BOLTRO NOMINEES LIMITED

Key Data

Status

Active

Company No.

03718756

Incorporation date

24/02/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

19/02/2026

Confirmation statement made on 2026-02-13 with no updates

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02/05/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

17/02/2025

Confirmation statement made on 2025-02-13 with no updates

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23/04/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with no updates

View PDF (3 pages)

16/11/2023

Termination of appointment of Robert Cook as a director on 2023-11-15

View PDF (1 pages)

10/11/2023

Appointment of Mrs Joanna Louise Costin as a director on 2023-11-09

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17/08/2023

Accounts for a dormant company made up to 2022-12-31

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27/05/2022

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

View PDF (4 pages)

28/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

13/01/2022

Director's details changed for Mr Robert Cook on 2022-01-12

View PDF (2 pages)

31/07/2021

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

View PDF (4 pages)

01/03/2021

Confirmation statement made on 2021-02-24 with no updates

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27/07/2020

Accounts for a dormant company made up to 2019-12-31

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30/04/2020

Termination of appointment of Philip Millward as a director on 2020-04-30

View PDF (1 pages)

20/04/2020

Appointment of Miss Deborah Burton as a director on 2020-04-17

View PDF (2 pages)

24/02/2020

Confirmation statement made on 2020-02-24 with updates

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05/11/2019

Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB

View PDF (1 pages)

13/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

25/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

05/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

26/02/2018

Confirmation statement made on 2018-02-24 with updates

View PDF (4 pages)

04/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

27/02/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

06/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

24/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (5 pages)

17/11/2015

Appointment of Mr Robert Cook as a director on 2015-11-16

View PDF (2 pages)

17/11/2015

Appointment of Mr Philip Millward as a director on 2015-11-16

View PDF (2 pages)

17/11/2015

Termination of appointment of Graham Willsher as a director on 2015-11-17

View PDF (1 pages)

17/11/2015

Termination of appointment of Wendy Ann Broome as a director on 2015-11-17

View PDF (1 pages)

11/08/2015

Statement of company's objects

View PDF (2 pages)

11/08/2015

Resolutions

View PDF (32 pages)

01/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

26/02/2015

Annual return made up to 2015-02-24 with full list of shareholders

View PDF (5 pages)

13/01/2015

Director's details changed for Mr Graham Willsher on 2015-01-08

View PDF (2 pages)

18/08/2014

Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN

View PDF (1 pages)

12/06/2014

Termination of appointment of John Mccann as a director on 2014-06-12

View PDF (1 pages)

04/06/2014

Termination of appointment of Linda Rose Mayland as a director on 2014-06-03

View PDF (1 pages)

04/06/2014

Appointment of Mrs Wendy Ann Broome as a director on 2014-06-03

View PDF (2 pages)

13/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

24/02/2014

Annual return made up to 2014-02-24 with full list of shareholders

View PDF (6 pages)

09/12/2013

Appointment of Mr John Mccann as a director on 2013-12-02

View PDF (2 pages)

27/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

10/04/2013

Appointment of Lloyds Secretaries Limited as a secretary on 2013-04-04

View PDF (2 pages)

27/02/2013

Annual return made up to 2013-02-24 with full list of shareholders

View PDF (4 pages)

14/02/2013

Termination of appointment of Betsabeh Rais as a secretary on 2013-02-08

View PDF (1 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

23/03/2012

Annual return made up to 2012-02-24 with full list of shareholders

View PDF (5 pages)

09/02/2012

Termination of appointment of Sharon Anne Goodwin as a secretary on 2012-02-08

View PDF (1 pages)

09/02/2012

Appointment of Miss Betsabeh Rais as a secretary on 2012-02-08

View PDF (2 pages)

08/02/2012

Director's details changed for Mrs Linda Rose Mayland on 2012-01-24

View PDF (2 pages)

26/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

26/04/2011

Termination of appointment of John Roberts as a director

View PDF (1 pages)

28/02/2011

Annual return made up to 2011-02-24 with full list of shareholders

View PDF (6 pages)

05/01/2011

Termination of appointment of Robyn Thrussell as a director

View PDF (1 pages)

09/09/2010

Appointment of Robyn Thrussell as a director

View PDF (2 pages)

08/09/2010

Appointment of Linda Rose Mayland as a director

View PDF (2 pages)

20/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

07/04/2010

Termination of appointment of a director

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-02-24 with full list of shareholders

View PDF (5 pages)

17/03/2010

Appointment of Mr John Alexander Roberts as a director

View PDF (2 pages)

