| Company Name | Bolesworth Investment Company Limited |
|---|---|
| Directors | Nina Caroline Barbour and Gaurav Batra |
| Company Status | Active |
| Company Number | 11085768 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2017(6 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Director Name | Miss Nina Caroline Barbour |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bolesworth Castle Tattenhall Chester CH3 9HQ Wales |
| Director Name | Mr Gaurav Batra |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2020(2 years, 10 months after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bolesworth Castle Tattenhall Chester Cheshire CH3 9HQ Wales |
| Director Name | Mr Matthew Allan Morris |
|---|---|
| Date of Birth | June 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 December 2017(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 26 June 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Bolesworth Castle Tattenhall Chester Cheshire CH3 9HQ Wales |
| Secretary Name | Ms Kerry Turner |
|---|---|
| Status | Resigned |
| Appointed | 11 December 2017(1 week, 6 days after company formation) |
| Appointment Duration | 2 years (resigned 11 December 2019) |
| Role | Company Director |
| Correspondence Address | Bolesworth Castle Tattenhall Chester Cheshire CH3 9HQ Wales |
Location
| Registered Address | Bolesworth Castle Tattenhall Chester Cheshire CH3 9HQ Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Broxton |
| Ward | Tattenhall |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 3 weeks from now) |
Filing History
| 3 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 1 October 2020 | Appointment of Mr Gaurav Batra as a director on 1 October 2020 (2 pages) |
| 11 December 2019 | Cessation of Timothy Michael Evans as a person with significant control on 1 November 2019 (1 page) |
| 11 December 2019 | Termination of appointment of Kerry Turner as a secretary on 11 December 2019 (1 page) |
| 11 December 2019 | Confirmation statement made on 27 November 2019 with updates (4 pages) |
| 11 December 2019 | Cessation of Diana Caroline Barbour as a person with significant control on 1 November 2019 (1 page) |
| 21 November 2019 | Notification of Nina Caroline Barbour as a person with significant control on 1 November 2019 (2 pages) |
| 20 August 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 8 July 2019 | Termination of appointment of Matthew Allan Morris as a director on 26 June 2019 (1 page) |
| 10 December 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 7 December 2018 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 11 December 2017 | Appointment of Mr Matthew Allan Morris as a director on 11 December 2017 (2 pages) |
| 11 December 2017 | Appointment of Ms Kerry Turner as a secretary on 11 December 2017 (2 pages) |
| 28 November 2017 | Incorporation
Statement of capital on 2017-11-28
|