NICHOLAS BOLT LIMITED

Overview

Company Name	NICHOLAS BOLT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05740300
Jurisdiction	England/Wales
Date of Creation	Mar 13, 2006

Summary

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

What is the purpose of NICHOLAS BOLT LIMITED?

Construction of domestic buildings (41202) / Construction
Other building completion and finishing (43390) / Construction

Where is NICHOLAS BOLT LIMITED located?

Registered Office Address	Office 10 Chiltern Court 37 St Peters Avenue Caversham RG4 7DH Reading England
Undeliverable Registered Office Address	No

What are the latest accounts for NICHOLAS BOLT 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 NICHOLAS BOLT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 13, 2026
Next Confirmation Statement Due	Mar 27, 2026
Next Confirmation Statement Made Up To	Mar 13, 2025
Overdue	No

What are the latest filings for NICHOLAS BOLT LIMITED?

Filings
Date	Description	Document	Type
Jan 19, 2026	Termination of appointment of Andrew William Earnshaw as a director on Jan 05, 2026	1 pages	TM01

Jan 19, 2026	Change of details for Emma Rennie as a person with significant control on Jan 19, 2026	2 pages	PSC04

Jan 19, 2026	Secretary's details changed for Emma Rennie on Jan 19, 2026	1 pages	CH03

Jan 19, 2026	Director's details changed for Emma Rennie on Jan 19, 2026	2 pages	CH01

Dec 18, 2025	Total exemption full accounts made up to Mar 31, 2025	7 pages	AA

Oct 28, 2025	Secretary's details changed for Emma Rennie on Oct 28, 2025	1 pages	CH03

Oct 15, 2025	Director's details changed for Emma Rennie on Oct 07, 2025	2 pages	CH01

May 08, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

May 08, 2025	Registered office address changed from 10 Station Road Henley-on-Thames Oxfordshire RG9 1AY to Office 10 Chiltern Court 37 st Peters Avenue Caversham Reading RG4 7DH on May 08, 2025	1 pages	AD01

Nov 29, 2024	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Apr 17, 2024	Confirmation statement made on Mar 13, 2024 with no updates	3 pages	CS01

Sep 07, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Mar 20, 2023	Confirmation statement made on Mar 13, 2023 with no updates	3 pages	CS01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Mar 15, 2022	Confirmation statement made on Mar 13, 2022 with no updates	3 pages	CS01

Sep 23, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Sep 09, 2021	Termination of appointment of Carolyn Ann Springett as a director on Sep 03, 2021	1 pages	TM01

Mar 30, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 13, 2021 with no updates	3 pages	CS01

Mar 17, 2020	Confirmation statement made on Mar 13, 2020 with updates	5 pages	CS01

Aug 29, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Mar 20, 2019	Confirmation statement made on Mar 13, 2019 with updates	5 pages	CS01

Dec 12, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Jun 19, 2018	Termination of appointment of Nicholas Bolt as a director on Jun 01, 2018	1 pages	TM01

Mar 23, 2018	Statement of capital following an allotment of shares on Mar 16, 2018 Capital: GBP 100	5 pages	SH01

View All Filings

Who are the officers of NICHOLAS BOLT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SPRINGETT RENNIE, Emma 37 St Peters Avenue Caversham RG4 7DH Reading Office 10 Chiltern Court England	Mar 13, 2006		Secretary	37 St Peters Avenue Caversham RG4 7DH Reading Office 10 Chiltern Court England		British		112034400005
SPRINGETT RENNIE, Emma 37 St Peters Avenue Caversham RG4 7DH Reading Office 10 Chiltern Court England	Mar 13, 2006		Director	37 St Peters Avenue Caversham RG4 7DH Reading Office 10 Chiltern Court England	England	British	1968-10	112034400004
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Mar 13, 2006	Mar 13, 2006	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British		39878290001
BOLT, Nicholas Green Trees Rotherfield Peppard RG9 5EN Henley-On-Thames Middlestead Oxfordshire England	Mar 13, 2006	Jun 01, 2018	Director	Green Trees Rotherfield Peppard RG9 5EN Henley-On-Thames Middlestead Oxfordshire England	England	British	1964-4	112034570002
EARNSHAW, Andrew William 37 St Peters Avenue Caversham RG4 7DH Reading Office 10 Chiltern Court England	Mar 16, 2018	Jan 05, 2026	Director	37 St Peters Avenue Caversham RG4 7DH Reading Office 10 Chiltern Court England	United Kingdom	British	1973-4	244288900001
SPRINGETT, Carolyn Ann 10 Station Road Henley-On-Thames RG9 1AY Oxfordshire	Mar 21, 2018	Sep 03, 2021	Director	10 Station Road Henley-On-Thames RG9 1AY Oxfordshire	United Kingdom	British	1963-8	186313480001
BUSINESS INFORMATION RESEARCH & REPORTING LTD Crown House 64 Whitchurch Road CF14 3LX Cardiff	Mar 13, 2006	Mar 13, 2006	Director	Crown House 64 Whitchurch Road CF14 3LX Cardiff				38692980001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NICHOLAS BOLT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Nicholas Bolt Green Trees Rotherfield Peppard RG9 5EN Henley On Thames Middlestead Oxfordshire England	Apr 06, 2016	Green Trees Rotherfield Peppard RG9 5EN Henley On Thames Middlestead Oxfordshire England	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Emma Springett Rennie Green Trees Rotherfield Peppard RG9 5EN Henley On Thames Middlestead Oxfordshire England	Apr 06, 2016	Green Trees Rotherfield Peppard RG9 5EN Henley On Thames Middlestead Oxfordshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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