BOLTHOLE INVESTMENTS LIMITED - THORNABY PLACE


Company Profile Company Filings

Overview

BOLTHOLE INVESTMENTS LIMITED is a Private Limited Company from THORNABY PLACE and has the status: Active - Proposal to Strike off.
BOLTHOLE INVESTMENTS LIMITED was incorporated 22 years ago on 08/08/2001 and has the registered number: 04267067. The accounts status is TOTAL EXEMPTION SMALL and accounts are next due on 31/10/2016.

BOLTHOLE INVESTMENTS LIMITED - THORNABY PLACE

This company is listed in the following categories:
68310 - Real estate agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2015 31/10/2016

Registered Office

ANDERSON BARROWCLIFFE LLP
WATERLOO HOUSE
THORNABY PLACE
THORNABY-ON-TEES
TS17 6SA

This Company Originates in : United Kingdom
Previous trading names include:
JPB INVESTMENT HOLDINGS LIMITED (until 22/09/2004)

Confirmation Statements

Last Statement Next Statement Due
05/08/2016 19/08/2017

Map

ANDERSON BARROWCLIFFE LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN PAUL BELCH Secretary 2015-01-19 CURRENT
MR PETER BELCH Sep 1947 British Director 2015-01-19 CURRENT
WIMPOLE STREET NOMINEES LIMITED Corporate Director 2001-08-08 UNTIL 2001-08-08 RESIGNED
WIMPOLE STREET SECRETARIES LIMITED Corporate Secretary 2001-08-08 UNTIL 2001-08-08 RESIGNED
MICHAEL ANDREW BOUCHER BELCH Jun 1967 British Director 2001-08-08 UNTIL 2003-06-30 RESIGNED
MRS SUSAN DIANE BELCH May 1947 British Director 2008-04-15 UNTIL 2011-05-31 RESIGNED
MR JONATHAN PAUL BELCH Aug 1971 British Director 2001-08-08 UNTIL 2008-04-15 RESIGNED
MR JONATHAN PAUL BELCH Aug 1971 British Director 2011-05-31 UNTIL 2015-01-20 RESIGNED
MR JONATHAN PAUL BELCH Aug 1971 British Secretary 2001-08-08 UNTIL 2003-06-30 RESIGNED
MR PETER BELCH Sep 1947 British Secretary 2003-06-30 UNTIL 2015-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jonathan Paul Belch 2016-08-02 8/1971 Stockton-On-Tees   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Bolthole Investments Limited - Abbreviated accounts 2015-10-22 31-01-2015 £19 Cash
Bolthole Investments Limited - Abbreviated accounts 2014-11-01 31-01-2014 £192 Cash

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