BOLTON BUSINESS VENTURES LIMITED

Key Data

Status

Active

Company No.

01722163

Incorporation date

11/05/1983

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1987)

23/12/2025

Previous accounting period shortened from 2025-03-27 to 2025-03-26

View PDF (1 pages)

27/06/2025

Previous accounting period extended from 2024-09-27 to 2025-03-27

View PDF (1 pages)

04/06/2025

Registered office address changed from Laurel House 173 Chorley New Road Bolton BL1 4QZ England to C/O Azets, Belmont Suite, Paragon Business Park Chorley New Road Horwich Bolton BL6 6HG on 2025-06-04

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

19/06/2024

Total exemption full accounts made up to 2023-09-28

View PDF (8 pages)

02/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

26/06/2023

Total exemption full accounts made up to 2022-09-28

View PDF (8 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

22/09/2022

Total exemption full accounts made up to 2021-09-28

View PDF (8 pages)

27/06/2022

Previous accounting period shortened from 2021-09-28 to 2021-09-27

View PDF (1 pages)

04/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

27/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

04/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

25/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (9 pages)

06/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

08/11/2019

Previous accounting period extended from 2019-03-28 to 2019-09-28

View PDF (1 pages)

26/06/2019

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

View PDF (10 pages)

21/03/2019

Previous accounting period shortened from 2018-03-29 to 2018-03-28

View PDF (1 pages)

15/03/2019

Change of details for Mr Paul Russell Davidson as a person with significant control on 2019-03-14

View PDF (2 pages)

14/03/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

14/03/2019

Change of details for Mrs Sylvia Philips as a person with significant control on 2019-03-14

View PDF (2 pages)

14/03/2019

Change of details for Mr Paul Russell Davidson as a person with significant control on 2019-03-14

View PDF (2 pages)

13/03/2019

Director's details changed for Mr Paul Russell Davidson on 2019-03-13

View PDF (2 pages)

27/02/2019

Registered office address changed from Bolton Business Centre 46 Lower Bridgeman Street Bolton BL2 1DG to Laurel House 173 Chorley New Road Bolton BL1 4QZ on 2019-02-27

View PDF (1 pages)

21/12/2018

Previous accounting period shortened from 2018-03-30 to 2018-03-29

View PDF (1 pages)

09/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

02/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

06/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

03/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

26/09/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

26/09/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

26/09/2016

Satisfaction of charge 3 in full

View PDF (2 pages)

29/03/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

06/01/2016

Annual return made up to 2015-12-31 no member list

View PDF (4 pages)

21/12/2015

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

View PDF (1 pages)

11/02/2015

Annual return made up to 2014-12-31 no member list

View PDF (4 pages)

09/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

15/01/2014

Annual return made up to 2013-12-31 no member list

View PDF (4 pages)

23/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (10 pages)

07/11/2013

Registered office address changed from Endeavour House 98 Waters Meeting Road the Valley Bolton Manchester BL1 8SW on 2013-11-07

View PDF (1 pages)

06/01/2013

Accounts for a small company made up to 2012-03-31

View PDF (9 pages)

04/01/2013

Annual return made up to 2012-12-31 no member list

View PDF (4 pages)

11/01/2012

Annual return made up to 2011-12-31 no member list

View PDF (4 pages)

28/12/2011

Resolutions

View PDF (3 pages)

20/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

18/08/2011

Termination of appointment of Alan Robins as a director

View PDF (1 pages)

18/08/2011

Termination of appointment of Alan Mcnaughton as a director

View PDF (1 pages)

17/01/2011

Annual return made up to 2010-12-31 no member list

View PDF (6 pages)

15/12/2010

Accounts for a small company made up to 2010-03-31

View PDF (8 pages)

20/11/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

21/04/2010

Resolutions

View PDF (2 pages)

19/01/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

11/01/2010

Annual return made up to 2009-12-31 no member list

View PDF (4 pages)

11/01/2010

Director's details changed for Alan Joseph Robins on 2010-01-11

View PDF (2 pages)

11/01/2010

Director's details changed for Mr Alan Finlay Mcnaughton on 2010-01-11

View PDF (2 pages)

11/01/2010

Termination of appointment of Richard Monks as a director

View PDF (1 pages)

11/01/2010

Director's details changed for Paul Russell Davidson on 2010-01-11

View PDF (2 pages)

18/06/2009

Appointment terminated director anwer patel

View PDF (1 pages)

18/06/2009

Appointment terminated director stephen singer

View PDF (1 pages)

30/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

27/01/2009

Annual return made up to 31/12/08

View PDF (4 pages)

