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BOLT PRO TEM LIMITED

BOLT PRO TEM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOLT PRO TEM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08975479
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOLT PRO TEM LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is BOLT PRO TEM LIMITED located?

    Registered Office Address
    c/o THE DIRECTORS
    15 Bedford Street
    WC2E 9HE London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLT PRO TEM LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BOLT PRO TEM LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2027
    Next Confirmation Statement DueApr 17, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2026
    OverdueNo

    What are the latest filings for BOLT PRO TEM LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2026 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    		16 pagesAA

    legacy

    		83 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Registration of charge 089754790004, created on Sep 12, 2025

    		64 pagesMR01

    Termination of appointment of William Gregory Mesch as a director on Sep 02, 2025

    		1 pagesTM01

    Confirmation statement made on Apr 03, 2025 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    		18 pagesAA

    legacy

    		75 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Apr 03, 2024 with updates

    		4 pagesCS01

    Notification of Cityfibre Limited as a person with significant control on Dec 14, 2023

    		2 pagesPSC02

    Cessation of Cityfibre Holdings Limited as a person with significant control on Dec 14, 2023

    		1 pagesPSC07

    Statement of capital on Oct 31, 2023

    • Capital: GBP 0.003
    		10 pagesSH19

    legacy

    		2 pagesSH20

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share premium 31/10/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    		21 pagesAA

    legacy

    		74 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		2 pagesGUARANTEE2

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		23 pagesAA
    View All Filings

    Who are the officers of BOLT PRO TEM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GAWN, Christopher
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    		Secretary
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    		268989610001
    DUNN, Nicholas James
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    		Director
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    		United KingdomBritish84455750002
    HOLDEN, Simon
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    		Director
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    		United KingdomBritish148692390001
    BLIGH, Charles
    Evesham Street
    W11 4AR London
    11
    England
    		Director
    Evesham Street
    W11 4AR London
    11
    England
    		United KingdomBritish187252030001
    COLLINS, Mark Grahame
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    England
    		Director
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    England
    		EnglandBritish148994490002
    FERRY, Kate
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    		Director
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    		EnglandBritish238825140001
    HAMLIN, Robertson
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    		Director
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    		United KingdomBritish201498660001
    HARRISON, Tristia Adele
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    		Director
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    		EnglandBritish183809010001
    HART, Terence Alan
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    		Director
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    		EnglandBritish71912960003
    MCGOWAN, Lyssa Ruth
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    England
    		Director
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    England
    		EnglandBritish183809030001
    MESCH, William Gregory
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    		Director
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    		United KingdomAmerican,Irish268563730001
    MORRIS, Timothy Simon
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    England
    		Director
    c/o The Directors
    Bedford Street
    WC2E 9HE London
    15
    England
    		United KingdomBritish40239070007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOLT PRO TEM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bedford Street
    WC2E 9HE London
    15
    United Kingdom
    		Dec 14, 2023
    Bedford Street
    WC2E 9HE London
    15
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09759465
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Evesham Street
    W11 4AR London
    11
    England
    		Dec 20, 2017
    Evesham Street
    W11 4AR London
    11
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06755322
    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.
    Bedford Street
    WC2E 9HE London
    15
    England
    		Apr 06, 2016
    Bedford Street
    WC2E 9HE London
    15
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number07488363
    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.
    Evesham Street
    W11 4AR London
    11
    England
    		Apr 06, 2016
    Evesham Street
    W11 4AR London
    11
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06534112
    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.
    Isleworth
    TW7 5QD Middlesex
    Grant Way
    England
    		Apr 06, 2016
    Isleworth
    TW7 5QD Middlesex
    Grant Way
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02906991
    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.
    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