BOLT HOLE RETREATS LIMITED

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BOLT HOLE RETREATS LIMITED

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Key Data

Status

Active

Company No.

10087754

Incorporation date

29/03/2016

Size

Total Exemption Full

Contacts

Registered address

Registered address

Battledown House Ashley Road, Charlton Kings, Cheltenham GL52 6PQCopy
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Latest events (Record since 29/03/2016)
dot icon13/03/2026
Confirmation statement made on 2026-03-07 with updates
dot icon12/03/2026
Cessation of Henry Dent-Brocklehurst as a person with significant control on 2026-03-03
dot icon12/03/2026
Cessation of Mary Dent-Brocklehurst as a person with significant control on 2026-03-03
dot icon10/11/2025
Notification of Henry Dent-Brocklehurst as a person with significant control on 2025-11-10
dot icon10/11/2025
Notification of Mary Dent-Brocklehurst as a person with significant control on 2025-11-10
dot icon16/07/2025
Director's details changed for Ms Mary Evangeline Dent-Brocklehurst on 2022-11-01
dot icon25/03/2025
Confirmation statement made on 2025-03-07 with no updates
dot icon24/02/2025
Total exemption full accounts made up to 2024-10-31
dot icon17/04/2024
Change of details for Mr Martin Frederick Mcwilliam as a person with significant control on 2019-09-19
dot icon10/04/2024
Confirmation statement made on 2024-03-07 with updates
dot icon12/12/2023
Total exemption full accounts made up to 2023-10-31
dot icon09/06/2023
Statement of capital following an allotment of shares on 2023-04-10
dot icon29/03/2023
Confirmation statement made on 2023-03-07 with updates
dot icon09/02/2023
Total exemption full accounts made up to 2022-10-31
dot icon11/01/2023
Statement of capital on 2022-11-30
dot icon03/11/2022
Resolutions
dot icon03/11/2022
Change of share class name or designation
dot icon03/11/2022
Memorandum and Articles of Association
dot icon02/11/2022
Particulars of variation of rights attached to shares
dot icon01/11/2022
Appointment of Mr Henry Chipps Dent-Brocklehurst as a director on 2022-10-31
dot icon31/10/2022
Appointment of Ms Mary Evangeline Dent-Brocklehurst as a director on 2022-10-31
dot icon31/10/2022
Appointment of Ms Rebekah England as a director on 2022-10-31
dot icon31/10/2022
Change of details for Mr Martin Frederick Mcwilliam as a person with significant control on 2022-10-31
dot icon28/10/2022
Statement of capital on 2022-08-15
dot icon28/10/2022
Statement of capital on 2022-08-19
dot icon28/10/2022
Statement of capital on 2022-08-10
dot icon27/10/2022
Statement of capital following an allotment of shares on 2022-01-24
dot icon27/10/2022
Second filing of Confirmation Statement dated 2022-03-07
dot icon06/04/2022
07/03/22 Statement of Capital gbp 103.75
dot icon07/01/2022
Total exemption full accounts made up to 2021-10-31
dot icon28/05/2021
Confirmation statement made on 2021-03-28 with updates
dot icon17/05/2021
Micro company accounts made up to 2020-10-31
dot icon01/02/2021
Statement of capital following an allotment of shares on 2021-01-01
dot icon01/02/2021
Resolutions
dot icon01/02/2021
Sub-division of shares on 2021-01-01
dot icon06/04/2020
Confirmation statement made on 2020-03-28 with no updates
dot icon20/01/2020
Unaudited abridged accounts made up to 2019-10-31
dot icon11/10/2019
Registered office address changed from , 7 Lansdown Parade, Cheltenham, Gloucestershire, GL50 2LH, England to Battledown House Ashley Road Charlton Kings Cheltenham GL52 6PQ on 2019-10-11
dot icon30/03/2019
Confirmation statement made on 2019-03-28 with updates
dot icon20/01/2019
Unaudited abridged accounts made up to 2018-10-31
dot icon30/04/2018
Confirmation statement made on 2018-03-28 with no updates
dot icon28/03/2018
Unaudited abridged accounts made up to 2017-10-31
dot icon22/06/2017
Unaudited abridged accounts made up to 2016-10-31
dot icon13/04/2017
Confirmation statement made on 2017-03-28 with updates
dot icon19/03/2017
Previous accounting period shortened from 2017-03-31 to 2016-10-31
dot icon29/03/2016
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-7 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
07/03/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
243.20K
-
0.00
1.50M
-
2022
7
406.00K
-
0.00
1.79M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

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
Mcwilliam, Martin Frederick
Director
29/03/2016 - Present
17
Dent Brocklehurst, Henry Chipps
Director
31/10/2022 - Present
8
Dent-Brocklehurst, Mollie Evangeline
Director
31/10/2022 - Present
6
England, Rebekah
Director
31/10/2022 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BOLT HOLE RETREATS LIMITED

BOLT HOLE RETREATS LIMITED is an(a) Active company incorporated on 29/03/2016 with the registered office located at Battledown House Ashley Road, Charlton Kings, Cheltenham GL52 6PQ. There are currently 4 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 HOLE RETREATS LIMITED?

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BOLT HOLE RETREATS LIMITED is currently Active. It was registered on 29/03/2016 .

Where is BOLT HOLE RETREATS LIMITED located?

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BOLT HOLE RETREATS LIMITED is registered at Battledown House Ashley Road, Charlton Kings, Cheltenham GL52 6PQ.

What does BOLT HOLE RETREATS LIMITED do?

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BOLT HOLE RETREATS LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BOLT HOLE RETREATS LIMITED?

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The latest filing was on 13/03/2026: Confirmation statement made on 2026-03-07 with updates.