BOLSIUS (UK) LIMITED - SALISBURY


Company Profile Company Filings

Overview

BOLSIUS (UK) LIMITED is a Private Limited Company from SALISBURY UNITED KINGDOM and has the status: Active.
BOLSIUS (UK) LIMITED was incorporated 39 years ago on 02/05/1984 and has the registered number: 01813066. The accounts status is SMALL and accounts are next due on 31/12/2024.

BOLSIUS (UK) LIMITED - SALISBURY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

HITCHCOCK HOUSE HILLTOP PARK
SALISBURY
SP3 4UF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VINCENTIUS ANTONIUS LUCAS MARIA KRISTEN Oct 1962 Dutch Director 2007-09-01 CURRENT
SECRETARIAL SERVICES LIMITED Corporate Secretary RESIGNED
GERARDUS JOHANNES MARIA ROEFS Sep 1949 Dutch Director RESIGNED
FRANCISCUS HENDRICUS RATS Feb 1946 Dutch Director 2000-02-11 UNTIL 2007-09-01 RESIGNED
HENDRIKUS GERARDUS COENREAD OTEMAN Jan 1927 Dutch Director RESIGNED
CLIVE WILLIAM HARPER Jun 1950 British Director RESIGNED
MR CHRISTOPHER ROBIN GULLIVER Sep 1943 British Director 1998-02-26 UNTIL 2000-01-31 RESIGNED
ANTHONY JOHN ELLSON Feb 1953 British Director 1998-07-20 UNTIL 2000-02-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bolsius International Bv 2016-04-06 Schijndel   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTRIDGE MUIR & WARREN LIMITED ESHER Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
LIFE ASSURANCE & TAX PLANNING SERVICES LIMITED ESHER Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
WELMARSDEN LIMITED ESHER Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
SMARTS (BIRMINGHAM) LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
FINANCIAL COUNSELLING FOR RETIREMENT LIMITED ESHER Dissolved... DORMANT 74990 - Non-trading company
CITIGATE BROAD STREET UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
PMW NOMINEES LIMITED ESHER Dissolved... DORMANT 99999 - Dormant Company
ASHLEIGH AND BURWOOD LIMITED WEST MOLESEY ENGLAND Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
LEADERSHAPE GLOBAL LIMITED OXFORD ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
PARTRIDGE MUIR & WARREN HOLDINGS LIMITED ESHER Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
YANKEE CANDLE COMPANY (EUROPE) LIMITED BRISTOL Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FSE C.I.C. FLEET ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
LEADERSHAPE LIMITED OXFORD ENGLAND Active DORMANT 99999 - Dormant Company
EMCC UK POOLE Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations

Free Reports Available

Report Date Filed Date of Report Assets
Bolsius (UK) Limited - Period Ending 2023-03-31 2023-12-15 31-03-2023 £1,674,742 Cash £2,045,306 equity
Bolsius (UK) Limited - Period Ending 2022-03-31 2022-12-17 31-03-2022 £1,867,677 Cash £1,937,307 equity
Bolsius (UK) Limited - Period Ending 2021-03-31 2021-12-17 31-03-2021 £1,484,340 Cash £1,829,304 equity

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