BOLT BURDON SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

BOLT BURDON SECRETARIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOLT BURDON SECRETARIES LIMITED was incorporated 25 years ago on 12/11/1998 and has the registered number: 03666804. The accounts status is DORMANT and accounts are next due on 31/12/2024.

BOLT BURDON SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

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

PROVIDENCE HOUSE PROVIDENCE PLACE
LONDON
N1 0NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/11/2023 21/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LOUISE VICKI DAWSON Apr 1978 British Director 2022-08-08 CURRENT
MS NICOLETTE JANE ILIFFE Jun 1969 Director 2022-08-08 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-11-12 UNTIL 1998-11-12 RESIGNED
MR DAVID STUART SIMPKINS Apr 1946 British Director 1999-02-24 UNTIL 2004-08-11 RESIGNED
MR MATTHEW DAVID MILLER Mar 1973 British Director 2004-08-11 UNTIL 2022-08-08 RESIGNED
REHANA KAPADIA Dec 1965 British Director 2002-10-01 UNTIL 2004-08-11 RESIGNED
MS LYNNE CAROL BURDON May 1955 British Director 1998-11-12 UNTIL 2017-11-29 RESIGNED
MR VINCENT BILLINGS Sep 1980 British Director 2010-04-15 UNTIL 2018-08-31 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-11-12 UNTIL 1998-11-12 RESIGNED
MR DAVID STUART SIMPKINS Apr 1946 British Secretary 1999-02-24 UNTIL 2004-08-11 RESIGNED
MR MATTHEW DAVID MILLER Mar 1973 British Secretary 2004-08-11 UNTIL 2022-08-08 RESIGNED
SANDRA JANINE MCKENZIE COOPER Feb 1953 British Secretary 1998-11-12 UNTIL 1999-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Nicolette Jane Iliffe 2022-08-08 6/1969 London   Ownership of shares 25 to 50 percent
Mr Matthew David Miller 2017-11-29 - 2022-08-08 3/1973 London   Ownership of shares 25 to 50 percent
Ms Louise Vicki Dawson 2017-11-29 4/1978 London   Ownership of shares 25 to 50 percent
Ms Lynne Carol Burdon 2016-04-06 - 2017-11-29 5/1955 London   Ownership of shares 25 to 50 percent
Mr Roger Karel Bolt 2016-04-06 - 2017-11-29 7/1942 London   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - BOLT BURDON SECRETARIES LIMITED 2023-11-08 31-03-2023 £2 Cash £2 equity
Dormant Company Accounts - BOLT BURDON SECRETARIES LIMITED 2022-11-09 31-03-2022 £2 Cash £2 equity
Dormant Company Accounts - BOLT BURDON SECRETARIES LIMITED 2021-11-20 31-03-2021 £2 Cash £2 equity
Dormant Company Accounts - BOLT BURDON SECRETARIES LIMITED 2021-04-23 31-03-2020 £2 Cash £2 equity
Dormant Company Accounts - BOLT BURDON SECRETARIES LIMITED 2019-11-26 31-03-2019 £2 Cash £2 equity
Dormant Company Accounts - BOLT BURDON SECRETARIES LIMITED 2018-11-30 31-03-2018 £2 Cash £2 equity
Dormant Company Accounts - BOLT BURDON SECRETARIES LIMITED 2017-12-20 31-03-2017 £2 Cash £2 equity
Dormant Company Accounts - BOLT BURDON SECRETARIES LIMITED 2016-12-06 31-03-2016 £2 Cash £2 equity
Dormant Company Accounts - BOLT BURDON SECRETARIES LIMITED 2015-12-05 31-03-2015 £2 Cash £2 equity
Dormant Company Accounts - BOLT BURDON SECRETARIES LIMITED 2015-01-29 31-03-2014 £2 Cash £2 equity

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