BOLERO SYSTEMS LIMITED - CHESTER
| Company Profile | Company Filings |
Overview
BOLERO SYSTEMS LIMITED is a Private Limited Company from CHESTER and has the status: Liquidation.
BOLERO SYSTEMS LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2022.
BOLERO SYSTEMS LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922700. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2022.
BOLERO SYSTEMS LIMITED - CHESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2020 | 31/07/2022 |
Registered Office
G4 GROSVENOR HOUSE
CHESTER
CH1 2LF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/10/2021 | 20/10/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GEOFFREY BRIAN BENHAM | Jul 1965 | British | Director | 2004-01-28 | CURRENT |
| HELEN BENHAM | British | Secretary | 2004-01-28 | CURRENT | |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-10-06 UNTIL 2004-01-28 | RESIGNED | ||
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-10-06 UNTIL 2004-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Geoff Benham | 2016-10-01 | 7/1965 | Chester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Bolero Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-01 | 31-10-2020 | £4,549 equity |
| Bolero Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2020-08-01 | 31-10-2019 | £4,531 equity |
| Bolero Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-01 | 31-10-2018 | £537 Cash £730 equity |
| Bolero Systems Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-31 | 31-10-2017 | £3,742 Cash £-10,818 equity |
| Bolero Systems Limited - Accounts to registrar - small 17.2 | 2017-08-01 | 31-10-2016 | £94 equity |
| Bolero Systems Limited - Abbreviated accounts 16.1 | 2016-07-30 | 31-10-2015 | £795 Cash £344 equity |
| Bolero Systems Limited - Limited company - abbreviated - 11.6 | 2015-08-01 | 31-10-2014 | £1,394 Cash £81 equity |
| Bolero Systems Limited - Limited company - abbreviated - 11.0.0 | 2014-08-01 | 31-10-2013 | £306 equity |