Menna Overview
Here’s a quick overview of BOLSTERSTONE GROUP LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1994.
BOLSTERSTONE GROUP LIMITED
- Company statusactive
- Company No02932405
- Age32 years 2 months Incorporated 24 May 1994
- Officers3
Address
36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG
BOLSTERSTONE GROUP LIMITED is an active company incorporated on 24 May 1994 and based in Chesterfield, Derbyshire. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 23 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Apr 2025
Legacy
1 Year Ago on 31 Mar 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Certificate Re Registration Public Limited Company To Private
2 Years Ago on 23 Nov 2023
Reregistration Public To Private Company
2 Years Ago on 23 Nov 2023
Re Registration Memorandum Articles
2 Years Ago on 23 Nov 2023
Resolution
2 Years Ago on 23 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 26 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Nov 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Aug 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 16 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEEDALE, Gillianne | secretary | 01 Feb 2016 | |
| LIMB, Ian Michael | director | Oct 1963 | 01 Oct 2020 |
| SWALLOW, Peter David | director | Jun 1961 | 24 May 1994 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peta (Holdings) Ltd | 31 Mar 2025 | |
| Bolsterstone Holdings Limited | 31 Aug 2017 | |
| Mr Peter David Swallow | Jun 1961 | 24 May 2017 |
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SWALLOW, Peter David, CORKER, David Michael are mutual persons.
SWALLOW, Peter David, CORKER, David Michael are mutual persons.
SWALLOW, Peter David, LEEDALE, Gillianne, CORKER, David Michael are mutual persons.
SWALLOW, Peter David are mutual persons.
SWALLOW, Peter David are mutual persons.
HOWARD, Nigel Elliott are mutual persons.
HOWARD, Nigel Elliott are mutual persons.
HOWARD, Nigel Elliott are mutual persons.
LEEDALE, Gillianne are mutual persons.
LEEDALE, Gillianne are mutual persons.
LEEDALE, Gillianne, CORKER, David Michael are mutual persons.
LEEDALE, Gillianne are mutual persons.
LEEDALE, Gillianne are mutual persons.
LEEDALE, Gillianne are mutual persons.
LEEDALE, Gillianne are mutual persons.
LEEDALE, Gillianne are mutual persons.
NAUEN, Richard Adams are mutual persons.
NAUEN, Richard Adams are mutual persons.
CORKER, David Michael are mutual persons.
CORKER, David Michael are mutual persons.
BOLSTERSTONE (CHESTERFIELD) LLP
SWALLOW, Peter David, CORKER, David Michael are mutual persons.
DLA PIPER UK LLP
HOWARD, Nigel Elliott are mutual persons.
ECOSTESSEY PARK MANAGEMENT LIMITED
LEEDALE, Gillianne are mutual persons.
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Here’s a quick overview of BOLSTERSTONE GROUP LIMITED 👀 — a Chesterfield, Derbyshire based business that started in 1994.