BOLT BURDON KEMP SOLICITORS LTD

BOLT BURDON KEMP SOLICITORS LTD

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

    Company NameBOLT BURDON KEMP SOLICITORS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13156704
    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 BOLT BURDON KEMP SOLICITORS LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is BOLT BURDON KEMP SOLICITORS LTD located?

    Registered Office Address
    26 Newbury Street
    EC1A 7HU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOLT BURDON KEMP SOLICITORS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for BOLT BURDON KEMP SOLICITORS LTD?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for BOLT BURDON KEMP SOLICITORS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    3 pagesCS01

    Change of details for Bolt Burdon Kemp Llp as a person with significant control on Jan 25, 2021

    2 pagesPSC05

    Accounts for a dormant company made up to Mar 31, 2024

    2 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    2 pagesAA

    Confirmation statement made on Jan 24, 2023 with updates

    3 pagesCS01

    Notification of Bolt Burdon Kemp Llp as a person with significant control on Jan 25, 2021

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Jan 20, 2023

    2 pagesPSC09

    Registered office address changed from Providence House Providence Place Islington London N1 0NT England to 26 Newbury Street London EC1A 7HU on Jan 09, 2023

    1 pagesAD01

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 24, 2022 with updates

    4 pagesCS01

    Registered office address changed from Province House Providence Place Islington London N1 0NT United Kingdom to Providence House Providence Place Islington London N1 0NT on Jan 26, 2021

    1 pagesAD01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 25, 2021

    Model articles adopted

    MODEL ARTICLES
    capitalJan 25, 2021

    Statement of capital on Jan 25, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of BOLT BURDON KEMP SOLICITORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLLS, Luke
    Newbury Street
    EC1A 7HU London
    26
    England
    Director
    Newbury Street
    EC1A 7HU London
    26
    England
    EnglandBritishDirector278558830001
    WHEELER, Jonathan Robert
    Newbury Street
    EC1A 7HU London
    26
    England
    Director
    Newbury Street
    EC1A 7HU London
    26
    England
    EnglandBritishDirector278558820001

    Who are the persons with significant control of BOLT BURDON KEMP SOLICITORS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bolt Burdon Kemp Llp
    EC1A 7HU London
    26 Newbury Street
    England
    Jan 25, 2021
    EC1A 7HU London
    26 Newbury Street
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland And Wales
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc435088
    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.

    What are the latest statements on persons with significant control for BOLT BURDON KEMP SOLICITORS LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 25, 2021Jan 26, 2021The 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