BURGHFIELD BOLT LIMITED

Q: What is the latest filing for BURGHFIELD BOLT LIMITED?

The latest filing was on 05/03/2024: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

09397914

Incorporation date

20/01/2015

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2015)

05/03/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/12/2023

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2023

Application to strike the company off the register

View PDF (1 pages)

25/10/2023

Termination of appointment of Matthew Richard Potter as a director on 2023-06-30

View PDF (1 pages)

16/10/2023

Cessation of Development Securities (Hdd) Limited as a person with significant control on 2023-09-21

View PDF (1 pages)

16/10/2023

Notification of Land Securities Spv's Limited as a person with significant control on 2023-09-21

View PDF (2 pages)

02/03/2023

Confirmation statement made on 2023-02-20 with updates

View PDF (5 pages)

13/12/2022

Change of details for Development Securities (Hdd) Limited as a person with significant control on 2022-10-06

View PDF (2 pages)

09/11/2022

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

View PDF (7 pages)

26/10/2022

Termination of appointment of Ls Company Secretaries Limited as a secretary on 2022-10-05

View PDF (1 pages)

26/10/2022

Appointment of U and I Company Secretaries Limited as a secretary on 2022-10-05

View PDF (2 pages)

19/10/2022

Appointment of U and I Director 1 Limited as a director on 2022-10-05

View PDF (2 pages)

19/10/2022

Appointment of U and I Director 2 Limited as a director on 2022-10-05

View PDF (2 pages)

06/10/2022

Director's details changed for Mr George Mark Richardson on 2022-08-18

View PDF (2 pages)

06/10/2022

Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 2022-10-06

View PDF (1 pages)

08/09/2022

Director's details changed for Mr Matthew Richard Potter on 2022-08-17

View PDF (2 pages)

23/06/2022

Termination of appointment of Richard Upton as a director on 2022-04-30

View PDF (1 pages)

06/04/2022

Termination of appointment of Jamie Graham Christmas as a director on 2022-03-31

View PDF (1 pages)

04/03/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

24/02/2022

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

View PDF (12 pages)

17/12/2021

Termination of appointment of Chris Barton as a secretary on 2021-12-17

View PDF (1 pages)

17/12/2021

Appointment of Ls Company Secretaries Limited as a secretary on 2021-12-17

View PDF (2 pages)

22/06/2021

Termination of appointment of Marcus Owen Shepherd as a director on 2021-06-19

View PDF (1 pages)

21/06/2021

Appointment of Mr George Mark Richardson as a director on 2021-06-17

View PDF (2 pages)

10/06/2021

Termination of appointment of Matthew Simon Weiner as a director on 2021-05-31

View PDF (1 pages)

03/06/2021

Appointment of Mr Jamie Graham Christmas as a director on 2021-05-27

View PDF (2 pages)

23/02/2021

Confirmation statement made on 2021-02-20 with no updates

View PDF (3 pages)

11/01/2021

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

View PDF (11 pages)

20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

18/12/2019

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

View PDF (11 pages)

03/04/2019

Confirmation statement made on 2019-02-20 with updates

View PDF (4 pages)

24/12/2018

Current accounting period extended from 2019-02-28 to 2019-03-31

View PDF (1 pages)

03/10/2018

Full accounts made up to 2018-02-28

View PDF (14 pages)

22/03/2018

Confirmation statement made on 2018-02-20 with updates

View PDF (4 pages)

13/11/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (10 pages)

30/10/2017

Appointment of Mr Marcus Owen Shepherd as a director on 2017-10-23

View PDF (2 pages)

11/10/2017

Termination of appointment of Bradley David Cassels as a director on 2017-09-29

View PDF (1 pages)

11/10/2017

Appointment of Mr Matthew Richard Potter as a director on 2017-09-25

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2017-02-20 with updates

View PDF (5 pages)

31/10/2016

Full accounts made up to 2016-02-29

View PDF (16 pages)

18/07/2016

Termination of appointment of Scott Innes Davidson as a director on 2016-07-04

View PDF (1 pages)

15/02/2016

Annual return made up to 2016-01-20 with full list of shareholders

View PDF (6 pages)

08/02/2016

Appointment of Mr Richard Upton as a director on 2016-02-08

View PDF (2 pages)

11/01/2016

Director's details changed for Mr Scott Innes Davidson on 2015-11-09

View PDF (2 pages)

11/01/2016

Director's details changed for Mr Bradley David Cassels on 2016-01-11

View PDF (2 pages)

11/01/2016

Director's details changed for Mr Bradley David Cassels on 2015-11-09

View PDF (2 pages)

10/12/2015

Director's details changed for Mr Matthew Simon Weiner on 2015-11-09

View PDF (2 pages)

08/12/2015

Secretary's details changed for Mr Chris Barton on 2015-11-09

View PDF (1 pages)

11/11/2015

Registered office address changed from Portland House Bressenden Place London England SW1E 5DS England to 7a Howick Place London SW1P 1DZ on 2015-11-11

View PDF (1 pages)

20/02/2015

Certificate of change of name

View PDF (3 pages)

12/02/2015

Current accounting period extended from 2016-01-31 to 2016-02-28

View PDF (3 pages)

20/01/2015

Incorporation

View PDF (41 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Dormant Accounts

Next accounts made up to

31/03/2023

Last accounts made up to

31/03/2022View PDF

Confirmation

Last statement dated

31/03/2022View PDF

See more events →

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Financial Ratios

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

2022
0
53.77K
-
0.00
-
-

2022
0
53.77K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

53.77K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BURGHFIELD BOLT LIMITED

BURGHFIELD BOLT LIMITED is an(a) Dissolved company incorporated on 20/01/2015 with the registered office located at 100 Victoria Street, London SW1E 5JL. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BURGHFIELD BOLT LIMITED?

BURGHFIELD BOLT LIMITED is currently Dissolved. It was registered on 20/01/2015 and dissolved on 05/03/2024.

Where is BURGHFIELD BOLT LIMITED located?

BURGHFIELD BOLT LIMITED is registered at 100 Victoria Street, London SW1E 5JL.

What does BURGHFIELD BOLT LIMITED do?

BURGHFIELD BOLT LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BURGHFIELD BOLT LIMITED?

The latest filing was on 05/03/2024: Final Gazette dissolved via voluntary strike-off.