MEISSNER BOLTE (UK) LIMITED

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MEISSNER BOLTE (UK) LIMITED

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Key Data

Status

Active

Company No.

05125135

Incorporation date

11/05/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

4a Top Land Country Business Park, Cragg Vale, Hebden Bridge, West Yorkshire HX7 5RWCopy
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Latest events (Record since 03/01/2023)
dot icon17/03/2026
Statement of capital following an allotment of shares on 2026-03-05
dot icon17/03/2026
Statement of capital following an allotment of shares on 2026-03-05
dot icon05/03/2026
Statement of capital following an allotment of shares on 2026-01-26
dot icon23/12/2025
Change of share class name or designation
dot icon19/12/2025
Resolutions
dot icon19/12/2025
Memorandum and Articles of Association
dot icon19/12/2025
Particulars of variation of rights attached to shares
dot icon12/12/2025
Cessation of Kay Rupprecht as a person with significant control on 2025-11-27
dot icon12/12/2025
Cessation of Andrew James Parker as a person with significant control on 2025-11-27
dot icon12/12/2025
Notification of a person with significant control statement
dot icon29/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon24/07/2025
Termination of appointment of Geoffrey William Hughes as a secretary on 2025-06-30
dot icon24/07/2025
Termination of appointment of Lilian Janet Hughes as a director on 2025-06-30
dot icon24/07/2025
Appointment of Silvana Nicole Milnes as a secretary on 2025-07-01
dot icon25/04/2025
Confirmation statement made on 2025-04-24 with no updates
dot icon03/04/2025
Appointment of Mr Alexander James Pickles as a director on 2025-04-01
dot icon03/04/2025
Director's details changed for Mrs Lilian Janet Hughes on 2025-04-01
dot icon03/04/2025
Secretary's details changed for Mr Geoffrey William Hughes on 2025-04-01
dot icon03/04/2025
Director's details changed for Mr Andrew James Parker on 2025-04-01
dot icon03/04/2025
Change of details for Mr Andrew James Parker as a person with significant control on 2025-04-01
dot icon24/04/2024
Confirmation statement made on 2024-04-24 with no updates
dot icon07/03/2024
Total exemption full accounts made up to 2023-12-31
dot icon11/10/2023
Registered office address changed from 4a Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU England to 4a Top Land Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RW on 2023-10-11
dot icon16/05/2023
Total exemption full accounts made up to 2022-12-31
dot icon16/05/2023
Termination of appointment of Kay Rupprecht as a director on 2023-05-16
dot icon03/05/2023
Confirmation statement made on 2023-05-01 with no updates
dot icon01/02/2023
Appointment of Dr Felix Philipp Letzelter as a director on 2023-02-01
dot icon03/01/2023
Appointment of Mr Samuel Giles as a director on 2023-01-01
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

13
2023
change arrow icon+39.13 % *

* during past year

Cash in Bank

£415,563.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
24/04/2026
dot iconLast statement dated
31/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
501.48K
-
0.00
295.43K
-
2022
9
538.89K
-
0.00
298.69K
-
2023
13
586.28K
-
0.00
415.56K
-
2023
13
586.28K
-
0.00
415.56K
-

Employees

2023

Employees

13 Ascended44 % *

Net Assets(GBP)

586.28K £Ascended8.79 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

415.56K £Ascended39.13 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MEISSNER BOLTE (UK) LIMITED

MEISSNER BOLTE (UK) LIMITED is an(a) Active company incorporated on 11/05/2004 with the registered office located at 4a Top Land Country Business Park, Cragg Vale, Hebden Bridge, West Yorkshire HX7 5RW. There are currently 5 active directors according to the latest confirmation statement. Number of employees 13 according to last financial statements.

Frequently Asked Questions

What is the current status of MEISSNER BOLTE (UK) LIMITED?

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MEISSNER BOLTE (UK) LIMITED is currently Active. It was registered on 11/05/2004 .

Where is MEISSNER BOLTE (UK) LIMITED located?

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MEISSNER BOLTE (UK) LIMITED is registered at 4a Top Land Country Business Park, Cragg Vale, Hebden Bridge, West Yorkshire HX7 5RW.

What does MEISSNER BOLTE (UK) LIMITED do?

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MEISSNER BOLTE (UK) LIMITED operates in the Activities of patent and copyright agents; other legal activities n.e.c. (69.10/9 - SIC 2007) sector.

How many employees does MEISSNER BOLTE (UK) LIMITED have?

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MEISSNER BOLTE (UK) LIMITED had 13 employees in 2023.

What is the latest filing for MEISSNER BOLTE (UK) LIMITED?

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The latest filing was on 17/03/2026: Statement of capital following an allotment of shares on 2026-03-05.