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BOLTHOLE INVESTMENTS LIMITED

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BOLTHOLE INVESTMENTS LIMITED

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Key Data

Status

Active

Company No.

04267067

Incorporation date

08/08/2001

Size

Total Exemption Small

Classification

Real estate agencies (68.31 - SIC 2007);

Contacts

Registered address

Registered address

C/O ANDERSON BARROWCLIFFE LLP, Waterloo House, Teesdale South, Thornaby Place, Thornaby-On-Tees TS17 6SACopy
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Latest events (Record since 08/08/2001)
dot icon09/02/2017
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon03/01/2017
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/08/2016
Confirmation statement made on 2016-08-05 with updates
View PDF (5 pages)
dot icon21/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (3 pages)
dot icon09/09/2015
Annual return made up to 2015-08-05 with full list of shareholders
View PDF (3 pages)
dot icon21/01/2015
Termination of appointment of Jonathan Paul Belch as a director on 2015-01-20
View PDF (1 pages)
dot icon21/01/2015
Appointment of Mr Jonathan Paul Belch as a secretary on 2015-01-19
View PDF (2 pages)
dot icon21/01/2015
Appointment of Mr Peter Belch as a director on 2015-01-19
View PDF (2 pages)
dot icon21/01/2015
Termination of appointment of Peter Belch as a secretary on 2015-01-19
View PDF (1 pages)
dot icon18/12/2014
Registered office address changed from 163 Welcomes Road Kenley Surrey CR8 5HB to C/O Anderson Barrowcliffe Llp Waterloo House Teesdale South Thornaby Place Thornaby-on-Tees TS17 6SA on 2014-12-18
View PDF (1 pages)
dot icon31/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon20/10/2014
Annual return made up to 2014-08-05 with full list of shareholders
View PDF (4 pages)
dot icon30/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (4 pages)
dot icon27/08/2013
Annual return made up to 2013-08-05 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (4 pages)
dot icon08/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
View PDF (4 pages)
dot icon14/05/2012
Director's details changed for Mr Jonathan Paul Belch on 2012-04-27
View PDF (2 pages)
dot icon14/05/2012
Secretary's details changed for Mr Peter Belch on 2012-04-27
View PDF (2 pages)
dot icon31/10/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon25/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
View PDF (3 pages)
dot icon01/06/2011
Appointment of Mr Jonathan Paul Belch as a director
View PDF (2 pages)
dot icon01/06/2011
Termination of appointment of Susan Belch as a director
View PDF (1 pages)
dot icon30/11/2010
Director's details changed for Mrs Susan Diane Belch on 2010-11-19
View PDF (2 pages)
dot icon30/11/2010
Secretary's details changed for Mr Peter Belch on 2010-11-19
View PDF (2 pages)
dot icon31/10/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (4 pages)
dot icon18/10/2010
Annual return made up to 2010-08-05 with full list of shareholders
View PDF (4 pages)
dot icon30/11/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (4 pages)
dot icon07/08/2009
Return made up to 05/08/09; full list of members
View PDF (3 pages)
dot icon28/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (4 pages)
dot icon13/08/2008
Return made up to 05/08/08; full list of members
View PDF (3 pages)
dot icon26/06/2008
Registered office changed on 26/06/2008 from 115-117 union street middlesbrough TS1 4EE
View PDF (1 pages)
dot icon16/06/2008
Secretary's change of particulars / peter belch / 05/06/2008
View PDF (2 pages)
dot icon16/06/2008
Director's change of particulars / susan belch / 05/06/2008
View PDF (1 pages)
dot icon16/04/2008
Director appointed mrs susan diane belch
View PDF (2 pages)
dot icon15/04/2008
Appointment terminated director jonathan belch
View PDF (1 pages)
dot icon29/11/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (5 pages)
dot icon07/08/2007
Return made up to 05/08/07; full list of members
View PDF (2 pages)
dot icon04/12/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (4 pages)
dot icon09/08/2006
Return made up to 05/08/06; full list of members
View PDF (2 pages)
dot icon06/12/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon09/08/2005
Return made up to 05/08/05; full list of members
View PDF (2 pages)
dot icon09/08/2005
Location of debenture register
View PDF (1 pages)
dot icon09/08/2005
Location of register of members
View PDF (1 pages)
dot icon09/08/2005
Registered office changed on 09/08/05 from: 115-117 union street middlesbrough TS1 4EE
View PDF (1 pages)
dot icon30/11/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon22/09/2004
Certificate of change of name
View PDF (2 pages)
dot icon26/08/2004
Return made up to 08/08/04; full list of members
View PDF (6 pages)
dot icon22/06/2004
Registered office changed on 22/06/04 from: 9 wimpole street london W1G 9SR
View PDF (1 pages)
dot icon19/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/06/2004
Particulars of mortgage/charge
View PDF (3 pages)
dot icon03/10/2003
Return made up to 08/08/03; full list of members
View PDF (5 pages)
dot icon15/09/2003
Accounting reference date extended from 31/08/03 to 31/01/04
View PDF (1 pages)
dot icon06/08/2003
Director resigned
View PDF (1 pages)
dot icon06/08/2003
Secretary resigned
View PDF (1 pages)
dot icon06/08/2003
New secretary appointed
View PDF (2 pages)
dot icon06/06/2003
Total exemption small company accounts made up to 2002-08-31
View PDF (4 pages)
dot icon01/11/2002
Return made up to 08/08/02; full list of members
View PDF (5 pages)
dot icon16/09/2002
Director's particulars changed
View PDF (1 pages)
dot icon16/09/2002
Ad 22/08/02--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon16/09/2002
Resolutions
View PDF (0 pages)
dot icon16/09/2002
Resolutions
View PDF (1 pages)
dot icon16/09/2002
£ nc 1000000/1999000 22/08/02
View PDF (1 pages)
dot icon14/02/2002
Certificate of change of name
View PDF (2 pages)
dot icon04/10/2001
Secretary resigned
View PDF (1 pages)
dot icon04/10/2001
Director resigned
View PDF (1 pages)
dot icon04/10/2001
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/10/2001
New director appointed
View PDF (2 pages)
dot icon08/08/2001
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/01/2015
dot iconNext confirmation date
05/08/2017
dot iconLast change occurred
31/01/2015

