Menna Overview
Here’s a quick overview of BOULT WADE (UK) LIMITED 👀 — a London based business that started in 2005.
BOULT WADE (UK) LIMITED
- Company statusactive
- Company No05408039
- Age21 years 4 months Incorporated 30 March 2005
- Officers4
Address
Salisbury Square House, 8 Salisbury Square, London, EC4Y 8AP, England
BOULT WADE (UK) LIMITED is an active company incorporated on 30 March 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
69109 Activities of patent and copyright agents; other legal activities n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 29 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 29 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 29 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 17 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jan 2024
Confirmation Statement With Updates
3 Years Ago on 19 May 2023
Capital Allotment Shares
3 Years Ago on 18 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Change Person Director Company With Change Date
4 Years Ago on 23 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 26 May 2022
Capital Allotment Shares
4 Years Ago on 11 May 2022
Confirmation Statement With Updates
4 Years Ago on 22 Apr 2022
Capital Allotment Shares
4 Years Ago on 22 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 13 Jan 2022
Appoint Person Director Company With Name Date
5 Years Ago on 11 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 11 May 2021
Confirmation Statement With Updates
5 Years Ago on 20 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 13 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 29 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 22 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 22 Apr 2020
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LITTLE, Andrew Richard | secretary | 14 Apr 2015 | |
| FROST, Alex John, Dr | director | Nov 1969 | 01 May 2021 |
| SETNA, Rohan Piloo | director | Dec 1967 | 25 Jan 2025 |
| WESTON, Daniel Roger | director | Feb 1983 | 24 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony William Pluckrose | Aug 1967 | 06 Apr 2016 |
Related Companies
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FROST, Alex John, Dr, SETNA, Rohan Piloo, WESTON, Daniel Roger, BERMAN WALD, Michael Keith, ROBB, Fiona, PLUCKROSE, Anthony William are mutual persons.
BERMAN WALD, Michael Keith are mutual persons.
BERMAN WALD, Michael Keith are mutual persons.
BERMAN WALD, Michael Keith are mutual persons.
BOULT WADE TENNANT LLP
FROST, Alex John, Dr, SETNA, Rohan Piloo, WESTON, Daniel Roger, MCLEISH, Nicholas Alistair Maxwell, WALLACE, John Max are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of BOULT WADE (UK) LIMITED 👀 — a London based business that started in 2005.