOLSIUS (UK) LIMITED

Key Data

Status

Active

Company No.

01813066

Incorporation date

02/05/1984

Size

Small

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1986)

12/09/2025

Accounts for a small company made up to 2025-03-31

View PDF (10 pages)

06/06/2025

Director's details changed for Dr Marco-Paul Meinen on 2025-06-06

View PDF (2 pages)

06/06/2025

Notification of Meine Paul Meinen as a person with significant control on 2025-06-06

View PDF (2 pages)

06/06/2025

Notification of Vincentius Antonius Lucas Maria Kristen as a person with significant control on 2025-06-06

View PDF (2 pages)

06/06/2025

Confirmation statement made on 2025-05-07 with updates

View PDF (5 pages)

06/06/2025

Cessation of Bolsius International Bv as a person with significant control on 2025-06-06

View PDF (1 pages)

19/12/2024

Accounts for a small company made up to 2024-03-31

View PDF (11 pages)

01/07/2024

Appointment of Dr Marco-Paul Meinen as a director on 2024-06-30

View PDF (2 pages)

01/07/2024

Termination of appointment of Vincentius Antonius Lucas Maria Kristen as a director on 2024-06-30

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-07 with updates

View PDF (5 pages)

13/12/2023

Accounts for a small company made up to 2023-03-31

View PDF (11 pages)

09/05/2023

Confirmation statement made on 2023-05-07 with updates

View PDF (5 pages)

16/12/2022

Accounts for a small company made up to 2022-03-31

View PDF (11 pages)

12/05/2022

Confirmation statement made on 2022-05-07 with updates

View PDF (5 pages)

16/12/2021

Accounts for a small company made up to 2021-03-31

View PDF (12 pages)

10/05/2021

Confirmation statement made on 2021-05-07 with updates

View PDF (5 pages)

25/11/2020

Accounts for a small company made up to 2020-03-31

View PDF (11 pages)

18/05/2020

Confirmation statement made on 2020-05-07 with updates

View PDF (5 pages)

04/01/2020

Accounts for a small company made up to 2019-03-31

View PDF (11 pages)

10/05/2019

Confirmation statement made on 2019-05-07 with updates

View PDF (5 pages)

08/01/2019

Accounts for a small company made up to 2018-03-31

View PDF (10 pages)

09/05/2018

Confirmation statement made on 2018-05-07 with updates

View PDF (5 pages)

02/05/2018

Registered office address changed from C/O Francis Clark Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF to Hitchcock House Hilltop Park Devizes Road Salisbury SP3 4UF on 2018-05-02

View PDF (1 pages)

03/04/2018

Accounts for a small company made up to 2017-03-31

View PDF (9 pages)

10/05/2017

Confirmation statement made on 2017-05-07 with updates

View PDF (6 pages)

31/01/2017

Termination of appointment of Secretarial Services Limited as a secretary on 2017-01-31

View PDF (1 pages)

05/01/2017

Full accounts made up to 2016-03-31

View PDF (14 pages)

01/06/2016

Annual return made up to 2016-05-07 with full list of shareholders

View PDF (4 pages)

06/01/2016

Accounts for a small company made up to 2015-03-31

View PDF (6 pages)

06/07/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (4 pages)

11/02/2015

Accounts for a small company made up to 2014-03-31

View PDF (6 pages)

02/06/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (4 pages)

04/01/2014

Full accounts made up to 2013-03-31

View PDF (13 pages)

27/06/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (4 pages)

09/01/2013

Full accounts made up to 2012-03-31

View PDF (13 pages)

27/09/2012

Registered office address changed from Kings Wharf 20-30 Kings Road Reading Berkshire RG1 3EX on 2012-09-27

View PDF (1 pages)

13/09/2012

Miscellaneous

View PDF (1 pages)

09/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (5 pages)

09/05/2012

Register(s) moved to registered office address

View PDF (1 pages)