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/01/2015
dot iconNext account date
31/01/2016
dot iconNext due on
31/10/2016
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

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Belch, Peter
Director
19/01/2015 - Present
6
WIMPOLE STREET SECRETARIES LIMITED
Corporate Secretary
08/08/2001 - 08/08/2001
62
Mr Jonathan Paul Belch
Director
31/05/2011 - 20/01/2015
11
Mr Jonathan Paul Belch
Director
08/08/2001 - 15/04/2008
11
Belch, Susan Diane
Director
15/04/2008 - 31/05/2011
1

Persons with Significant Control

1
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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 BOLTHOLE INVESTMENTS LIMITED

BOLTHOLE INVESTMENTS LIMITED is an(a) Active company incorporated on 08/08/2001 with the registered office located at C/O ANDERSON BARROWCLIFFE LLP, Waterloo House, Teesdale South, Thornaby Place, Thornaby-On-Tees TS17 6SA. 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 BOLTHOLE INVESTMENTS LIMITED?

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BOLTHOLE INVESTMENTS LIMITED is currently Active. It was registered on 08/08/2001 .

Where is BOLTHOLE INVESTMENTS LIMITED located?

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BOLTHOLE INVESTMENTS LIMITED is registered at C/O ANDERSON BARROWCLIFFE LLP, Waterloo House, Teesdale South, Thornaby Place, Thornaby-On-Tees TS17 6SA.

What does BOLTHOLE INVESTMENTS LIMITED do?

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BOLTHOLE INVESTMENTS LIMITED operates in the Real estate agencies (68.31 - SIC 2007) sector.

What is the latest filing for BOLTHOLE INVESTMENTS LIMITED?

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The latest filing was on 09/02/2017: Compulsory strike-off action has been suspended.