BOLTON STREET NOMINEES LTD.

Key Data

Status

Active

Company No.

03727142

Incorporation date

02/03/1999

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/03/1999)

20/01/2026

Accounts for a dormant company made up to 2025-03-31

View PDF (2 pages)

20/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

27/01/2025

Accounts for a dormant company made up to 2024-03-31

View PDF (2 pages)

03/12/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

26/02/2024

Accounts for a dormant company made up to 2023-03-31

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31/10/2023

Confirmation statement made on 2023-10-31 with updates

View PDF (3 pages)

03/10/2023

Registered office address changed from Allenbridge 8 Old Jewry 4th Floor London EC2R 8DN England to 23 Upper Wimpole Street Suite 2 London W1G 6nd on 2023-10-03

View PDF (1 pages)

28/07/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

29/12/2022

Accounts for a dormant company made up to 2022-03-31

View PDF (2 pages)

27/07/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

30/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (2 pages)

20/08/2021

Confirmation statement made on 2021-07-19 with updates

View PDF (4 pages)

31/03/2021

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

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

17/12/2019

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

View PDF (2 pages)

19/07/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

28/02/2019

Registered office address changed from Allenbridge 26th Floor 125 Old Broad Street London EC2N 1AR to Allenbridge 8 Old Jewry 4th Floor London EC2R 8DN on 2019-02-28

View PDF (1 pages)

11/12/2018

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

View PDF (2 pages)

17/08/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

07/03/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2018

Accounts for a dormant company made up to 2017-03-31

View PDF (2 pages)

04/09/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

08/02/2017

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

20/07/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (4 pages)

20/07/2016

Annual return made up to 2016-06-24 with full list of shareholders

View PDF (6 pages)

22/01/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

05/08/2015

Annual return made up to 2015-06-24 with full list of shareholders

View PDF (3 pages)

05/08/2015

Secretary's details changed for Gary Harold Stephen Montgomery on 2015-08-05

View PDF (1 pages)

22/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-06-24 with full list of shareholders

View PDF (3 pages)

06/12/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

24/07/2013

Annual return made up to 2013-06-24 with full list of shareholders

View PDF (3 pages)

24/07/2013

Director's details changed for Mr Anthony Harvey Yadgaroff on 2013-06-01

View PDF (2 pages)

24/07/2013

Registered office address changed from C/O Anthony Yadgaroff 6 Grosvenor Street London W1K 4PZ United Kingdom on 2013-07-24

View PDF (1 pages)

19/12/2012

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

View PDF (2 pages)

29/06/2012

Annual return made up to 2012-06-24 with full list of shareholders

View PDF (4 pages)

23/04/2012

Registered office address changed from 17 Hill Street Mayfair London W1J 5NX on 2012-04-23

View PDF (1 pages)

29/03/2012

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

View PDF (2 pages)

12/07/2011

Annual return made up to 2011-06-24 with full list of shareholders

View PDF (4 pages)

08/02/2011

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

View PDF (2 pages)

25/08/2010

Annual return made up to 2010-06-24 with full list of shareholders

View PDF (4 pages)

09/04/2010

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

View PDF (2 pages)

30/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/06/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/06/2009

Return made up to 24/06/09; full list of members

View PDF (3 pages)

16/02/2009

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

View PDF (2 pages)

16/06/2008

Return made up to 02/03/08; full list of members

View PDF (3 pages)

19/03/2008

Return made up to 02/03/07; full list of members

View PDF (3 pages)

01/06/2007

Accounts made up to 2007-03-31

View PDF (1 pages)

01/06/2007

Accounts made up to 2006-03-31

View PDF (1 pages)

05/05/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

25/10/2005

Accounts made up to 2005-03-31

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24/02/2005

Return made up to 02/03/05; full list of members

View PDF (6 pages)

18/02/2005

Accounts made up to 2004-03-31

View PDF (2 pages)

31/03/2004

Return made up to 02/03/04; full list of members

View PDF (6 pages)

08/10/2003

Accounts made up to 2003-03-31

View PDF (2 pages)

21/03/2003

Return made up to 02/03/03; full list of members

View PDF (6 pages)

27/02/2003

Accounts made up to 2002-03-31

View PDF (2 pages)

13/05/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

13/05/2002

Registered office changed on 13/05/02 from: 16 bolton street london W1Y 8LY

View PDF (1 pages)

13/05/2002

Accounts made up to 2001-03-31

View PDF (2 pages)

07/06/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

12/02/2001

Ad 24/10/99--------- £ si 2@1

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02/02/2001

Accounts made up to 2000-03-31

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17/05/2000

Return made up to 02/03/00; full list of members

View PDF (6 pages)

08/04/1999

Secretary resigned

View PDF (1 pages)

08/04/1999

Director resigned

View PDF (1 pages)

08/04/1999

New secretary appointed

View PDF (2 pages)

08/04/1999

New director appointed

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02/03/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

31/10/2026

Last change occurred

31/03/2025

Accounts

Dormant

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	02/03/1999 - 02/03/1999	9278
Hallmark Registrars Limited	Nominee Director	02/03/1999 - 02/03/1999	8288
Yadgaroff, Anthony Harvey	Director	02/03/1999 - Present	23
Montgomery, Gary Harold Stephen	Secretary	02/03/1999 - Present	1

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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Mixed farming

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SC127217

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

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SC278017

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Description

About BOLTON STREET NOMINEES LTD.

BOLTON STREET NOMINEES LTD. is an(a) Active company incorporated on 02/03/1999 with the registered office located at 23 Upper Wimpole Street, Suite 2, London W1G 6ND. 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 STREET NOMINEES LTD.?

BOLTON STREET NOMINEES LTD. is currently Active. It was registered on 02/03/1999 .

Where is BOLTON STREET NOMINEES LTD. located?

BOLTON STREET NOMINEES LTD. is registered at 23 Upper Wimpole Street, Suite 2, London W1G 6ND.

What does BOLTON STREET NOMINEES LTD. do?

BOLTON STREET NOMINEES LTD. operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for BOLTON STREET NOMINEES LTD.?

The latest filing was on 20/01/2026: Accounts for a dormant company made up to 2025-03-31.