BOULTERS LTD

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

    Company NameBOULTERS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09565420
    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 BOULTERS LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is BOULTERS LTD located?

    Registered Office Address
    79 Lower Cookham Road
    SL6 8JY Maidenhead
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOULTERS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for BOULTERS LTD?

    Last Confirmation Statement Made Up ToDec 14, 2026
    Next Confirmation Statement DueDec 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 14, 2025
    OverdueNo

    What are the latest filings for BOULTERS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    8 pagesAA

    Confirmation statement made on Dec 14, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2024

    9 pagesAA

    Confirmation statement made on Dec 14, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    3 pagesAA

    Confirmation statement made on Dec 14, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    3 pagesAA

    Confirmation statement made on Jan 03, 2023 with updates

    5 pagesCS01

    Confirmation statement made on Jan 13, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    3 pagesAA

    Micro company accounts made up to Apr 30, 2020

    3 pagesAA

    Confirmation statement made on Jan 13, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jan 13, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    2 pagesAA

    Confirmation statement made on Apr 28, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 28, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 28, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Apr 30, 2016

    2 pagesAA

    Annual return made up to Apr 28, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 25, 2016

    Statement of capital on May 25, 2016

    • Capital: GBP 1
    SH01

    Incorporation

    28 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of BOULTERS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, Elaine
    Lower Cookham Road
    SL6 8JY Maidenhead
    79
    United Kingdom
    Secretary
    Lower Cookham Road
    SL6 8JY Maidenhead
    79
    United Kingdom
    197190150001
    WALKER, William Charles
    Lower Cookham Road
    SL6 8JY Maidenhead
    79
    United Kingdom
    Director
    Lower Cookham Road
    SL6 8JY Maidenhead
    79
    United Kingdom
    United KingdomBritish51486250003

    Who are the persons with significant control of BOULTERS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Charles Walker
    Lower Cookham Road
    SL6 8JY Maidenhead
    79
    England
    Apr 06, 2016
    Lower Cookham Road
    SL6 8JY Maidenhead
    79
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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