BOLLINHALE LIMITED
Overview
| Company Name | BOLLINHALE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09295423 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOLLINHALE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BOLLINHALE LIMITED located?
| Registered Office Address | Canal Mill Botany Brow PR6 9AF Chorley Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLLINHALE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BOLLINHALE LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for BOLLINHALE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 092954230002 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 092954230001 in full | 4 pages | MR04 | ||||||||||||||
Satisfaction of charge 092954230003 in full | 4 pages | MR04 | ||||||||||||||
Registration of charge 092954230004, created on Sep 05, 2025 | 61 pages | MR01 | ||||||||||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 9 pages | AA | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 092954230003, created on Sep 29, 2022 | 75 pages | MR01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Registration of charge 092954230002, created on Jul 23, 2021 | 70 pages | MR01 | ||||||||||||||
Full accounts made up to Mar 31, 2020 | 14 pages | AA | ||||||||||||||
Confirmation statement made on Nov 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 092954230001, created on Feb 03, 2020 | 164 pages | MR01 | ||||||||||||||
Withdrawal of a person with significant control statement on Feb 10, 2020 | 3 pages | PSC09 | ||||||||||||||
Notification of Chapelmount Properties Limited as a person with significant control on Feb 03, 2020 | 4 pages | PSC02 | ||||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 9 pages | AA | ||||||||||||||
Appointment of Mr Timothy John Peter Knowles as a director on Dec 11, 2019 | 2 pages | AP01 | ||||||||||||||
Who are the officers of BOLLINHALE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOPKINSON, Thomas Duncan | Director | Botany Bay PR6 9AF Chorley Canal Mill Lancashire England | United Kingdom | British | 71862660002 | |||||
| KNOWLES, Timothy John Peter | Director | Botany Brow PR6 9AF Chorley Canal Mill Lancashire | England | English | 265243510001 | |||||
| SHARP, Claire Caroline | Director | Botany Brow PR6 9AF Chorley Canal Mill Lancashire | England | British | 141979130001 | |||||
| CARTER, John | Director | CT10 1DQ Broadstairs 48 Eastern Esplanade Kent England | United Kingdom | British | 146545090001 | |||||
| HOPKINSON, Kay Mary Elizabeth | Director | Botany Brow PR6 9AF Chorley Canal Mill Lancashire | England | English | 264426420001 |
Who are the persons with significant control of BOLLINHALE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chapelmount Properties Limited | Feb 03, 2020 | Botany Bay PR6 9AF Chorley Canal Mill Lancashire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Thomas Duncan Hopkinson | Apr 06, 2016 | Botany Brow PR6 9AF Chorley Canal Mill Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BOLLINHALE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 19, 2019 | Nov 19, 2019 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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