BOLTON BUSINESS VENTURES LIMITED - BOLTON


Company Profile Company Filings

Overview

BOLTON BUSINESS VENTURES LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BOLTON ENGLAND and has the status: Active.
BOLTON BUSINESS VENTURES LIMITED was incorporated 41 years ago on 11/05/1983 and has the registered number: 01722163. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 27/06/2024.

BOLTON BUSINESS VENTURES LIMITED - BOLTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
27 / 9 28/09/2022 27/06/2024

Registered Office

LAUREL HOUSE
BOLTON
BL1 4QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SYLVIA PHILIPS Aug 1953 British Secretary 1996-02-16 CURRENT
MRS SYLVIA PHILIPS Aug 1953 British Director 2001-11-28 CURRENT
MR PAUL RUSSELL DAVIDSON Jan 1947 British Director 2001-11-28 CURRENT
MR WILLIAM BRIAN WALKER Jan 1938 British Director RESIGNED
MR STANLEY HEGINBOTHAM Mar 1932 British Director RESIGNED
BERNARD TRAVIS Aug 1938 British Director 1998-02-24 UNTIL 2000-02-10 RESIGNED
ANDREW DOUGLAS THOMPSON May 1949 British Director 1996-09-10 UNTIL 2005-03-24 RESIGNED
MR STEPHEN MICHAEL SINGER Sep 1956 British Director 2001-11-28 UNTIL 2009-06-09 RESIGNED
MR GEORGE RUTTER Mar 1938 British Director RESIGNED
ALAN JOSEPH ROBINS Jul 1949 British Director 1999-09-30 UNTIL 2011-03-31 RESIGNED
ANTHONY ARNOLD RINK Sep 1942 British Director RESIGNED
PROF ALAN KITSON Feb 1948 British Director 2001-11-28 UNTIL 2005-12-05 RESIGNED
MR MICHAEL HARRY PEERS Oct 1954 British Director RESIGNED
MR ANWER IBRAHIM PATEL Oct 1954 British Director 2006-11-14 UNTIL 2009-06-09 RESIGNED
COUNCILLOR CLIFFORD MORRIS Jan 1942 English Director 2004-06-30 UNTIL 2005-09-21 RESIGNED
RICHARD JULIAN MONKS May 1955 British Director 1996-09-10 UNTIL 2009-11-10 RESIGNED
MR MANU GULAB MISTRY Jul 1954 British Director 2001-11-28 UNTIL 2005-09-21 RESIGNED
MR ALAN FINLAY MCNAUGHTON Aug 1959 British Director 2005-09-21 UNTIL 2011-03-31 RESIGNED
MR ROGER NEIL MCMULLAN Mar 1948 British Director RESIGNED
CLLR STUART ANTHONY LEVER Nov 1968 British Director 2003-06-11 UNTIL 2004-06-30 RESIGNED
COUNCILLOR CLIFFORD MORRIS Jan 1942 English Director 1998-05-26 UNTIL 2002-05-15 RESIGNED
MR CHRISTOPHER RICHARD LEAH Dec 1947 British Director 1993-02-17 UNTIL 1998-02-24 RESIGNED
MR ROGER NEIL MCMULLAN British Secretary RESIGNED
DONALD ALFRED COOPER Jan 1946 British Director 1992-06-17 UNTIL 1994-03-24 RESIGNED
MR CHRISTOPHER WARREN HAYWOOD Nov 1945 British Director RESIGNED
JOHN COLLINS HANSCOMB Oct 1924 British Director RESIGNED
JOHN COLLINS HANSCOMB Oct 1924 British Director 1995-06-22 UNTIL 1999-09-30 RESIGNED
BRIAN GEORGE GARDNER Aug 1936 British Director 1996-02-16 UNTIL 2003-11-12 RESIGNED
JOHN ARTHUR FOSTER Mar 1927 British Director RESIGNED
MALCOLM GEORGE FAULKNER Aug 1944 British Director RESIGNED
MR DAVID DUNN May 1953 British Director 1996-12-10 UNTIL 2004-06-15 RESIGNED
MR NORMAN ANDREW CRITCHLEY Jul 1938 British Director 1994-09-19 UNTIL 1995-06-22 RESIGNED
MR MARTYN COX Feb 1968 British Director 2004-06-30 UNTIL 2005-09-21 RESIGNED
MR ANDREW STUART KLUGE Mar 1963 British Director 1996-02-16 UNTIL 2006-09-13 RESIGNED
PETER JOHN COLLINS May 1945 British Director RESIGNED
MR CHRISTOPHER PAUL CHAMBERLAIN Mar 1943 British Director 1992-06-17 UNTIL 1996-02-16 RESIGNED
CLLR JOHN BYRNE Jul 1952 British Director 2002-05-15 UNTIL 2004-06-30 RESIGNED
JOHN CHRISTOPHER BROWN Apr 1944 British Director 1996-09-10 UNTIL 2001-11-28 RESIGNED
MR JAMES BROWN May 1930 British Director RESIGNED
NIGHAT BANU AWAN Mar 1955 British Director 2002-11-27 UNTIL 2006-06-14 RESIGNED
MR FRANK COUCILL Feb 1937 British Director RESIGNED
COUNCILLOR ERIC THOMAS HYLAND Apr 1945 British Director 1999-09-30 UNTIL 1999-09-30 RESIGNED
MRS JEAN MARGARET WILSON Feb 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sylvia Philips 2016-04-06 8/1953 Bolton   Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Paul Russell Davidson 2016-04-06 1/1947 Bolton   Voting rights 25 to 50 percent
Right to appoint and remove directors

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HAYWOOD & CO LLP BOLTON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BOLTON_BUSINESS_VENTURES_ - Accounts 2024-06-20 28-09-2023 £2,045 Cash £195,354 equity
BOLTON_BUSINESS_VENTURES_ - Accounts 2023-06-27 28-09-2022 £5,097 Cash £194,382 equity
BOLTON_BUSINESS_VENTURES_ - Accounts 2022-09-23 28-09-2021 £8,967 Cash £194,336 equity
BOLTON_BUSINESS_VENTURES_ - Accounts 2021-06-29 30-09-2020 £13,532 Cash £194,306 equity
BOLTON_BUSINESS_VENTURES_ - Accounts 2020-06-26 30-09-2019 £3,363 Cash

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