BOLSTERSTONE (NUMBER NINE) LIMITED

Key Data

Status

Active

Company No.

03888303

Incorporation date

03/12/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/12/1999)

22/12/2025

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

View PDF (9 pages)

08/12/2025

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

23/06/2025

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

View PDF (1 pages)

04/04/2025

Memorandum and Articles of Association

View PDF (23 pages)

04/04/2025

Resolutions

View PDF (1 pages)

04/04/2025

Notification of Bolsterstone Holdings Limited as a person with significant control on 2018-07-27

View PDF (2 pages)

04/04/2025

Cessation of Peter David Swallow as a person with significant control on 2018-07-27

View PDF (1 pages)

04/04/2025

Notification of Peta (Holdings) Ltd as a person with significant control on 2025-03-31

View PDF (2 pages)

04/04/2025

Cessation of Bolsterstone Holdings Limited as a person with significant control on 2025-03-31

View PDF (1 pages)

31/03/2025

Statement of company's objects

View PDF (2 pages)

28/03/2025

Appointment of Mr Thomas David Swallow as a director on 2025-03-28

View PDF (2 pages)

07/01/2025

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

26/09/2024

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

View PDF (9 pages)

09/01/2024

Confirmation statement made on 2023-12-03 with no updates

View PDF (3 pages)

29/12/2023

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

View PDF (9 pages)

29/09/2023

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

View PDF (1 pages)

10/01/2023

Confirmation statement made on 2022-12-03 with no updates

View PDF (3 pages)

23/09/2022

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

View PDF (9 pages)

11/01/2022

Confirmation statement made on 2021-12-03 with no updates

View PDF (3 pages)

10/11/2021

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

View PDF (9 pages)

24/08/2021

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

View PDF (1 pages)

02/02/2021

Confirmation statement made on 2020-12-03 with no updates

View PDF (3 pages)

03/07/2020

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

View PDF (10 pages)

04/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (4 pages)

27/09/2019

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

View PDF (8 pages)

11/04/2019

Previous accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (1 pages)

28/02/2019

Resolutions

View PDF (2 pages)

27/12/2018

Statement of capital on 2018-12-27

View PDF (3 pages)

27/12/2018

Statement by Directors

View PDF (1 pages)

27/12/2018

Solvency Statement dated 14/12/18

View PDF (1 pages)

27/12/2018

Resolutions

View PDF (2 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

11/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (5 pages)

26/03/2018

Current accounting period extended from 2017-12-31 to 2018-03-31

View PDF (1 pages)

05/12/2017

Confirmation statement made on 2017-12-03 with no updates

View PDF (3 pages)

21/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

06/12/2016

Confirmation statement made on 2016-12-03 with updates

View PDF (5 pages)

01/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

16/12/2015

Annual return made up to 2015-12-03 with full list of shareholders

View PDF (3 pages)

25/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

10/12/2014

Annual return made up to 2014-12-03 with full list of shareholders

View PDF (3 pages)

03/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

16/12/2013

Annual return made up to 2013-12-03 with full list of shareholders

View PDF (3 pages)

04/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

18/12/2012

Annual return made up to 2012-12-03 with full list of shareholders

View PDF (3 pages)

05/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

14/12/2011

Annual return made up to 2011-12-03 with full list of shareholders

View PDF (3 pages)

24/10/2011

Secretary's details changed for Mrs Gillianne Leedale on 2011-10-24

View PDF (1 pages)

24/10/2011

Director's details changed for Mr Peter David Swallow on 2011-10-24

View PDF (2 pages)

04/07/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

29/03/2011

Statement of capital following an allotment of shares on 2011-03-28

View PDF (3 pages)

22/12/2010

Annual return made up to 2010-12-03 with full list of shareholders

View PDF (4 pages)

02/07/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

21/12/2009

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

01/10/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

10/07/2009

Registered office changed on 10/07/2009 from dunston innovation centre dunston road chesterfield S41 8NG

View PDF (1 pages)

08/12/2008

Return made up to 03/12/08; full list of members

View PDF (3 pages)

28/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

18/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

14/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

12/03/2007

Ad 29/12/06--------- £ si 450000@1=450000 £ ic 5450000/5900000

View PDF (4 pages)

05/01/2007

Return made up to 03/12/06; full list of members

View PDF (6 pages)

20/09/2006

Accounts for a small company made up to 2005-12-31

View PDF (12 pages)

28/02/2006

Ad 16/02/06--------- £ si 1000000@1=1000000 £ ic 4450000/5450000

View PDF (0 pages)

28/02/2006

Ad 16/02/06--------- £ si 3500000@1=3500000 £ ic 950000/4450000

View PDF (0 pages)

28/02/2006

Nc inc already adjusted 16/02/06

View PDF (1 pages)

28/02/2006

Resolutions

View PDF (0 pages)

28/02/2006

Resolutions

View PDF (0 pages)

29/12/2005

Return made up to 03/12/05; full list of members

View PDF (6 pages)

17/08/2005

Secretary's particulars changed

View PDF (1 pages)

07/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (6 pages)

04/01/2005

Return made up to 03/12/04; full list of members

View PDF (6 pages)

02/08/2004

Nc inc already adjusted 08/07/04

View PDF (1 pages)

21/07/2004

Ad 08/07/04--------- £ si 949900@1=949900 £ ic 100/950000

View PDF (2 pages)

21/07/2004

Resolutions

View PDF (0 pages)

21/07/2004

Resolutions

View PDF (1 pages)

04/06/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

30/12/2003

Return made up to 03/12/03; full list of members

View PDF (6 pages)

26/07/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

23/12/2002

Return made up to 03/12/02; full list of members

View PDF (6 pages)

30/05/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

31/12/2001

Return made up to 03/12/01; full list of members

View PDF (6 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

03/01/2001

Return made up to 03/12/00; full list of members

View PDF (6 pages)

06/01/2000

Ad 20/12/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/12/1999

Incorporation

View PDF (16 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

Check business linkages of BOLSTERSTONE (NUMBER NINE) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/03/2025

Next confirmation date

03/12/2026

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
1
7.03M
-
0.00
-
-

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
Swallow, Peter David	Director	03/12/1999 - Present	78
Leedale, Gillianne	Secretary	03/12/1999 - Present	18
Swallow, Thomas David	Director	28/03/2025 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOLSTERSTONE (NUMBER NINE) LIMITED

BOLSTERSTONE (NUMBER NINE) LIMITED is an(a) Active company incorporated on 03/12/1999 with the registered office located at 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire S41 9FG. 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 BOLSTERSTONE (NUMBER NINE) LIMITED?

BOLSTERSTONE (NUMBER NINE) LIMITED is currently Active. It was registered on 03/12/1999 .

Where is BOLSTERSTONE (NUMBER NINE) LIMITED located?

BOLSTERSTONE (NUMBER NINE) LIMITED is registered at 36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire S41 9FG.

What does BOLSTERSTONE (NUMBER NINE) LIMITED do?

BOLSTERSTONE (NUMBER NINE) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOLSTERSTONE (NUMBER NINE) LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2025-03-31.