BOLT PRO TEM LIMITED

Key Data

Status

Active

Company No.

08975479

Incorporation date

03/04/2014

Size

Audit Exemption Subsidiary

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/2014)

18/04/2026

Confirmation statement made on 2026-04-03 with no updates

View PDF (3 pages)

24/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (83 pages)

24/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

13/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

13/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

15/09/2025

Registration of charge 089754790004, created on 2025-09-12

View PDF (64 pages)

02/09/2025

Termination of appointment of William Gregory Mesch as a director on 2025-09-02

View PDF (1 pages)

23/04/2025

Confirmation statement made on 2025-04-03 with no updates

View PDF (3 pages)

24/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

24/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

24/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (75 pages)

24/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (18 pages)

24/04/2024

Confirmation statement made on 2024-04-03 with updates

View PDF (4 pages)

23/04/2024

Cessation of Cityfibre Holdings Limited as a person with significant control on 2023-12-14

View PDF (1 pages)

23/04/2024

Notification of Cityfibre Limited as a person with significant control on 2023-12-14

View PDF (2 pages)

31/10/2023

Resolutions

View PDF (2 pages)

31/10/2023

Solvency Statement dated 31/10/23

View PDF (2 pages)

31/10/2023

Statement by Directors

View PDF (2 pages)

31/10/2023

Statement of capital on 2023-10-31

View PDF (10 pages)

09/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (21 pages)

13/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (2 pages)

13/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

13/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (74 pages)

21/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

20/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (23 pages)

09/08/2022

Resolutions

View PDF (3 pages)

09/08/2022

Memorandum and Articles of Association

View PDF (2 pages)

06/06/2022

Registration of charge 089754790003, created on 2022-06-01

View PDF (71 pages)

04/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

29/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (22 pages)

03/09/2021

Satisfaction of charge 089754790001 in full

View PDF (1 pages)

03/09/2021

Satisfaction of charge 089754790002 in full

View PDF (1 pages)

01/07/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

02/03/2021

Appointment of Mr Nicholas James Dunn as a director on 2021-01-20

View PDF (2 pages)

06/01/2021

Accounts for a small company made up to 2020-03-31

View PDF (22 pages)

22/12/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (1 pages)

01/10/2020

Termination of appointment of Terence Alan Hart as a director on 2020-07-15

View PDF (1 pages)

11/06/2020

Confirmation statement made on 2020-04-03 with updates

View PDF (4 pages)

20/04/2020

Cessation of Talktalk Group Limited as a person with significant control on 2020-03-27

View PDF (1 pages)

20/04/2020

Cessation of Talktalk Corporate Limited as a person with significant control on 2020-03-27

View PDF (1 pages)

17/04/2020

Termination of appointment of Robertson Hamlin as a director on 2020-03-27

View PDF (1 pages)

17/04/2020

Termination of appointment of Tristia Adele Harrison as a director on 2020-03-27

View PDF (1 pages)

17/04/2020

Appointment of Mr Christopher Gawn as a secretary on 2020-03-27

View PDF (2 pages)

17/04/2020

Termination of appointment of Kate Ferry as a director on 2020-03-27

View PDF (1 pages)

17/04/2020

Appointment of Mr Terence Alan Hart as a director on 2020-03-27

View PDF (2 pages)

17/04/2020

Appointment of Mr William Gregory Mesch as a director on 2020-03-27

View PDF (2 pages)

17/04/2020

Appointment of Mr Simon Holden as a director on 2020-03-27

View PDF (2 pages)

04/03/2020

Accounts for a small company made up to 2019-03-31

View PDF (24 pages)

10/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

11/03/2019

Accounts for a small company made up to 2018-03-31

View PDF (22 pages)

06/03/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/03/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2019

Appointment of Mrs Kate Ferry as a director on 2018-12-31

View PDF (2 pages)

27/02/2019

Termination of appointment of Charles Bligh as a director on 2018-12-31

View PDF (1 pages)

11/06/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (4 pages)

07/06/2018

Notification of Talktalk Corporate Limited as a person with significant control on 2017-12-20

View PDF (2 pages)

07/06/2018

Cessation of Sky Uk Limited as a person with significant control on 2017-12-20

View PDF (1 pages)

06/04/2018

Full accounts made up to 2017-03-31

View PDF (20 pages)

07/02/2018

Appointment of Mrs Tristia Adele Harrison as a director on 2017-12-20

View PDF (2 pages)

07/02/2018

Termination of appointment of Lyssa Ruth Mcgowan as a director on 2017-12-20

View PDF (1 pages)

24/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (7 pages)

04/01/2017

Full accounts made up to 2016-03-31

View PDF (18 pages)

29/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

30/12/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

03/10/2015

Appointment of Robertson Hamlin as a director on 2015-09-21

View PDF (3 pages)

03/10/2015

Termination of appointment of Mark Grahame Collins as a director on 2015-09-21

View PDF (2 pages)

03/10/2015

Previous accounting period shortened from 2015-06-30 to 2015-03-31

View PDF (3 pages)

02/06/2015

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

15/05/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (5 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-04-14

View PDF (5 pages)

29/04/2014

Termination of appointment of Timothy Morris as a director

View PDF (1 pages)

29/04/2014

Appointment of Mr Charles Bligh as a director

View PDF (2 pages)

22/04/2014

Current accounting period extended from 2015-04-30 to 2015-06-30

View PDF (1 pages)

22/04/2014

Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 2014-04-22

View PDF (1 pages)

15/04/2014

Appointment of Mrs Lyssa Ruth Mcgowan as a director

View PDF (2 pages)

15/04/2014

Appointment of Mr Mark Grahame Collins as a director

View PDF (2 pages)

15/04/2014

Registration of charge 089754790001

View PDF (25 pages)

15/04/2014

Registration of charge 089754790002

View PDF (25 pages)

03/04/2014

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Morris, Timothy Simon	Director	03/04/2014 - 14/04/2014	143
Collins, Mark Grahame	Director	14/04/2014 - 21/09/2015	24
Mcgowan, Lyssa Ruth	Director	14/04/2014 - 20/12/2017	17
Dunn, Nicholas James	Director	20/01/2021 - Present	28
Holden, Simon	Director	27/03/2020 - Present	19

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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12/09/1990

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

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Growing of other non-perennial crops

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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 BOLT PRO TEM LIMITED

BOLT PRO TEM LIMITED is an(a) Active company incorporated on 03/04/2014 with the registered office located at C/O THE DIRECTORS, 15 Bedford Street, London WC2E 9HE. 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 BOLT PRO TEM LIMITED?

BOLT PRO TEM LIMITED is currently Active. It was registered on 03/04/2014 .

Where is BOLT PRO TEM LIMITED located?

BOLT PRO TEM LIMITED is registered at C/O THE DIRECTORS, 15 Bedford Street, London WC2E 9HE.

What does BOLT PRO TEM LIMITED do?

BOLT PRO TEM LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for BOLT PRO TEM LIMITED?

The latest filing was on 18/04/2026: Confirmation statement made on 2026-04-03 with no updates.