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BOLTON GATE GROUP LIMITED

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BOLTON GATE GROUP LIMITED

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Key Data

Status

Active

Company No.

10714539

Incorporation date

07/04/2017

Size

Total Exemption Full

Classification

Activities of production holding companies (64.20/2 - SIC 2007);

Contacts

Registered address

Registered address

C/O Bolton Gate Co Ltd, Waterloo Street, Bolton BL1 2SPCopy
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Latest events (Record since 07/04/2017)
dot icon25/03/2026
Confirmation statement made on 2026-03-25 with no updates
View PDF (3 pages)
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (4 pages)
dot icon12/05/2025
Confirmation statement made on 2025-04-06 with no updates
View PDF (3 pages)
dot icon09/07/2024
Total exemption full accounts made up to 2023-12-31
View PDF (4 pages)
dot icon13/05/2024
Confirmation statement made on 2024-04-06 with no updates
View PDF (3 pages)
dot icon25/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (4 pages)
dot icon09/05/2023
Confirmation statement made on 2023-04-06 with no updates
View PDF (3 pages)
dot icon24/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (4 pages)
dot icon11/05/2022
Confirmation statement made on 2022-04-06 with no updates
View PDF (3 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (5 pages)
dot icon17/06/2021
Memorandum and Articles of Association
View PDF (11 pages)
dot icon17/06/2021
Resolutions
View PDF (8 pages)
dot icon10/05/2021
Confirmation statement made on 2021-04-06 with updates
View PDF (6 pages)
dot icon22/01/2021
Notification of Bolton Gate 2021 Limited as a person with significant control on 2021-01-21
View PDF (2 pages)
dot icon22/01/2021
Withdrawal of a person with significant control statement on 2021-01-22
View PDF (2 pages)
dot icon22/01/2021
Termination of appointment of Alan Robert Revell as a director on 2021-01-21
View PDF (1 pages)
dot icon22/01/2021
Termination of appointment of David Shepherd as a director on 2021-01-21
View PDF (1 pages)
dot icon22/01/2021
Termination of appointment of John Joseph Mcgrady as a director on 2021-01-21
View PDF (1 pages)
dot icon05/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon09/04/2020
Confirmation statement made on 2020-04-06 with no updates
View PDF (3 pages)
dot icon02/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon10/04/2019
Confirmation statement made on 2019-04-06 with no updates
View PDF (3 pages)
dot icon10/04/2019
Appointment of Mrs Julie Elizabeth Cambray as a director on 2019-04-10
View PDF (2 pages)
dot icon10/04/2019
Termination of appointment of Andrew John Lloyd as a director on 2018-08-30
View PDF (1 pages)
dot icon07/12/2018
Notification of a person with significant control statement
View PDF (2 pages)
dot icon06/10/2018
Total exemption full accounts made up to 2017-12-31
View PDF (4 pages)
dot icon16/05/2018
Previous accounting period shortened from 2018-04-30 to 2017-12-31
View PDF (3 pages)
dot icon03/05/2018
Confirmation statement made on 2018-04-06 with updates
View PDF (5 pages)
dot icon03/05/2018
Cessation of Alan Robert Revell as a person with significant control on 2017-06-19
View PDF (1 pages)
dot icon03/01/2018
Registration of charge 107145390001, created on 2018-01-02
View PDF (5 pages)
dot icon03/07/2017
Statement of capital following an allotment of shares on 2017-06-15
View PDF (4 pages)
dot icon03/07/2017
Change of share class name or designation
View PDF (2 pages)
dot icon23/06/2017
Resolutions
View PDF (27 pages)
dot icon07/04/2017
Incorporation
View PDF (12 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
31/12/2024
dot iconNext confirmation date
06/04/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Revell, Alan Robert
Director
07/04/2017 - 21/01/2021
13
Cambray, Julie Elizabeth
Director
10/04/2019 - Present
6
Lloyd, Andrew John
Director
07/04/2017 - 30/08/2018
11
Mcgrady, John Joseph
Director
07/04/2017 - 21/01/2021
9
Shepherd, David
Director
07/04/2017 - 21/01/2021
7

Persons with Significant Control

2
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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 BOLTON GATE GROUP LIMITED

BOLTON GATE GROUP LIMITED is an(a) Active company incorporated on 07/04/2017 with the registered office located at C/O Bolton Gate Co Ltd, Waterloo Street, Bolton BL1 2SP. There is currently 1 active director 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 GATE GROUP LIMITED?

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BOLTON GATE GROUP LIMITED is currently Active. It was registered on 07/04/2017 .

Where is BOLTON GATE GROUP LIMITED located?

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BOLTON GATE GROUP LIMITED is registered at C/O Bolton Gate Co Ltd, Waterloo Street, Bolton BL1 2SP.

What does BOLTON GATE GROUP LIMITED do?

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BOLTON GATE GROUP LIMITED operates in the Activities of production holding companies (64.20/2 - SIC 2007) sector.

What is the latest filing for BOLTON GATE GROUP LIMITED?

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The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-25 with no updates.