BOLLARD PROOF LTD
Overview
| Company Name | BOLLARD PROOF LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11664813 |
| 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 BOLLARD PROOF LTD?
- Service activities incidental to water transportation (52220) / Transportation and storage
Where is BOLLARD PROOF LTD located?
| Registered Office Address | 1a Market Lane SN16 9BQ Malmesbury Wiltshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOLLARD PROOF LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 BOLLARD PROOF LTD?
| Last Confirmation Statement Made Up To | Nov 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 19, 2025 |
| Overdue | No |
What are the latest filings for BOLLARD PROOF LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Robert Alan Gabbitas on Mar 04, 2026 | 2 pages | CH01 | ||
Change of details for Mr Robert Alan Gabbitas as a person with significant control on Mar 04, 2026 | 2 pages | PSC04 | ||
Withdrawal of a person with significant control statement on Dec 03, 2025 | 2 pages | PSC09 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Nov 19, 2025 with updates | 4 pages | CS01 | ||
Notification of Michael Hawkins as a person with significant control on Aug 18, 2020 | 2 pages | PSC01 | ||
Notification of Robert Alan Gabbitas as a person with significant control on Aug 18, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 24, 2025 | 2 pages | PSC09 | ||
Micro company accounts made up to Nov 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 19, 2024 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2023 | 4 pages | AA | ||
Director's details changed for Mr Michael Hawkins on Dec 07, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Nov 19, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from Bollard Proof Ltd the Boatyard Marine Road Maryport Cumbria CA15 8AY United Kingdom to 1a Market Lane Malmesbury Wiltshire SN16 9BQ on Dec 07, 2023 | 1 pages | AD01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Michael Hawkins as a person with significant control on Jul 17, 2019 | 1 pages | PSC07 | ||
Micro company accounts made up to Nov 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 19, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 19, 2021 with updates | 5 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2020 | 3 pages | AA | ||
Second filing of Confirmation Statement dated Nov 06, 2019 | 3 pages | RP04CS01 | ||
Confirmation statement made on Nov 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Nov 30, 2019 | 3 pages | AA | ||
Appointment of Mrs Sophie Louisa Dorothea Neill as a secretary on Jul 17, 2019 | 2 pages | AP03 | ||
Who are the officers of BOLLARD PROOF LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEILL, Sophie Louisa Dorothea | Secretary | Clere House West Street RG20 9LB Newbury Clere House Hampshire United Kingdom | 274809470001 | |||||||
| GABBITAS, Robert Alan | Director | Market Lane, SN16 9BQ Malmesbury, Wiltshire 1a Wiltshire United Kingdom | United Kingdom | British | 41005060007 | |||||
| HAWKINS, Michael | Director | Church Terrace CA15 7PR Maryport 18 United Kingdom | England | British | 252242440002 |
Who are the persons with significant control of BOLLARD PROOF LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Hawkins | Aug 18, 2020 | Market Lane SN16 9BQ Malmesbury 1a Wiltshire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Robert Alan Gabbitas | Aug 18, 2020 | Market Lane SN16 9BQ Malmesbury 1a Wiltshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael Hawkins | Nov 07, 2018 | The Boatyard Marine Road CA15 8AY Maryport Bollard Proof Ltd Cumbria United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BOLLARD PROOF LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 2025 | Aug 19, 2020 | |
| Dec 04, 2023 | Aug 18, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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