BOLSOVER STREET NO. 2 LIMITED

Overview

Company Name	BOLSOVER STREET NO. 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06421426
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2007

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 NO. 2 LIMITED?

Development of building projects (41100) / Construction

Where is BOLSOVER STREET NO. 2 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 NO. 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BOLSOVER STREET NO. 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 08, 2026
Next Confirmation Statement Due	Nov 22, 2026
Next Confirmation Statement Made Up To	Nov 08, 2025
Overdue	No

What are the latest filings for BOLSOVER STREET NO. 2 LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Nov 08, 2025 with no updates	3 pages	CS01

Oct 04, 2025	Accounts for a dormant company made up to Nov 30, 2024	6 pages	AA

Dec 04, 2024	Confirmation statement made on Nov 08, 2024 with no updates	3 pages	CS01

Oct 09, 2024	Accounts for a dormant company made up to Nov 30, 2023	6 pages	AA

Nov 24, 2023	Confirmation statement made on Nov 08, 2023 with no updates	3 pages	CS01

Oct 07, 2023	Accounts for a dormant company made up to Nov 30, 2022	6 pages	AA

Dec 16, 2022	Confirmation statement made on Nov 08, 2022 with no updates	3 pages	CS01

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

Dec 23, 2021	Confirmation statement made on Nov 08, 2021 with no updates	3 pages	CS01

Oct 20, 2021	Accounts for a dormant company made up to Nov 30, 2020	6 pages	AA

Jan 08, 2021	Accounts for a dormant company made up to Nov 30, 2019	6 pages	AA

Dec 22, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Oct 08, 2019	Accounts for a dormant company made up to Nov 30, 2018	6 pages	AA

Nov 29, 2018	Confirmation statement made on Nov 08, 2018 with no updates	3 pages	CS01

Nov 09, 2018	Registration of charge 064214260005, created on Oct 31, 2018	6 pages	MR01

Nov 09, 2018	Registration of charge 064214260004, created on Oct 31, 2018	27 pages	MR01

Nov 01, 2018	Satisfaction of charge 064214260003 in part	1 pages	MR04

Nov 01, 2018	Satisfaction of charge 064214260003 in full	1 pages	MR04

Oct 24, 2018	Accounts for a dormant company made up to Nov 30, 2017	6 pages	AA

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

Dec 13, 2017	Confirmation statement made on Nov 08, 2017 with no updates	3 pages	CS01

Apr 09, 2017	Total exemption small company accounts made up to Nov 30, 2016	1 pages	AA

Dec 06, 2016	Confirmation statement made on Nov 08, 2016 with updates	5 pages	CS01

Apr 01, 2016	Total exemption small company accounts made up to Nov 30, 2015	1 pages	AA

View All Filings

Who are the officers of BOLSOVER STREET NO. 2 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	Oct 01, 2009		Secretary	c/o C/O Manhattan Loft Floor Edison House 223-231 Old Marylebone Road NW1 5QT London 5th United Kingdom				146907010001
HANDELSMAN, Harry c/o C/O Manhattan Loft Floor Edison House 223-231 Old Marylebone Road NW1 5QT London 5th United Kingdom	Nov 08, 2007		Director	c/o C/O Manhattan Loft Floor Edison House 223-231 Old Marylebone Road NW1 5QT London 5th United Kingdom	England	British	1949-9	124385660001
MURRAY, Christopher Timothy 10 Weymouth Street W1W 5BX London	Nov 08, 2007		Director	10 Weymouth Street W1W 5BX London	United Kingdom	Irish	1970-11	80418800001
VRANKOVIC, Maria 467 Archer Road SG1 5QR Stevenage Hertfordshire	Nov 08, 2007	Jan 15, 2009	Secretary	467 Archer Road SG1 5QR Stevenage Hertfordshire		British		83828650003
WATERLOW SECRETARIES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 08, 2007	Nov 08, 2007	Nominee Secretary	6-8 Underwood Street N1 7JQ London				900003950001
KEAVENEY, Michael Paul Tree Tops 8 Hillside Close SO22 5LW Winchester Hampshire	Nov 08, 2007	Apr 04, 2018	Director	Tree Tops 8 Hillside Close SO22 5LW Winchester Hampshire	United Kingdom	British	1967-12	86270740002
SAMUELS, Adam Bernard Andrew C/O Manhatten Loft Corp. 12 Queen Anne Street W1G 9AU London	Nov 01, 2009	Feb 22, 2010	Director	C/O Manhatten Loft Corp. 12 Queen Anne Street W1G 9AU London	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	Jan 01, 2015	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
WATERLOW NOMINEES LIMITED 6-8 Underwood Street N1 7JQ London	Nov 08, 2007	Nov 08, 2007	Director	6-8 Underwood Street N1 7JQ London				123370810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOLSOVER STREET NO. 2 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