BOLTSTONE LIMITED

Key Data

Status

Active

Company No.

03607770

Incorporation date

31/07/1998

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/1998)

08/04/2026

Secretary's details changed for Deborah Susan Murray on 2026-04-08

View PDF (1 pages)

08/04/2026

Director's details changed for Mr William Leonard Murray on 2026-04-08

View PDF (2 pages)

08/04/2026

Registered office address changed from 6th Floor 2 London Wall Place Barbican London EC2Y 5AU United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-04-08

View PDF (1 pages)

08/04/2026

Change of details for Mr William Leonard Murray as a person with significant control on 2026-04-08

View PDF (2 pages)

08/04/2026

Change of details for Deborah Susan Murray as a person with significant control on 2026-04-08

View PDF (2 pages)

30/12/2025

Satisfaction of charge 036077700004 in full

View PDF (4 pages)

30/12/2025

Satisfaction of charge 036077700005 in full

View PDF (4 pages)

31/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

04/08/2025

Confirmation statement made on 2025-07-31 with no updates

View PDF (3 pages)

25/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

14/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

24/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

01/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

25/07/2023

Director's details changed for Mr William Leonard Murray on 2023-07-25

View PDF (2 pages)

05/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (15 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

23/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (15 pages)

17/08/2021

Change of details for Deborah Susan Murray as a person with significant control on 2018-07-24

View PDF (2 pages)

17/08/2021

Change of details for Mr William Leonard Murray as a person with significant control on 2018-07-24

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

16/08/2021

Director's details changed for Mr William Leonard Murray on 2018-07-24

View PDF (2 pages)

30/10/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

19/08/2020

Confirmation statement made on 2020-07-31 with updates

View PDF (4 pages)

20/12/2019

Change of details for Mr William Leonard Murray as a person with significant control on 2019-12-16

View PDF (2 pages)

20/12/2019

Secretary's details changed for Deborah Susan Murray on 2019-12-16

View PDF (1 pages)

20/12/2019

Change of details for Deborah Susan Murray as a person with significant control on 2019-12-16

View PDF (2 pages)

20/12/2019

Director's details changed for Mr William Leonard Murray on 2019-12-16

View PDF (2 pages)

17/12/2019

Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 6th Floor 2 London Wall Place Barbican London EC2Y 5AU on 2019-12-17

View PDF (1 pages)

04/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

02/08/2019

Confirmation statement made on 2019-07-31 with updates

View PDF (4 pages)

04/10/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

27/09/2018

Confirmation statement made on 2018-07-31 with updates

View PDF (4 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (12 pages)

07/08/2017

Confirmation statement made on 2017-07-31 with updates

View PDF (4 pages)

28/01/2017

Registration of charge 036077700005, created on 2017-01-27

View PDF (9 pages)

16/01/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

08/11/2016

Registration of charge 036077700004, created on 2016-11-01

View PDF (8 pages)

01/11/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

01/11/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

13/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (5 pages)

09/10/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (6 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

17/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (3 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

28/08/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

19/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (3 pages)

04/10/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

07/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (3 pages)

22/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

25/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (3 pages)

02/12/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

03/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (3 pages)

13/07/2010

Director's details changed for William Leonard Murray on 2009-10-01

View PDF (2 pages)

13/07/2010

Secretary's details changed for Deborah Susan Murray on 2009-10-01

View PDF (1 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

06/08/2009

Return made up to 31/07/09; full list of members

View PDF (3 pages)

03/11/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

20/08/2008

Return made up to 31/07/08; full list of members

View PDF (3 pages)

02/11/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

07/08/2007

Return made up to 31/07/07; full list of members

View PDF (2 pages)

05/01/2007

Director's particulars changed

View PDF (2 pages)

05/01/2007

Secretary's particulars changed

View PDF (2 pages)

05/11/2006

Registered office changed on 05/11/06 from: greenwood house 4/7 salisbury court london EC4Y 8BT

View PDF (1 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

04/08/2006

Return made up to 31/07/06; full list of members

View PDF (2 pages)

30/11/2005

Secretary resigned

View PDF (1 pages)

30/11/2005

New secretary appointed

View PDF (2 pages)

09/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

01/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

02/11/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

25/10/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

03/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (12 pages)

24/09/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

05/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (12 pages)

01/10/2002

Return made up to 31/07/02; full list of members

View PDF (5 pages)

28/01/2002

Director's particulars changed

View PDF (1 pages)

08/10/2001

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

View PDF (11 pages)

21/09/2001

Return made up to 31/07/01; full list of members

View PDF (5 pages)

31/07/2001

Secretary resigned

View PDF (1 pages)

31/07/2001

New secretary appointed

View PDF (2 pages)

14/12/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

17/11/2000

Return made up to 31/07/00; full list of members

View PDF (5 pages)

21/09/2000

Particulars of mortgage/charge

View PDF (5 pages)

15/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

13/09/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

20/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

21/10/1998

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

21/10/1998

Ad 04/08/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

08/09/1998

New secretary appointed

View PDF (1 pages)

08/09/1998

Secretary resigned

View PDF (1 pages)

04/09/1998

New director appointed

View PDF (2 pages)

04/09/1998

Director resigned

View PDF (1 pages)

07/08/1998

Registered office changed on 07/08/98 from: 120 east road london N1 6AA

View PDF (1 pages)

31/07/1998

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

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
644.61K
-
0.00
79.55K
-

2022
2
650.45K
-
0.00
79.97K
-

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
Murray, William Leonard	Director	04/08/1998 - Present	4
Murray, Deborah Susan	Secretary	01/11/2005 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BOLTSTONE LIMITED

BOLTSTONE LIMITED is an(a) Active company incorporated on 31/07/1998 with the registered office located at 167-169 Great Portland Street, 5th Floor, London W1W 5PF. 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 BOLTSTONE LIMITED?

BOLTSTONE LIMITED is currently Active. It was registered on 31/07/1998 .

Where is BOLTSTONE LIMITED located?

BOLTSTONE LIMITED is registered at 167-169 Great Portland Street, 5th Floor, London W1W 5PF.

What does BOLTSTONE LIMITED do?

BOLTSTONE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BOLTSTONE LIMITED?

The latest filing was on 08/04/2026: Secretary's details changed for Deborah Susan Murray on 2026-04-08.