BOLSTERSTONE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

10897021

Incorporation date

03/08/2017

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2017)

16/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

13/08/2025

Confirmation statement made on 2025-08-13 with no updates

View PDF (3 pages)

12/08/2025

Confirmation statement made on 2025-08-02 with updates

View PDF (5 pages)

31/03/2025

Resolutions

View PDF (1 pages)

31/03/2025

Solvency Statement dated 28/03/25

View PDF (1 pages)

31/03/2025

Statement by Directors

View PDF (1 pages)

31/03/2025

Statement of capital on 2025-03-31

View PDF (3 pages)

18/02/2025

Current accounting period extended from 2024-12-29 to 2025-03-31

View PDF (1 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

13/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

29/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

29/09/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

14/09/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

23/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

06/09/2022

Confirmation statement made on 2022-08-02 with no updates

View PDF (3 pages)

10/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

24/08/2021

Confirmation statement made on 2021-08-02 with no updates

View PDF (3 pages)

24/08/2021

Previous accounting period shortened from 2020-12-31 to 2020-12-30

View PDF (1 pages)

09/10/2020

Second filing of Confirmation Statement dated 2020-08-02

View PDF (4 pages)

24/08/2020

Confirmation statement made on 2020-08-02 with updates

View PDF (4 pages)

03/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

11/03/2020

Registration of charge 108970210001, created on 2020-03-09

View PDF (23 pages)

09/03/2020

Termination of appointment of David Michael Corker as a director on 2020-03-09

View PDF (1 pages)

09/03/2020

Cessation of Peter David Swallow as a person with significant control on 2020-03-09

View PDF (1 pages)

09/03/2020

Notification of Peta (Holdings) Limited as a person with significant control on 2020-03-09

View PDF (2 pages)

09/03/2020

Cessation of David Michael Corker as a person with significant control on 2020-03-09

View PDF (1 pages)

06/03/2020

Notification of Peter David Swallow as a person with significant control on 2017-08-31

View PDF (2 pages)

06/03/2020

Change of details for Mr David Michael Corker as a person with significant control on 2017-10-31

View PDF (2 pages)

12/08/2019

Confirmation statement made on 2019-08-02 with updates

View PDF (5 pages)

08/05/2019

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

View PDF (7 pages)

18/01/2019

Statement of capital following an allotment of shares on 2018-06-29

View PDF (4 pages)

08/01/2019

Statement of capital following an allotment of shares on 2017-08-31

View PDF (4 pages)

05/12/2018

Resolutions

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-08-02 with updates

View PDF (5 pages)

06/08/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (1 pages)

07/12/2017

Resolutions

View PDF (2 pages)

03/08/2017

Incorporation

View PDF (24 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

31/03/2025

Next confirmation date

13/08/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
0
85.45K
-
0.00
27.81K
-

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
Corker, David Michael	Director	03/08/2017 - 09/03/2020	17
Swallow, Peter David	Director	03/08/2017 - Present	79

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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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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SC278017

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

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Description

About BOLSTERSTONE HOLDINGS LIMITED

BOLSTERSTONE HOLDINGS LIMITED is an(a) Active company incorporated on 03/08/2017 with the registered office located at Unit 36 Beresford Way, Chesterfield S41 9FG. 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 BOLSTERSTONE HOLDINGS LIMITED?

BOLSTERSTONE HOLDINGS LIMITED is currently Active. It was registered on 03/08/2017 .

Where is BOLSTERSTONE HOLDINGS LIMITED located?

BOLSTERSTONE HOLDINGS LIMITED is registered at Unit 36 Beresford Way, Chesterfield S41 9FG.

What does BOLSTERSTONE HOLDINGS LIMITED do?

BOLSTERSTONE HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOLSTERSTONE HOLDINGS LIMITED?

The latest filing was on 16/12/2025: Total exemption full accounts made up to 2025-03-31.