Menna Overview
Here’s a quick overview of THE BOLTED FRAME COMPANY LTD 👀 — a Chepstow, Monmouthshire based business that started in 2014.
THE BOLTED FRAME COMPANY LTD
- Company statusactive
- Company No09340383
- Age11 years 7 months Incorporated 4 December 2014
- Officers4
Address
Millennium House, Newhouse Farm Industrial Estate, Chepstow, Monmouthshire, NP16 6UN
THE BOLTED FRAME COMPANY LTD is an active company incorporated on 4 December 2014 and based in Chepstow, Monmouthshire. The company was registered 12 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)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Notification Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Change To A Person With Significant Control
11 Months Ago on 15 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Notification Of A Person With Significant Control
11 Months Ago on 13 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 13 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Sep 2024
Accounts With Accounts Type Small
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 11 Dec 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Feb 2023
Memorandum Articles
3 Years Ago on 07 Jan 2023
Capital Allotment Shares
3 Years Ago on 07 Jan 2023
Resolution
3 Years Ago on 07 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 19 Dec 2022
Accounts With Accounts Type Small
3 Years Ago on 15 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 30 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 05 Dec 2021
Accounts With Accounts Type Small
5 Years Ago on 31 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Dec 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 11 Dec 2019
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEATSON, Neil Robert | director | Feb 1978 | 29 Sept 2017 |
| COCHRANE, Ian Robert Samuel | director | Apr 1970 | 30 Nov 2019 |
| MANAGH, David Frederick | director | Feb 1978 | 30 Nov 2019 |
| SMITH, Matthew William | director | Jan 1969 | 04 Dec 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Ian Robert Samuel Cochrane | Apr 1970 | 01 Apr 2025 |
| Chieftan Homes (Irl) Limited | 01 Apr 2025 | |
| Kenai Holdings Limited | 21 Dec 2022 | |
| Studwelders Holdings Limited | 01 Apr 2018 | |
| Mr Matthew William Smith | Jan 1969 | 06 Apr 2016 |
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BEATSON, Neil Robert, SMITH, Matthew William are mutual persons.
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BEATSON, Neil Robert, SMITH, Matthew William are mutual persons.
BEATSON, Neil Robert, SMITH, Matthew William are mutual persons.
BEATSON, Neil Robert, COCHRANE, Ian Robert Samuel, SMITH, Matthew William are mutual persons.
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BEATSON, Neil Robert, COCHRANE, Ian Robert Samuel, MANAGH, David Frederick, SMITH, Matthew William are mutual persons.
BEATSON, Neil Robert are mutual persons.
BEATSON, Neil Robert, SMITH, Matthew William are mutual persons.
BEATSON, Neil Robert, SMITH, Matthew William are mutual persons.
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COCHRANE, Ian Robert Samuel are mutual persons.
COCHRANE, Ian Robert Samuel are mutual persons.
COCHRANE, Ian Robert Samuel are mutual persons.
COCHRANE, Ian Robert Samuel are mutual persons.
COCHRANE, Ian Robert Samuel are mutual persons.
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COCHRANE, Ian Robert Samuel are mutual persons.
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SMITH, Matthew William are mutual persons.
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Here’s a quick overview of THE BOLTED FRAME COMPANY LTD 👀 — a Chepstow, Monmouthshire based business that started in 2014.