BOLESWORTH HOLDING COMPANY 2 LIMITED

Overview

Company Name	BOLESWORTH HOLDING COMPANY 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12272934
Jurisdiction	England/Wales
Date of Creation	Oct 21, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOLESWORTH HOLDING COMPANY 2 LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is BOLESWORTH HOLDING COMPANY 2 LIMITED located?

Registered Office Address	Estate Office Bolesworth Castle Tattenhall CH3 9HQ Chester Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BOLESWORTH HOLDING COMPANY 2 LIMITED?

Next Accounts
Overdue	No
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 BOLESWORTH HOLDING COMPANY 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 20, 2026
Next Confirmation Statement Due	Nov 03, 2026
Next Confirmation Statement Made Up To	Oct 20, 2025
Overdue	No

What are the latest filings for BOLESWORTH HOLDING COMPANY 2 LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2026	Notification of Guy Sutton Butler as a person with significant control on Jan 27, 2026	2 pages	PSC01

Jan 28, 2026	Appointment of Mr Guy Sutton Butler as a director on Jan 27, 2026	2 pages	AP01

Dec 24, 2025	Total exemption full accounts made up to Mar 31, 2025	8 pages	AA

Nov 03, 2025	Confirmation statement made on Oct 20, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 08, 2024	Confirmation statement made on Oct 20, 2024 with no updates	3 pages	CS01

Nov 07, 2024	Cessation of Matthew James Woods as a person with significant control on Jan 15, 2020	1 pages	PSC07

Nov 07, 2024	Notification of Withers Trust Corporation Limited as a person with significant control on Jan 15, 2020	2 pages	PSC02

Nov 07, 2024	Notification of Gaurav Batra as a person with significant control on Dec 20, 2023	2 pages	PSC01

Oct 21, 2024	Registered office address changed from Bolesworth Castle Tattenhall Chester CH3 9HQ United Kingdom to Estate Office Bolesworth Castle Tattenhall Chester Cheshire CH3 9HQ on Oct 21, 2024	1 pages	AD01

Dec 22, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Dec 11, 2023	Appointment of Mrs Cleo Diana Findlater as a director on Dec 11, 2023	2 pages	AP01

Nov 07, 2023	Registration of charge 122729340006, created on Nov 02, 2023	25 pages	MR01

Nov 07, 2023	Registration of charge 122729340007, created on Nov 02, 2023	19 pages	MR01

Oct 30, 2023	Confirmation statement made on Oct 20, 2023 with no updates	3 pages	CS01

Oct 26, 2022	Confirmation statement made on Oct 20, 2022 with no updates	3 pages	CS01

Aug 10, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Aug 10, 2022	Previous accounting period shortened from Sep 30, 2022 to Mar 31, 2022	1 pages	AA01

Aug 10, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Jun 30, 2022	Registration of charge 122729340003, created on Jun 28, 2022	24 pages	MR01

Jun 30, 2022	Registration of charge 122729340004, created on Jun 28, 2022	20 pages	MR01

Jun 30, 2022	Registration of charge 122729340005, created on Jun 28, 2022	19 pages	MR01

Jun 27, 2022	Previous accounting period shortened from Dec 31, 2021 to Sep 30, 2021	1 pages	AA01

Nov 22, 2021	Registration of charge 122729340002, created on Nov 19, 2021	18 pages	MR01

Oct 20, 2021	Confirmation statement made on Oct 20, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of BOLESWORTH HOLDING COMPANY 2 LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BARBOUR, Diana Caroline

Oct 21, 2019

Director

Bolesworth Castle

Tattenhall

CH3 9HQ Chester

Estate Office

Cheshire

United Kingdom

British

1946-8

256218520001

BARBOUR, Nina Caroline

Oct 21, 2019

Director

Bolesworth Castle

Tattenhall

CH3 9HQ Chester

Estate Office

Cheshire

United Kingdom

British

1980-4

213700440001

BATRA, Gaurav

Apr 14, 2021

Director

Bolesworth Castle

Tattenhall

CH3 9HQ Chester

Estate Office

United Kingdom

British

1971-12

127473140004

BUTLER, Guy Sutton

Jan 27, 2026

Director

Bolesworth Castle

Tattenhall

CH3 9HQ Chester

Estate Office

Cheshire

United Kingdom

British

1976-6

344780960001

EVANS, Timothy Michael

Oct 21, 2019

Director

Bolesworth Castle

Tattenhall

CH3 9HQ Chester

Estate Office

Cheshire

United Kingdom

British

1950-9

263585440001

FINDLATER, Cleo Diana

Dec 11, 2023

Director

Bolesworth Castle

Tattenhall

CH3 9HQ Chester

Estate Office

Cheshire

United Kingdom

British

1986-1

316936380001

WOODS, Matthew James

Jan 15, 2020

Director

Bolesworth Castle

Tattenhall

CH3 9HQ Chester

Estate Office

Cheshire

United Kingdom

England

British

1975-12

215678320001

WITHERS TRUST CORPORATION LIMITED

Oct 21, 2019

Jan 15, 2020

Director

20 Old Bailey

EC4M 7AN London

Third Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	03697358

153030350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOLESWORTH HOLDING COMPANY 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Guy Sutton Butler

Jan 27, 2026

Bolesworth Castle

Tattenhall

CH3 9HQ Chester

Estate Office

Cheshire

United Kingdom

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.
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.

Mr Gaurav Batra

Dec 20, 2023

Bolesworth Castle

Tattenhall

CH3 9HQ Chester

Estate Office

Cheshire

United Kingdom

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.
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.

Mr Matthew James Woods

Jan 15, 2020

Bolesworth Castle

Tattenhall

CH3 9HQ Chester

Estate Office

Cheshire

United Kingdom

Yes

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.

Withers Trust Corporation Limited

Jan 15, 2020

20 Old Bailey

EC4M 7AN London

Third Floor

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03697358

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.

Withers Trust Corporation Limited

Oct 21, 2019

20 Old Bailey

EC4M 7AN London

Third Floor

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03697358

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.

Timothy Michael Evans

Oct 21, 2019

Bolesworth Castle

Tattenhall

CH3 9HQ Chester

Estate Office

Cheshire

United Kingdom

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.
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.

Mrs Diana Caroline Barbour

Oct 21, 2019

Bolesworth Castle

Tattenhall

CH3 9HQ Chester

Estate Office

Cheshire

United Kingdom

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.
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.

Miss Nina Caroline Barbour

Oct 21, 2019

Bolesworth Castle

Tattenhall

CH3 9HQ Chester

Estate Office

Cheshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over 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