Menna Overview
Here’s a quick overview of BOULTONS HARRISONS LIMITED 👀 — a Ilkley based business that started in 1998.
BOULTONS HARRISONS LIMITED
- Company statusactive
- Company No03604647
- Age28 years Incorporated 27 July 1998
- Officers4
Address
The Octagon, Wells Road, Ilkley, LS29 9JB, England
BOULTONS HARRISONS LIMITED is an active company incorporated on 27 July 1998 and based in Ilkley, England. The company was registered 28 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68310 Real estate agencies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Account Reference Date Company Previous Shortened
9 Months Ago on 01 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With Updates
10 Months Ago on 02 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 02 Sep 2025
Cessation Of A Person With Significant Control
10 Months Ago on 02 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Dec 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 27 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 10 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 21 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 07 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 May 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIS, Kim Hudson | director | Nov 1957 | 29 May 2025 |
| GLEDHILL, Jonathan | director | Jun 1969 | 01 Jul 2024 |
| HOLMES, Richard Mark | director | Mar 1970 | 04 Sept 2023 |
| SELLERS, Andrew Mark Wilson | director | May 1979 | 07 Mar 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Boultons Holdings Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of BOULTONS HARRISONS LIMITED 👀 — a Ilkley based business that started in 1998.