NEWBOLT LTD

Overview

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

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Registered Office Address	The Hermitage 15a Shenfield Road CM15 8AG Brentwood Essex England
Undeliverable Registered Office Address	No

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 21, 2026
Next Confirmation Statement Due	Apr 04, 2026
Next Confirmation Statement Made Up To	Mar 21, 2025
Overdue	No

Filings

Date

Description

Document

Type

Mar 25, 2025

Confirmation statement made on Mar 21, 2025 with updates

CS01

Sep 06, 2024

Total exemption full accounts made up to Mar 31, 2024

Aug 05, 2024

Appointment of Mr Adrian Stuart Bohr as a director on Aug 05, 2024

AP01

Mar 26, 2024

Confirmation statement made on Mar 21, 2024 with updates

CS01

Mar 22, 2023

Incorporation

16 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 22, 2023	Model articles adopted (Amended Provisions)	MODEL ARTICLES
capital	Mar 22, 2023	Statement of capital on Mar 22, 2023 Capital: GBP 100	SH01

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOHR, Adrian Stuart 15 Shenfield Road CM15 8AG Brentwood The Hermitage Essex England	Aug 05, 2024		Director	15 Shenfield Road CM15 8AG Brentwood The Hermitage Essex England		England	British	1977-12	Director	194320200001
BOHR, Katherine 15a Shenfield Road CM15 8AG Brentwood The Hermitage Essex England	Mar 22, 2023		Director	15a Shenfield Road CM15 8AG Brentwood The Hermitage Essex England		England	British	1978-10	Marketing Consultant	306995350001

Persons with significant controls
Name	Notified On	Address	Ceased
Katherine Bohr 15a Shenfield Road CM15 8AG Brentwood The Hermitage Essex England	Mar 22, 2023	15a Shenfield Road CM15 8AG Brentwood The Hermitage Essex 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.

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