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BOLLAND INVESTMENTS LIMITED

BOLLAND INVESTMENTS LIMITED

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

    • Overview

    Company NameBOLLAND INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11580069
    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 BOLLAND INVESTMENTS LIMITED?

    • Activities of open-ended investment companies (64304) / Financial and insurance activities

    Where is BOLLAND INVESTMENTS LIMITED located?

    Registered Office Address
    3rd Floor, Northern Assurance Buildings
    Princess Street
    M2 4DN Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLLAND INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BOLLAND INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 19, 2026
    Next Confirmation Statement DueOct 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2025
    OverdueNo

    What are the latest filings for BOLLAND INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 19, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Anthony David Bolland on Sep 09, 2025

    		2 pagesCH01

    Change of details for Mr Anthony David Bolland as a person with significant control on Sep 09, 2025

    		2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2024

    		7 pagesAA

    Confirmation statement made on Sep 19, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from , Northern Assurance Princess Street, Manchester, M2 4DN, England to 3rd Floor, Northern Assurance Buildings Princess Street Manchester M2 4DN on Aug 08, 2024

    		1 pagesAD01

    Registered office address changed from , C/O Haines Watts Salford Ltd 1 City Approach, Albert Street, Eccles, M30 0BG, England to 3rd Floor, Northern Assurance Buildings Princess Street Manchester M2 4DN on Jul 24, 2024

    		1 pagesAD01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 19, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from , C/O the Accounts Company.Com 1 City Approach, Albert Street, Eccles, Manchester, M30 0BG, England to 3rd Floor, Northern Assurance Buildings Princess Street Manchester M2 4DN on Sep 22, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Sep 30, 2022

    		6 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2021

    		6 pagesAA

    Registration of charge 115800690001, created on Oct 08, 2021

    		10 pagesMR01

    Confirmation statement made on Sep 19, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2020

    		4 pagesAA

    Confirmation statement made on Sep 19, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Sep 30, 2019

    		2 pagesAA

    Registered office address changed from , the Accounts Company 2 City Approach, Albert Street, Eccles, Manchester, Lancashire, M30 0BL, United Kingdom to 3rd Floor, Northern Assurance Buildings Princess Street Manchester M2 4DN on Jan 02, 2020

    		1 pagesAD01

    Resolutions

    Resolutions
    		33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 14, 2019

    • Capital: GBP 5,000,500
    		5 pagesSH01

    Confirmation statement made on Sep 19, 2019 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Nov 02, 2018

    • Capital: GBP 5,000,300
    		5 pagesSH01

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		45 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 20, 2018

    Statement of capital on Sep 20, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BOLLAND INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLLAND, Anthony David
    Princess Street
    M2 4DN Manchester
    3rd Floor, Northern Assurance Buildings
    England
    		Director
    Princess Street
    M2 4DN Manchester
    3rd Floor, Northern Assurance Buildings
    England
    		EnglandBritish110367020002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOLLAND INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony David Bolland
    Princess Street
    M2 4DN Manchester
    3rd Floor, Northern Assurance Buildings
    England
    		Sep 20, 2018
    Princess Street
    M2 4DN Manchester
    3rd Floor, Northern Assurance Buildings
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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