BOLESWORTH INVESTMENT COMPANY LIMITED - CHESTER


Company Profile Company Filings

Overview

BOLESWORTH INVESTMENT COMPANY LIMITED is a Private Limited Company from CHESTER ENGLAND and has the status: Active.
BOLESWORTH INVESTMENT COMPANY LIMITED was incorporated 6 years ago on 28/11/2017 and has the registered number: 11085768. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOLESWORTH INVESTMENT COMPANY LIMITED - CHESTER

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BOLESWORTH CASTLE
CHESTER
CHESHIRE
CH3 9HQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2023 11/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GAURAV BATRA Dec 1971 British Director 2020-10-01 CURRENT
MISS NINA CAROLINE BARBOUR Apr 1980 British Director 2017-11-28 CURRENT
MR MATTHEW ALLAN MORRIS Jun 1975 British Director 2017-12-11 UNTIL 2019-06-26 RESIGNED
MS KERRY TURNER Secretary 2017-12-11 UNTIL 2019-12-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Miss Nina Caroline Barbour 2019-11-01 4/1980 Chester   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Diana Caroline Barbour 2017-11-28 - 2019-11-01 8/1946 Chester   Cheshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Mr Timothy Michael Evans 2017-11-28 - 2019-11-01 9/1950 Chester   Cheshire Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BIBBY LINE GROUP LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BOLESWORTH ESTATE COMPANY LIMITED CHESTER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VIRGIN ENTERPRISES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GARIC LIMITED LIVERPOOL UNITED KINGDOM Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
VIRGIN MONEY HOLDINGS (UK) LIMITED GOSFORTH UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
HCRG CARE GROUP HOLDINGS LTD RUNCORN UNITED KINGDOM Active GROUP 74990 - Non-trading company
VIRGIN MONEY INVESTMENT GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
BIBBY FINANCIAL SERVICES LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
GREENACRES GROUPS LIMITED LONDON UNITED KINGDOM Active DORMANT 96030 - Funeral and related activities
VEL HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
COSTCUTTER SUPERMARKETS HOLDINGS LIMITED LONDON ENGLAND Active FULL 47190 - Other retail sale in non-specialised stores
VINSPIRED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
BIBBY LINE LIMITED LIVERPOOL UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
BIBBY RETAIL SERVICES LIMITED LIVERPOOL Dissolved... DORMANT 47190 - Other retail sale in non-specialised stores
REVER OFFSHORE INTERNATIONAL LIMITED LEEDS Active SMALL 09100 - Support activities for petroleum and natural gas extraction
ROCKET VENTURES LIMITED CHESTER Dissolved... DORMANT 64303 - Activities of venture and development capital companies
BOLESWORTH ENERGY LIMITED CHESTER Active TOTAL EXEMPTION FULL 20140 - Manufacture of other organic basic chemicals
WCBEVS LIMITED CHESTER ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BOLESWORTH LOAN COMPANY LTD CHESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
BOLESWORTH_INVESTMENT_COM - Accounts 2023-12-26 31-03-2023 £6,729 Cash £311,675 equity
Bolesworth Investment Company Limited - Period Ending 2022-03-31 2022-12-22 31-03-2022 £5,319 Cash
Bolesworth Investment Company Limited - Period Ending 2021-03-31 2021-12-23 31-03-2021 £3,280 Cash
Bolesworth Investment Company Limited - Period Ending 2020-03-31 2021-03-12 31-03-2020 £100 Cash
Dormant Company Accounts - BOLESWORTH INVESTMENT COMPANY LIMITED 2019-08-21 31-03-2019 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLESWORTH ESTATE COMPANY LIMITED CHESTER Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
FINDLATER C&C LIMITED CHESTER Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BOLESWORTH ENERGY LIMITED CHESTER Active TOTAL EXEMPTION FULL 20140 - Manufacture of other organic basic chemicals
THE CLEO BARBOUR FAMILY INVESTMENT COMPANY LIMITED CHESTER ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account
THE NINA BARBOUR FAMILY INVESTMENT COMPANY LIMITED CHESTER ENGLAND Active MICRO ENTITY 64991 - Security dealing on own account
BOLESWORTH CHARITABLE FOUNDATION CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
BOLESWORTH HOLDING COMPANY 1 LIMITED TATTENHALL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SANDSTONE DEVELOPERS LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOLESWORTH EVENTS LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
BOLESWORTH ASSET COMPANY LIMITED CHESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 77310 - Renting and leasing of agricultural machinery and equipment