Menna Overview
Here’s a quick overview of BOLT BURDON SECRETARIES LIMITED 👀 — a London based business that started in 1998.
BOLT BURDON SECRETARIES LIMITED
- Company statusactive
- Company No03666804
- Age27 years 8 months Incorporated 12 November 1998
- Officers2
Address
Providence House Providence Place, Islington, London, N1 0NT
BOLT BURDON SECRETARIES LIMITED is an active company incorporated on 12 November 1998 and based in London. 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)
74990 Non-trading company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 20 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Nov 2023
Accounts With Accounts Type Dormant
3 Years Ago on 08 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 08 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 08 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Dormant
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Nov 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Nov 2019
Confirmation Statement With No Updates
6 Years Ago on 12 Nov 2019
Accounts With Accounts Type Dormant
7 Years Ago on 29 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 28 Nov 2018
Termination Director Company With Name Termination Date
7 Years Ago on 18 Oct 2018
Cessation Of A Person With Significant Control
8 Years Ago on 08 Feb 2018
Termination Director Company With Name Termination Date
8 Years Ago on 08 Feb 2018
Notification Of A Person With Significant Control
8 Years Ago on 08 Feb 2018
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAWSON, Louise Vicki | director | Apr 1978 | 08 Aug 2022 |
| ILIFFE, Nicolette Jane | director | Jun 1969 | 08 Aug 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Nicolette Jane Iliffe | Jun 1969 | 08 Aug 2022 |
| Mr Matthew David Miller | Mar 1973 | 29 Nov 2017 |
| Ms Louise Vicki Dawson | Apr 1978 | 29 Nov 2017 |
| Mr Roger Karel Bolt | Jul 1942 | 06 Apr 2016 |
| Ms Lynne Carol Burdon | May 1955 | 06 Apr 2016 |
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Here’s a quick overview of BOLT BURDON SECRETARIES LIMITED 👀 — a London based business that started in 1998.