04/04/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/04/2012

Full accounts made up to 2011-03-31

View PDF (12 pages)

03/04/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/08/2011

Statement of capital on 2011-08-23

View PDF (4 pages)

23/08/2011

Statement by directors

View PDF (1 pages)

23/08/2011

Solvency statement dated 15/08/11

View PDF (1 pages)

23/08/2011

Resolutions

View PDF (1 pages)

08/06/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (5 pages)

08/06/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

08/06/2011

Register inspection address has been changed

View PDF (1 pages)

31/12/2010

Full accounts made up to 2010-03-31

View PDF (13 pages)

01/07/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

01/07/2010

Secretary's details changed for Secretarial Services Limited on 2009-10-01

View PDF (2 pages)

01/07/2010

Director's details changed for Vincentius Antonius Lucas Maria Kristen on 2009-10-01

View PDF (2 pages)

27/04/2010

Full accounts made up to 2009-03-31

View PDF (12 pages)

18/05/2009

Full accounts made up to 2008-03-31

View PDF (12 pages)

07/05/2009

Return made up to 07/05/09; full list of members

View PDF (3 pages)

12/05/2008

Return made up to 07/05/08; full list of members

View PDF (3 pages)

11/04/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

12/10/2007

New director appointed

View PDF (2 pages)

12/10/2007

Secretary's particulars changed

View PDF (1 pages)

12/10/2007

Director resigned

View PDF (2 pages)

12/10/2007

Resolutions

View PDF (1 pages)

20/06/2007

Return made up to 07/05/07; no change of members

View PDF (6 pages)

12/02/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

27/06/2006

Full accounts made up to 2005-03-31

View PDF (12 pages)

14/06/2006

Return made up to 07/05/06; full list of members

View PDF (6 pages)

16/09/2005

Full accounts made up to 2004-03-31

View PDF (12 pages)

31/05/2005

Return made up to 07/05/05; full list of members

View PDF (6 pages)

17/09/2004

Delivery ext'd 3 mth 31/03/04

View PDF (1 pages)

02/09/2004

Full accounts made up to 2003-03-31

View PDF (12 pages)

29/06/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

16/03/2004

Full accounts made up to 2002-03-31

View PDF (14 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

17/05/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

01/04/2003

Full accounts made up to 2001-03-31

View PDF (16 pages)

17/01/2003

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

19/06/2002

Return made up to 07/05/02; full list of members

View PDF (6 pages)

02/02/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

24/07/2001

Return made up to 07/05/01; full list of members

View PDF (6 pages)

03/04/2001

Registered office changed on 03/04/01 from: bowman house 2-10 bridge street reading berkshire RG1 2LU

View PDF (1 pages)

23/01/2001

Full accounts made up to 2000-03-31

View PDF (16 pages)

31/08/2000

Full accounts made up to 1999-03-31

View PDF (16 pages)

27/07/2000

Return made up to 07/05/00; full list of members

View PDF (6 pages)

27/07/2000

Registered office changed on 27/07/00 from: isle port business park highbridge somerset TA9 4JR

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

Director resigned

View PDF (1 pages)

03/03/2000

New director appointed

View PDF (2 pages)

01/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

01/03/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/02/2000

Director resigned

View PDF (1 pages)

10/05/1999

Return made up to 07/05/99; no change of members

View PDF (4 pages)

30/04/1999

Full accounts made up to 1998-03-31

View PDF (16 pages)

07/08/1998

New director appointed

View PDF (2 pages)

12/06/1998

Return made up to 07/05/98; no change of members

View PDF (4 pages)

26/03/1998

New director appointed

View PDF (2 pages)

16/02/1998

Director resigned

View PDF (1 pages)

08/01/1998

Accounting reference date extended from 31/12/97 to 31/03/98

View PDF (1 pages)

05/11/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

28/07/1997

Full accounts made up to 1995-12-31

View PDF (17 pages)