26/01/2009

Location of register of members

View PDF (1 pages)

26/01/2009

Location of debenture register

View PDF (1 pages)

26/01/2009

Registered office changed on 26/01/2009 from 46 lower bridgeman street bolton BL2 1DG

View PDF (1 pages)

02/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (10 pages)

23/01/2008

Annual return made up to 31/12/07

View PDF (2 pages)

02/02/2007

Accounts for a small company made up to 2006-03-31

View PDF (10 pages)

10/01/2007

Annual return made up to 31/12/06

View PDF (6 pages)

24/11/2006

New director appointed

View PDF (8 pages)

21/09/2006

Director resigned

View PDF (1 pages)

30/06/2006

Director resigned

View PDF (1 pages)

02/02/2006

Accounts for a small company made up to 2005-03-31

View PDF (9 pages)

05/01/2006

Annual return made up to 31/12/05

View PDF (8 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

05/01/2006

Director resigned

View PDF (1 pages)

16/12/2005

New director appointed

View PDF (2 pages)

01/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Director resigned

View PDF (1 pages)

03/02/2005

Full accounts made up to 2004-03-31

View PDF (14 pages)

07/01/2005

Annual return made up to 31/12/04

View PDF (9 pages)

15/07/2004

New director appointed

View PDF (2 pages)

15/07/2004

New director appointed

View PDF (2 pages)

09/07/2004

Director resigned

View PDF (1 pages)

09/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

18/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/02/2004

Particulars of mortgage/charge

View PDF (5 pages)

27/01/2004

Full accounts made up to 2003-03-31

View PDF (13 pages)

08/01/2004

Director resigned

View PDF (1 pages)

08/01/2004

Annual return made up to 31/12/03

View PDF (10 pages)

13/12/2003

Director resigned

View PDF (1 pages)

06/11/2003

New director appointed

View PDF (2 pages)

05/06/2003

Director resigned

View PDF (1 pages)

19/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

06/01/2003

Director resigned

View PDF (1 pages)

06/01/2003

Annual return made up to 31/12/02

View PDF (10 pages)

06/10/2002

New director appointed

View PDF (2 pages)

17/01/2002

Annual return made up to 31/12/01

View PDF (6 pages)

17/01/2002

New director appointed

View PDF (2 pages)

21/12/2001

Full accounts made up to 2001-03-31

View PDF (10 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

New director appointed

View PDF (2 pages)

13/12/2001

Director resigned

View PDF (1 pages)

13/03/2001

Annual return made up to 31/12/00

View PDF (6 pages)

20/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

10/08/2000

Director resigned

View PDF (1 pages)

06/03/2000

Director resigned

View PDF (1 pages)

01/02/2000

Annual return made up to 31/12/99

View PDF (7 pages)

01/02/2000

Director resigned

View PDF (1 pages)

07/12/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

22/11/1999

New director appointed

View PDF (2 pages)

29/10/1999

New director appointed

View PDF (2 pages)

20/01/1999

Annual return made up to 31/12/98

View PDF (6 pages)

20/01/1999

New director appointed

View PDF (2 pages)

02/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

03/07/1998

Director resigned

View PDF (1 pages)

04/03/1998

Director resigned

View PDF (1 pages)

04/03/1998

New director appointed

View PDF (2 pages)

09/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

23/12/1997

Annual return made up to 31/12/97

View PDF (8 pages)

05/02/1997

Annual return made up to 31/12/96

View PDF (8 pages)

13/12/1996

New director appointed

View PDF (2 pages)

07/11/1996

New director appointed

View PDF (2 pages)

07/11/1996

New secretary appointed

View PDF (2 pages)

07/11/1996

New director appointed

View PDF (2 pages)

03/11/1996

New director appointed

View PDF (2 pages)

14/10/1996

Full accounts made up to 1996-03-31

View PDF (11 pages)

11/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

11/10/1996

Director resigned

View PDF (1 pages)

11/10/1996

Director resigned

View PDF (1 pages)

11/10/1996

Director resigned

View PDF (1 pages)

11/10/1996

Director resigned

View PDF (1 pages)

11/10/1996

New director appointed

View PDF (2 pages)

11/10/1996

New director appointed

View PDF (2 pages)

04/09/1996

Director resigned

View PDF (1 pages)

04/09/1996

Director resigned

View PDF (1 pages)

02/02/1996

New director appointed

View PDF (2 pages)

02/02/1996

Annual return made up to 31/12/95

View PDF (10 pages)

01/02/1996

Full accounts made up to 1995-03-31

View PDF (11 pages)

