Company NameBolesworth Events Limited
DirectorNina Caroline Barbour
Company StatusActive
Company Number12394680
CategoryPrivate Limited Company
Incorporation Date9 January 2020(4 years, 3 months ago)
Previous NameBolesworth Events 2020 Limited

Business Activity

Section RArts, entertainment and recreation
SIC 93199Other sports activities

Director

Director NameMiss Nina Caroline Barbour
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed09 January 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressEstate Office Bolesworth Castle
Tattenhall
Chester
Cheshire
CH3 9HQ
Wales

Location

Registered AddressEstate Office Bolesworth Castle
Tattenhall
Chester
Cheshire
CH3 9HQ
Wales
RegionNorth West
ConstituencyEddisbury
CountyCheshire
ParishBroxton
WardTattenhall
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return8 January 2024 (3 months, 1 week ago)
Next Return Due22 January 2025 (9 months from now)

Charges

25 September 2020Delivered on: 29 September 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

10 January 2023Confirmation statement made on 8 January 2023 with updates (4 pages)
10 January 2023Cessation of Bolesworth Investment Company Limited as a person with significant control on 31 March 2022 (1 page)
23 December 2022Total exemption full accounts made up to 31 March 2022 (10 pages)
31 October 2022Memorandum and Articles of Association (31 pages)
31 October 2022Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
31 October 2022Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
(1 page)
28 October 2022Statement of capital following an allotment of shares on 27 October 2022
  • GBP 51
(3 pages)
6 May 2022Change of details for Miss Nina Caroline Barbour as a person with significant control on 25 April 2022 (5 pages)
19 January 2022Confirmation statement made on 8 January 2022 with no updates (3 pages)
7 October 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
15 June 2021Director's details changed for Miss Nina Caroline Barbour on 15 June 2021 (2 pages)
28 April 2021Registered office address changed from 53 Birkenhead Road Hoylake Wirral Merseyside CH47 5AF United Kingdom to Estate Office Bolesworth Castle Tattenhall Chester Cheshire CH3 9HQ on 28 April 2021 (1 page)
9 March 2021Confirmation statement made on 8 January 2021 with updates (4 pages)
9 March 2021Notification of Nina Caroline Barbour as a person with significant control on 9 March 2021 (2 pages)
29 September 2020Registration of charge 123946800001, created on 25 September 2020 (41 pages)
7 May 2020Current accounting period extended from 31 January 2021 to 31 March 2021 (2 pages)
20 February 2020Resolutions
  • RES15 ‐ Change company name resolution on 2020-02-07
(2 pages)
20 February 2020Change of name notice (2 pages)
9 January 2020Incorporation
Statement of capital on 2020-01-09
  • GBP 1
(30 pages)