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 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.
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 |
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 |