08/02/1995

Annual return made up to 31/12/94

View PDF (0 pages)

02/02/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

13/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (74 pages)

06/10/1994

Director resigned;new director appointed

View PDF (0 pages)

12/08/1994

Director's particulars changed

View PDF (0 pages)

19/04/1994

Director resigned

View PDF (0 pages)

03/03/1994

Annual return made up to 31/12/93

View PDF (0 pages)

26/01/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

04/04/1993

New director appointed

View PDF (0 pages)

03/02/1993

Annual return made up to 31/12/92

View PDF (0 pages)

20/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

15/12/1992

Director resigned

View PDF (0 pages)

30/10/1992

Auditor's resignation

View PDF (0 pages)

05/08/1992

Full accounts made up to 1991-09-30

View PDF (0 pages)

20/07/1992

Director resigned;new director appointed

View PDF (0 pages)

14/07/1992

Director resigned;new director appointed

View PDF (0 pages)

19/03/1992

Accounting reference date shortened from 30/09 to 31/03

View PDF (0 pages)

06/02/1992

Annual return made up to 31/12/91

View PDF (0 pages)

15/06/1991

Full accounts made up to 1990-09-30

View PDF (0 pages)

02/05/1991

Annual return made up to 31/12/90

View PDF (0 pages)

20/03/1991

Director resigned;new director appointed

View PDF (0 pages)

20/03/1991

Director resigned;new director appointed

View PDF (0 pages)

08/03/1991

New director appointed

View PDF (0 pages)

08/03/1991

Memorandum and Articles of Association

View PDF (16 pages)

08/03/1991

Resolutions

View PDF (0 pages)

17/09/1990

Full accounts made up to 1989-09-30

View PDF (0 pages)

17/09/1990

Annual return made up to 31/12/89

View PDF (0 pages)

26/07/1990

New director appointed

View PDF (0 pages)

13/07/1990

Director resigned

View PDF (0 pages)

18/12/1989

Auditor's resignation

View PDF (0 pages)

15/11/1989

Director resigned;new director appointed

View PDF (0 pages)

15/11/1989

New director appointed

View PDF (0 pages)

13/07/1989

Registered office changed on 13/07/89 from: silverwell house silverwell street bolton BL1 1PX

View PDF (0 pages)

24/05/1989

Memorandum and Articles of Association

View PDF (0 pages)

24/05/1989

Resolutions

View PDF (0 pages)

13/03/1989

Full accounts made up to 1988-09-30

View PDF (0 pages)

13/03/1989

Annual return made up to 30/12/88

View PDF (0 pages)

29/11/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/02/1988

Full accounts made up to 1987-09-30

View PDF (0 pages)

28/02/1988

Annual return made up to 31/12/87

View PDF (0 pages)

30/01/1987

Full accounts made up to 1986-09-30

View PDF (0 pages)

30/01/1987

Annual return made up to 31/12/86

View PDF (6 pages)

2028

0 % *

* during past year

Total Assets

£0.00

2028

0 *

* during past year

Number of employees

2028

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOLTON BUSINESS VENTURES 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

28/09/2023

Next confirmation date

31/12/2025

Last change occurred

28/09/2023

Accounts

Total Exemption Full

Last made up date

28/09/2023

Next account date

26/03/2025

Next due on

23/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
194.34K
-
0.00
8.97K
-

2022
2
194.38K
-
0.00
5.10K
-

2028
-
-
-
0.00
-
-

2028
-
-
-
0.00
-
-

Employees

2028

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
Philips, Sylvia	Director	28/11/2001 - Present	7
Davidson, Paul Russell	Director	28/11/2001 - Present	9

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 BOLTON BUSINESS VENTURES LIMITED

BOLTON BUSINESS VENTURES LIMITED is an(a) Active company incorporated on 11/05/1983 with the registered office located at C/O Azets, Belmont Suite, Paragon Business Park Chorley New Road, Horwich, Bolton BL6 6HG. 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 BOLTON BUSINESS VENTURES LIMITED?

BOLTON BUSINESS VENTURES LIMITED is currently Active. It was registered on 11/05/1983 .

Where is BOLTON BUSINESS VENTURES LIMITED located?

BOLTON BUSINESS VENTURES LIMITED is registered at C/O Azets, Belmont Suite, Paragon Business Park Chorley New Road, Horwich, Bolton BL6 6HG.

What does BOLTON BUSINESS VENTURES LIMITED do?

BOLTON BUSINESS VENTURES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOLTON BUSINESS VENTURES LIMITED?

The latest filing was on 23/12/2025: Previous accounting period shortened from 2025-03-27 to 2025-03-26.