BOLSOVER STREET LIMITED

Overview

Company Name	BOLSOVER STREET LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05313254
Jurisdiction	England/Wales
Date of Creation	Dec 14, 2004

Summary

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

What is the purpose of BOLSOVER STREET LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BOLSOVER STREET LIMITED located?

Registered Office Address	c/o C/O MANHATTAN LOFT 5th Floor Edison House 223-231 Old Marylebone Road NW1 5QT London
Undeliverable Registered Office Address	No

What are the latest accounts for BOLSOVER STREET LIMITED?

Next Accounts
Overdue	No
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 BOLSOVER STREET LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 14, 2026
Next Confirmation Statement Due	Dec 28, 2026
Next Confirmation Statement Made Up To	Dec 14, 2025
Overdue	No

What are the latest filings for BOLSOVER STREET LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Confirmation statement made on Dec 14, 2025 with no updates	3 pages	CS01

Feb 24, 2026	Director's details changed for Mr Harry Handlesman on Feb 24, 2026	2 pages	CH01

Oct 04, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 14, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Feb 05, 2024	Confirmation statement made on Dec 14, 2023 with no updates	3 pages	CS01

Oct 07, 2023	Accounts for a dormant company made up to Dec 31, 2022	6 pages	AA

Jan 03, 2023	Confirmation statement made on Dec 14, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Accounts for a dormant company made up to Dec 31, 2021	6 pages	AA

Jan 24, 2022	Confirmation statement made on Dec 14, 2021 with no updates	3 pages	CS01

Jan 04, 2022	Accounts for a dormant company made up to Dec 31, 2020	6 pages	AA

Jan 07, 2021	Accounts for a dormant company made up to Dec 31, 2019	6 pages	AA

Dec 24, 2020	Confirmation statement made on Dec 14, 2020 with no updates	3 pages	CS01

Jan 31, 2020	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a dormant company made up to Dec 31, 2018	6 pages	AA

Jan 24, 2019	Confirmation statement made on Dec 14, 2018 with no updates	3 pages	CS01

Nov 09, 2018	Registration of charge 053132540005, created on Oct 31, 2018	27 pages	MR01

Nov 09, 2018	Registration of charge 053132540004, created on Oct 31, 2018	6 pages	MR01

Nov 01, 2018	Satisfaction of charge 053132540003 in full	1 pages	MR04

Oct 05, 2018	Accounts for a dormant company made up to Dec 31, 2017	6 pages	AA

May 22, 2018	Termination of appointment of Michael Paul Keaveney as a director on Apr 04, 2018	1 pages	TM01

Jan 19, 2018	Confirmation statement made on Dec 14, 2017 with no updates	3 pages	CS01

Oct 05, 2017	Accounts for a dormant company made up to Dec 31, 2016	6 pages	AA

Dec 22, 2016	Confirmation statement made on Dec 14, 2016 with updates	5 pages	CS01

Apr 01, 2016	Total exemption small company accounts made up to Dec 31, 2015	1 pages	AA

View All Filings

Who are the officers of BOLSOVER STREET LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUNT, Lloyd Kevin c/o C/O Manhattan Loft Floor Edison House 223-231 Old Marylebone Road NW1 5QT London 5th United Kingdom	Nov 01, 2009		Secretary	c/o C/O Manhattan Loft Floor Edison House 223-231 Old Marylebone Road NW1 5QT London 5th United Kingdom				147697970001
HANDELSMAN, Harry c/o C/O Manhattan Loft Floor Edison House 223-231 Old Marylebone Road NW1 5QT London 5th United Kingdom	Sep 30, 2005		Director	c/o C/O Manhattan Loft Floor Edison House 223-231 Old Marylebone Road NW1 5QT London 5th United Kingdom	England	Canadian	1949-9	124385660007
MURRAY, Christopher Timothy 10 Weymouth Street W1W 5BX London	Dec 14, 2004		Director	10 Weymouth Street W1W 5BX London	England	Irish	1970-11	80418800001
BLACKMORE, Philippa Kathleen 20 Palmers Road E2 0SZ London Flat 27 United Kingdom	Jun 30, 2008	Jan 15, 2009	Secretary	20 Palmers Road E2 0SZ London Flat 27 United Kingdom		British		123046600002
VRANKOVIC, Maria 29 Haileybury Avenue EN1 1JJ Enfield Middlesex	Mar 10, 2006	Jun 30, 2008	Secretary	29 Haileybury Avenue EN1 1JJ Enfield Middlesex		British		83828650002
BRECHER ABRAM NOMINEES LTD Brecher Abram Broadbent House, 64/65 Grosvenor Street W1K 3JH London	Dec 14, 2004	Jan 02, 2006	Secretary	Brecher Abram Broadbent House, 64/65 Grosvenor Street W1K 3JH London				102018550001
BOAG, Angus Robert 17 Blake Gardens SW6 4QB London	Sep 30, 2005	Apr 30, 2007	Director	17 Blake Gardens SW6 4QB London	United Kingdom	British	1959-8	40582700001
KEAVENEY, Michael Paul Tree Tops 8 Hillside Close SO22 5LW Winchester Hampshire	Dec 14, 2004	Apr 04, 2018	Director	Tree Tops 8 Hillside Close SO22 5LW Winchester Hampshire	United Kingdom	British	1967-12	86270740002
SAMUELS, Adam Bernard Andrew 12 Queen Anne Street London W1G 9AU	Jun 30, 2008	Feb 22, 2010	Director	12 Queen Anne Street London W1G 9AU	United Kingdom	British	1962-2	9202270005
VO-TA, Vinh-Thang c/o C/O Manhattan Loft Floor Edison House 223-231 Old Marylebone Road NW1 5QT London 5th United Kingdom	Jun 01, 2010	Aug 31, 2014	Director	c/o C/O Manhattan Loft Floor Edison House 223-231 Old Marylebone Road NW1 5QT London 5th United Kingdom	England	Canadian	1976-2	152011970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOLSOVER STREET LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Harry Handelsman c/o C/O MANHATTAN LOFT Floor Edison House 223-231 Old Marylebone Road NW1 5QT London 5th	Jun 01, 2016	c/o C/O MANHATTAN LOFT Floor Edison House 223-231 Old Marylebone Road NW1 5QT London 5th	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
license: CC0