30/05/1997

Return made up to 07/05/97; full list of members

View PDF (6 pages)

23/05/1996

Return made up to 07/05/96; no change of members

View PDF (6 pages)

22/02/1996

Ad 29/12/95--------- £ si 1000000@1=1000000 £ ic 250000/1250000

View PDF (2 pages)

31/01/1996

Resolutions

View PDF (1 pages)

31/01/1996

£ nc 300000/2000000 19/12/95

View PDF (1 pages)

27/10/1995

Full accounts made up to 1994-12-31

View PDF (16 pages)

20/06/1995

Registered office changed on 20/06/95 from: bowman house 2/10 bridge street reading berkshire RG1 2LU

View PDF (1 pages)

15/05/1995

Return made up to 15/05/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

09/08/1994

Full accounts made up to 1993-12-31

View PDF (15 pages)

27/06/1994

Return made up to 15/05/94; full list of members

View PDF (0 pages)

03/03/1994

Secretary's particulars changed

View PDF (0 pages)

09/12/1993

Ad 01/09/93--------- £ si 230000@1=230000 £ ic 20000/250000

View PDF (0 pages)

09/12/1993

Nc inc already adjusted 01/09/93

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09/12/1993

Resolutions

View PDF (0 pages)

09/11/1993

Particulars of mortgage/charge

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27/10/1993

Full accounts made up to 1992-12-31

View PDF (11 pages)

25/08/1993

Return made up to 15/05/93; no change of members

View PDF (0 pages)

17/01/1993

Director resigned

View PDF (0 pages)

31/07/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

14/05/1992

Return made up to 15/05/92; no change of members

View PDF (0 pages)

27/08/1991

Secretary's particulars changed

View PDF (0 pages)

01/07/1991

Return made up to 15/05/91; full list of members

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14/06/1991

Full accounts made up to 1990-12-31

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24/09/1990

Return made up to 15/05/90; full list of members

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01/08/1990

Full accounts made up to 1989-12-31

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20/09/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

14/04/1989

Return made up to 14/02/89; no change of members

View PDF (0 pages)

22/03/1989

Particulars of mortgage/charge

View PDF (0 pages)

16/03/1989

Full accounts made up to 1987-12-31

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05/07/1988

Director resigned

View PDF (0 pages)

13/05/1988

Full accounts made up to 1986-12-31

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21/04/1988

Wd 23/03/88 ad 18/06/86--------- £ si 18000@1=18000 £ ic 2000/20000

View PDF (0 pages)

15/03/1988

Return made up to 31/12/87; full list of members

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06/01/1987

Full accounts made up to 1985-12-31

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02/12/1986

Return made up to 08/08/86; full list of members

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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

31/03/2025

Next confirmation date

07/05/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
2
1.83M
-
0.00
1.48M
-

2022
2
1.94M
-
0.00
1.87M
-

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
Vincentius Antonius Lucas Maria Kristen	Director	01/09/2007 - 30/06/2024	8
Meinen, Marco-Paul, Dr	Director	30/06/2024 - Present	-

Persons with Significant Control

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

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Description

About BOLSIUS (UK) LIMITED

BOLSIUS (UK) LIMITED is an(a) Active company incorporated on 02/05/1984 with the registered office located at Hitchcock House Hilltop Park, Devizes Road, Salisbury SP3 4UF. 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 BOLSIUS (UK) LIMITED?

BOLSIUS (UK) LIMITED is currently Active. It was registered on 02/05/1984 .

Where is BOLSIUS (UK) LIMITED located?

BOLSIUS (UK) LIMITED is registered at Hitchcock House Hilltop Park, Devizes Road, Salisbury SP3 4UF.

What does BOLSIUS (UK) LIMITED do?

BOLSIUS (UK) LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BOLSIUS (UK) LIMITED?

The latest filing was on 12/09/2025: Accounts for a small company made up to 2025-03-31.