04/03/2010

Appointment of Mr Graham Willsher as a director

View PDF (2 pages)

19/02/2010

Termination of appointment of Grahame Lisle as a director

View PDF (1 pages)

13/07/2009

Appointment terminated director ian brittain

View PDF (1 pages)

28/04/2009

Accounts for a dormant company made up to 2008-12-31

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18/03/2009

Secretary's change of particulars / sharon garrard / 03/03/2009

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25/02/2009

Return made up to 24/02/09; full list of members

View PDF (4 pages)

08/05/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (5 pages)

28/02/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

27/09/2007

Director resigned

View PDF (1 pages)

02/04/2007

Accounts for a dormant company made up to 2006-12-31

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01/03/2007

Return made up to 24/02/07; full list of members

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12/01/2007

Secretary's particulars changed

View PDF (1 pages)

12/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (5 pages)

02/03/2006

Return made up to 24/02/06; full list of members

View PDF (6 pages)

18/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (5 pages)

03/03/2005

Return made up to 24/02/05; full list of members

View PDF (6 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Director's particulars changed

View PDF (1 pages)

28/06/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (5 pages)

03/03/2004

Return made up to 24/02/04; full list of members

View PDF (6 pages)

03/02/2004

Director's particulars changed

View PDF (1 pages)

24/12/2003

Secretary's particulars changed

View PDF (2 pages)

07/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

03/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

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20/03/2003

Return made up to 24/02/03; full list of members

View PDF (6 pages)

30/12/2002

New director appointed

View PDF (2 pages)

10/12/2002

Director resigned

View PDF (1 pages)

27/08/2002

Director resigned

View PDF (1 pages)

27/07/2002

Secretary resigned

View PDF (1 pages)

27/07/2002

New secretary appointed

View PDF (2 pages)

30/05/2002

New director appointed

View PDF (2 pages)

28/05/2002

New director appointed

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20/05/2002

Director resigned

View PDF (1 pages)

20/05/2002

Director resigned

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15/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (5 pages)

13/03/2002

Return made up to 24/02/02; full list of members

View PDF (7 pages)

22/10/2001

Director resigned

View PDF (1 pages)

31/08/2001

Total exemption full accounts made up to 2000-12-31

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14/06/2001

New director appointed

View PDF (2 pages)

09/04/2001

Director resigned

View PDF (1 pages)

09/03/2001

Return made up to 24/02/01; full list of members; amend

View PDF (8 pages)

09/03/2001

Return made up to 24/02/01; full list of members

View PDF (7 pages)

26/09/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

New secretary appointed

View PDF (2 pages)

26/07/2000

Resolutions

View PDF (1 pages)

26/07/2000

Resolutions

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26/07/2000

Resolutions

View PDF (0 pages)

26/07/2000

Resolutions

View PDF (1 pages)

25/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

10/05/2000

New director appointed

View PDF (2 pages)

02/05/2000

Director resigned

View PDF (1 pages)

28/03/2000

Return made up to 24/02/00; full list of members

View PDF (7 pages)

13/10/1999

New director appointed

View PDF (2 pages)

15/09/1999

Director resigned

View PDF (1 pages)

17/05/1999

Director's particulars changed

View PDF (1 pages)

11/03/1999

New secretary appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

New director appointed

View PDF (2 pages)

11/03/1999

Accounting reference date shortened from 29/02/00 to 31/12/99

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11/03/1999

Director resigned

View PDF (1 pages)

11/03/1999

Secretary resigned;director resigned

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11/03/1999

Registered office changed on 11/03/99 from: crwys house 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

24/02/1999

Incorporation

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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

13/02/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Cook, Robert	Director	16/11/2015 - 15/11/2023	7
Burton, Deborah	Director	17/04/2020 - Present	8
Costin, Joanna Louise	Director	09/11/2023 - Present	3

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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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

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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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

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOLTRO NOMINEES LIMITED

BOLTRO NOMINEES LIMITED is an(a) Active company incorporated on 24/02/1999 with the registered office located at 25 Gresham Street, London, EC2V 7HN. 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 BOLTRO NOMINEES LIMITED?

BOLTRO NOMINEES LIMITED is currently Active. It was registered on 24/02/1999 .

Where is BOLTRO NOMINEES LIMITED located?

BOLTRO NOMINEES LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does BOLTRO NOMINEES LIMITED do?

BOLTRO NOMINEES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOLTRO NOMINEES LIMITED?

The latest filing was on 19/02/2026: Confirmation statement made on 2026-02-13 with no updates.