BOLTON GATE COMPANY LIMITED
Overview
| Company Name | BOLTON GATE COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00348230 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOLTON GATE COMPANY LIMITED?
- Manufacture of doors and windows of metal (25120) / Manufacturing
Where is BOLTON GATE COMPANY LIMITED located?
| Registered Office Address | Waterloo Street Bolton BL1 2SP |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOLTON GATE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOLTON BRADY LIMITED | Sep 12, 1984 | Sep 12, 1984 |
| BRADY MIDLAND DEVELOPMENTS LIMITED | Jan 09, 1939 | Jan 09, 1939 |
What are the latest accounts for BOLTON GATE COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOLTON GATE COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 26, 2025 |
| Overdue | No |
What are the latest filings for BOLTON GATE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2022 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Joseph Mcgrady as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Shepherd as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Robert Revell as a director on Jan 21, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alan Robert Revell as a secretary on Jan 21, 2021 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Mar 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 15 pages | AA | ||||||||||
Appointment of Mrs Julie Elizabeth Cambray as a director on Aug 30, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew John Lloyd as a director on Aug 30, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Who are the officers of BOLTON GATE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAMBRAY, Julie Elizabeth | Director | Waterloo Street Bolton BL1 2SP | England | British | 202198740001 | |||||
| GOSS, Harry William | Secretary | 12 Brownsfield Road WS13 6BT Lichfield Staffordshire | British | 806100001 | ||||||
| LLOYD, Andrew John | Secretary | The Covey Mill Lane CW4 8PN Goostrey Cheshire | British | 8834570001 | ||||||
| REVELL, Alan Robert | Secretary | Waterloo Street Bolton BL1 2SP | British | 47202530001 | ||||||
| BARNES, Paul Michael | Director | 33 Ashley Crescent Swinton M27 0AY Manchester | British | 33507830001 | ||||||
| COOPER, Donald Alfred | Director | 22 Stanneylands Drive SK9 4ET Wilmslow Cheshire | British | 108363160001 | ||||||
| DYER, Mark Edward | Director | 18 Mere Farm Road CH43 9TT Birkenhead Merseyside | British | 88304970001 | ||||||
| HAMER, Keith William | Director | 4 Durrell Road SW6 5LH London | United Kingdom | British | 17259780001 | |||||
| LLOYD, Andrew John | Director | Waterloo Street Bolton BL1 2SP | England | British | 8834570001 | |||||
| MCGRADY, John Joseph | Director | Waterloo Street Bolton BL1 2SP | England | British | 54141470002 | |||||
| MCPHERSON, Ian Gordon Sutherland | Director | Manor House GL56 9SB Stretton On Fosse Gloucestershire | British | 77768680001 | ||||||
| OGILVIE, Roland Selwyn | Director | 5 Balmoral Drive Brinscall PR6 8ST Chorley Lancashire | British | 8162060001 | ||||||
| PARKES, John Graham | Director | 60 Ennerdale Avenue FY7 8PB Fleetwood Lancashire | British | 51902740002 | ||||||
| REVELL, Alan Robert | Director | Waterloo Street Bolton BL1 2SP | England | British | 47202530001 | |||||
| SHEPHERD, David | Director | Waterloo Street Bolton BL1 2SP | England | British | 54231530001 | |||||
| SMITH, David | Director | 13 Borrowdale Close OL2 6TN Royton Lancashire | England | British | 86641570001 | |||||
| SMITH, Derek Roland | Director | 30 Greystoke Drive BL1 7DW Bolton Lancashire | British | 53048990001 | ||||||
| TURNER, Roger Alfred | Director | 62 Derwent Road WV6 9ES Wolverhampton West Midlands | British | 64936840001 | ||||||
| WATSON, David Twells | Director | Heathfield 6 Blakebrook DY11 6AP Kidderminster Worcestershire | England | British | 79100950001 |
Who are the persons with significant control of BOLTON GATE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bgc Holdings Ltd | Apr 06, 2016 | Waterloo Street BL1 2SP Bolton C/O Bolton Gate Co England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0