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BOLT BURDON SECRETARIES LIMITED

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BOLT BURDON SECRETARIES LIMITED

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Key Data

Status

Active

Company No.

03666804

Incorporation date

12/11/1998

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

Providence House Providence Place, Islington, London N1 0NTCopy
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Latest events (Record since 08/11/2022)
dot icon19/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (2 pages)
dot icon17/11/2025
Confirmation statement made on 2025-11-07 with no updates
View PDF (3 pages)
dot icon20/11/2024
Confirmation statement made on 2024-11-07 with no updates
View PDF (3 pages)
dot icon20/11/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (2 pages)
dot icon07/11/2023
Confirmation statement made on 2023-11-07 with no updates
View PDF (3 pages)
dot icon07/11/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (2 pages)
dot icon08/11/2022
Appointment of Ms Nicolette Jane Iliffe as a director on 2022-08-08
View PDF (2 pages)
dot icon08/11/2022
Appointment of Ms Louise Vicki Dawson as a director on 2022-08-08
View PDF (2 pages)
dot icon08/11/2022
Termination of appointment of Matthew David Miller as a secretary on 2022-08-08
View PDF (1 pages)
dot icon08/11/2022
Termination of appointment of Matthew David Miller as a director on 2022-08-08
View PDF (1 pages)
dot icon08/11/2022
Cessation of Matthew David Miller as a person with significant control on 2022-08-08
View PDF (1 pages)
dot icon08/11/2022
Notification of Nicolette Jane Iliffe as a person with significant control on 2022-08-08
View PDF (2 pages)
dot icon08/11/2022
Change of details for Miss Louise Vicki Dawson as a person with significant control on 2018-08-01
View PDF (2 pages)
dot icon08/11/2022
Confirmation statement made on 2022-11-07 with updates
View PDF (4 pages)
dot icon08/11/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (2 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
-
2.00
-
0.00
2.00
-
2022
-
2.00
-
0.00
2.00
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Billings, Vincent
Director
14/04/2010 - 30/08/2018
28
HALLMARK SECRETARIES LIMITED
Nominee Secretary
11/11/1998 - 11/11/1998
9278
Hallmark Registrars Limited
Nominee Director
11/11/1998 - 11/11/1998
8288
Simpkins, David Stuart
Director
23/02/1999 - 10/08/2004
21
Burdon, Lynne Carol
Director
11/11/1998 - 28/11/2017
9

Persons with Significant Control

5
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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 BOLT BURDON SECRETARIES LIMITED

BOLT BURDON SECRETARIES LIMITED is an(a) Active company incorporated on 12/11/1998 with the registered office located at Providence House Providence Place, Islington, London N1 0NT. There are currently 2 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 BOLT BURDON SECRETARIES LIMITED?

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BOLT BURDON SECRETARIES LIMITED is currently Active. It was registered on 12/11/1998 .

Where is BOLT BURDON SECRETARIES LIMITED located?

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BOLT BURDON SECRETARIES LIMITED is registered at Providence House Providence Place, Islington, London N1 0NT.

What does BOLT BURDON SECRETARIES LIMITED do?

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BOLT BURDON SECRETARIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOLT BURDON SECRETARIES LIMITED?

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The latest filing was on 19/12/2025: Accounts for a dormant company made up to 2025-03-31.