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BOLSTER CONSTRUCTION LIMITED

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BOLSTER CONSTRUCTION LIMITED

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Key Data

Status

Active

Company No.

05319439

Incorporation date

22/12/2004

Size

Total Exemption Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

Registered address

1 Chiltern Business Centre, 63-65 Woodside Road, Amersham, Buckinghamshire HP6 6AACopy
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See on map
Latest events (Record since 22/12/2004)
dot icon22/01/2026
Confirmation statement made on 2025-12-22 with no updates
View PDF (3 pages)
dot icon13/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon26/09/2025
Previous accounting period shortened from 2024-12-29 to 2024-12-28
View PDF (1 pages)
dot icon15/01/2025
Confirmation statement made on 2024-12-22 with no updates
View PDF (3 pages)
dot icon18/10/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon27/09/2024
Previous accounting period shortened from 2023-12-30 to 2023-12-29
View PDF (1 pages)
dot icon27/06/2024
Change of details for Mrs Teresa Sally Ann Hancock as a person with significant control on 2024-06-26
View PDF (2 pages)
dot icon27/06/2024
Director's details changed for Mrs Teresa Sally Ann Hancock on 2024-06-26
View PDF (2 pages)
dot icon19/03/2024
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon30/12/2023
Confirmation statement made on 2023-12-22 with no updates
View PDF (3 pages)
dot icon27/12/2023
Registered office address changed from 77 Marlowes Hemel Hempstead Hertfordshire HP1 1LF to 1 Chiltern Business Centre 63-65 Woodside Road Amersham Buckinghamshire HP6 6AA on 2023-12-27
View PDF (1 pages)
dot icon10/02/2023
Confirmation statement made on 2022-12-22 with no updates
View PDF (3 pages)
dot icon31/01/2023
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon14/02/2022
Total exemption full accounts made up to 2020-12-31
View PDF (8 pages)
dot icon13/01/2022
Confirmation statement made on 2021-12-22 with no updates
View PDF (3 pages)
dot icon24/09/2021
Previous accounting period shortened from 2020-12-31 to 2020-12-30
View PDF (1 pages)
dot icon12/01/2021
Confirmation statement made on 2020-12-22 with no updates
View PDF (3 pages)
dot icon06/11/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-22 with no updates
View PDF (3 pages)
dot icon24/06/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon27/12/2018
Confirmation statement made on 2018-12-22 with no updates
View PDF (3 pages)
dot icon28/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (7 pages)
dot icon08/01/2018
Confirmation statement made on 2017-12-22 with no updates
View PDF (3 pages)
dot icon30/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (7 pages)
dot icon29/12/2016
Confirmation statement made on 2016-12-22 with updates
View PDF (6 pages)
dot icon18/05/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (6 pages)
dot icon19/01/2016
Annual return made up to 2015-12-22 with full list of shareholders
View PDF (3 pages)
dot icon10/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (6 pages)
dot icon03/02/2015
Annual return made up to 2014-12-22 with full list of shareholders
View PDF (3 pages)
dot icon27/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (6 pages)
dot icon07/01/2014
Annual return made up to 2013-12-22 with full list of shareholders
View PDF (3 pages)
dot icon18/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon11/02/2013
Annual return made up to 2012-12-22 with full list of shareholders
View PDF (3 pages)
dot icon11/02/2013
Director's details changed for Teresa Sally Ann Hancock on 2012-12-22
View PDF (2 pages)
dot icon09/08/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon06/01/2012
Annual return made up to 2011-12-22 with full list of shareholders
View PDF (3 pages)
dot icon21/06/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon10/02/2011
Annual return made up to 2010-12-22 with full list of shareholders
View PDF (3 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (8 pages)
dot icon30/03/2010
Termination of appointment of Alfred Hancock as a secretary
View PDF (1 pages)
dot icon02/03/2010
Annual return made up to 2009-12-22 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2010
Director's details changed for Teresa Sally Ann Hancock on 2009-10-01
View PDF (2 pages)
dot icon21/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (6 pages)
dot icon09/02/2009
Return made up to 22/12/08; full list of members
View PDF (3 pages)
dot icon02/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (5 pages)
dot icon09/01/2008
Return made up to 22/12/07; full list of members
View PDF (2 pages)
dot icon24/07/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (5 pages)
dot icon01/02/2007
Return made up to 22/12/06; full list of members
View PDF (2 pages)
dot icon23/06/2006
Total exemption small company accounts made up to 2005-12-31
View PDF (5 pages)
dot icon05/01/2006
Return made up to 22/12/05; full list of members
View PDF (6 pages)
dot icon13/01/2005
Secretary resigned
View PDF (1 pages)
dot icon13/01/2005
Director resigned
View PDF (1 pages)
dot icon13/01/2005
New secretary appointed
View PDF (2 pages)
dot icon13/01/2005
Ad 22/12/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon13/01/2005
New director appointed
View PDF (2 pages)
dot icon22/12/2004
Incorporation
View PDF (16 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
28/12/2025
dot iconNext due on
28/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
A.C. SECRETARIES LIMITED
Corporate Secretary
22/12/2004 - 22/12/2004
1171
A.C. DIRECTORS LIMITED
Corporate Director
22/12/2004 - 22/12/2004
1153
Mrs Teresa Sally Ann Hancock
Director
22/12/2004 - Present
-
Hancock, Alfred Edward Thomas William
Secretary
22/12/2004 - 29/03/2010
-

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 BOLSTER CONSTRUCTION LIMITED

BOLSTER CONSTRUCTION LIMITED is an(a) Active company incorporated on 22/12/2004 with the registered office located at 1 Chiltern Business Centre, 63-65 Woodside Road, Amersham, Buckinghamshire HP6 6AA. 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 BOLSTER CONSTRUCTION LIMITED?

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BOLSTER CONSTRUCTION LIMITED is currently Active. It was registered on 22/12/2004 .

Where is BOLSTER CONSTRUCTION LIMITED located?

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BOLSTER CONSTRUCTION LIMITED is registered at 1 Chiltern Business Centre, 63-65 Woodside Road, Amersham, Buckinghamshire HP6 6AA.

What does BOLSTER CONSTRUCTION LIMITED do?

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BOLSTER CONSTRUCTION LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for BOLSTER CONSTRUCTION LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2025-12-22 with no updates.