BOLT BURDON SECRETARIES LIMITED

Overview

Company Name	BOLT BURDON SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03666804
Jurisdiction	England/Wales
Date of Creation	Nov 12, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOLT BURDON SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is BOLT BURDON SECRETARIES LIMITED located?

Registered Office Address	Providence House Providence Place Islington N1 0NT London
Undeliverable Registered Office Address	No

What are the latest accounts for BOLT BURDON SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BOLT BURDON SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 07, 2026
Next Confirmation Statement Due	Nov 21, 2026
Next Confirmation Statement Made Up To	Nov 07, 2025
Overdue	No

What are the latest filings for BOLT BURDON SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Accounts for a dormant company made up to Mar 31, 2025	2 pages	AA

Nov 17, 2025	Confirmation statement made on Nov 07, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Accounts for a dormant company made up to Mar 31, 2024	2 pages	AA

Nov 20, 2024	Confirmation statement made on Nov 07, 2024 with no updates	3 pages	CS01

Nov 07, 2023	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 07, 2023	Confirmation statement made on Nov 07, 2023 with no updates	3 pages	CS01

Nov 08, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Nov 08, 2022	Confirmation statement made on Nov 07, 2022 with updates	4 pages	CS01

Nov 08, 2022	Change of details for Miss Louise Vicki Dawson as a person with significant control on Aug 01, 2018	2 pages	PSC04

Nov 08, 2022	Notification of Nicolette Jane Iliffe as a person with significant control on Aug 08, 2022	2 pages	PSC01

Nov 08, 2022	Cessation of Matthew David Miller as a person with significant control on Aug 08, 2022	1 pages	PSC07

Nov 08, 2022	Termination of appointment of Matthew David Miller as a secretary on Aug 08, 2022	1 pages	TM02

Nov 08, 2022	Termination of appointment of Matthew David Miller as a director on Aug 08, 2022	1 pages	TM01

Nov 08, 2022	Appointment of Ms Louise Vicki Dawson as a director on Aug 08, 2022	2 pages	AP01

Nov 08, 2022	Appointment of Ms Nicolette Jane Iliffe as a director on Aug 08, 2022	2 pages	AP01

Nov 19, 2021	Confirmation statement made on Nov 07, 2021 with no updates	3 pages	CS01

Nov 19, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Apr 22, 2021	Accounts for a dormant company made up to Mar 31, 2020	2 pages	AA

Nov 09, 2020	Confirmation statement made on Nov 07, 2020 with no updates	3 pages	CS01

Nov 25, 2019	Accounts for a dormant company made up to Mar 31, 2019	2 pages	AA

Nov 12, 2019	Confirmation statement made on Nov 07, 2019 with no updates	3 pages	CS01

Nov 29, 2018	Accounts for a dormant company made up to Mar 31, 2018	2 pages	AA

Nov 28, 2018	Confirmation statement made on Nov 07, 2018 with updates	4 pages	CS01

Oct 18, 2018	Termination of appointment of Vincent Billings as a director on Aug 31, 2018	1 pages	TM01

Feb 08, 2018	Cessation of Roger Karel Bolt as a person with significant control on Nov 29, 2017	1 pages	PSC07

View All Filings

Who are the officers of BOLT BURDON SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DAWSON, Louise Vicki Providence Place Islington N1 0NT London Providence House	Aug 08, 2022		Director	Providence Place Islington N1 0NT London Providence House	England	British	1978-4	196195640002
ILIFFE, Nicolette Jane Providence Place Islington N1 0NT London Providence House	Aug 08, 2022		Director	Providence Place Islington N1 0NT London Providence House	United Kingdom	British	1969-6	302009780001
COOPER, Sandra Janine Mckenzie 14 Wilmington Avenue W4 3HA London	Nov 12, 1998	Feb 24, 1999	Secretary	14 Wilmington Avenue W4 3HA London		British		2031910001
MILLER, Matthew David 4 Sydenham Close Adderbury OX17 3FB Banbury Oxfordshire	Aug 11, 2004	Aug 08, 2022	Secretary	4 Sydenham Close Adderbury OX17 3FB Banbury Oxfordshire		British		117154920001
SIMPKINS, David Stuart The Old Rectory Petworth Road Chiddingfold GU8 4UF Godalming Surrey	Feb 24, 1999	Aug 11, 2004	Secretary	The Old Rectory Petworth Road Chiddingfold GU8 4UF Godalming Surrey		British		3096590001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Nov 12, 1998	Nov 12, 1998	Nominee Secretary	120 East Road N1 6AA London				900004100001
BILLINGS, Vincent Providence Place Islington N1 0NT London Providence House	Apr 15, 2010	Aug 31, 2018	Director	Providence Place Islington N1 0NT London Providence House	England	British	1980-9	150700940001
BURDON, Lynne Carol 12 Studd Street Islington N1 0QJ London	Nov 12, 1998	Nov 29, 2017	Director	12 Studd Street Islington N1 0QJ London	England	British	1955-5	36909980001
KAPADIA, Rehana Flat 31 London House 172 Aldersgate Street EC1A 4HU London	Oct 01, 2002	Aug 11, 2004	Director	Flat 31 London House 172 Aldersgate Street EC1A 4HU London		British	1965-12	85205310001
MILLER, Matthew David 4 Sydenham Close Adderbury OX17 3FB Banbury Oxfordshire	Aug 11, 2004	Aug 08, 2022	Director	4 Sydenham Close Adderbury OX17 3FB Banbury Oxfordshire	England	British	1973-3	117154920001
SIMPKINS, David Stuart The Old Rectory Petworth Road Chiddingfold GU8 4UF Godalming Surrey	Feb 24, 1999	Aug 11, 2004	Director	The Old Rectory Petworth Road Chiddingfold GU8 4UF Godalming Surrey		British	1946-4	3096590001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Nov 12, 1998	Nov 12, 1998	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOLT BURDON SECRETARIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Nicolette Jane Iliffe Providence Place Islington N1 0NT London Providence House	Aug 08, 2022	Providence Place Islington N1 0NT London Providence House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Matthew David Miller Providence Place Islington N1 0NT London Providence House	Nov 29, 2017	Providence Place Islington N1 0NT London Providence House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Louise Vicki Dawson Providence Place Islington N1 0NT London Providence House	Nov 29, 2017	Providence Place Islington N1 0NT London Providence House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Roger Karel Bolt Providence Place Islington N1 0NT London Providence House	Apr 06, 2016	Providence Place Islington N1 0NT London Providence House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Lynne Carol Burdon Providence Place Islington N1 0NT London Providence House	Apr 06, 2016	Providence Place Islington N1 0NT London Providence House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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