Menna Overview
Here’s a quick overview of BOLLINGTON WILSON GROUP LIMITED 👀 — a London based business that started in 2017.
BOLLINGTON WILSON GROUP LIMITED
- Company statusactive
- Company No10889686
- Age9 years Incorporated 28 July 2017
- Officers2
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England
BOLLINGTON WILSON GROUP LIMITED is an active company incorporated on 28 July 2017 and based in London, England. The company was registered 9 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Legacy
11 Months Ago on 14 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 14 Aug 2025
Legacy
11 Months Ago on 14 Aug 2025
Resolution
11 Months Ago on 14 Aug 2025
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Capital Allotment Shares
11 Months Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Apr 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 22 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 09 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 13 Nov 2023
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 22 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 06 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 03 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 09 Feb 2021
Notification Of A Person With Significant Control
5 Years Ago on 09 Feb 2021
Cessation Of A Person With Significant Control
5 Years Ago on 09 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REA, Michael Peter | director | Feb 1966 | 05 Feb 2021 |
| WHITTINGHAM, James Oliver | director | Aug 1977 | 05 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gallagher Holdings (Uk) Limited | 05 Feb 2021 | |
| Inflexion Buyout Fund Iv (No.1) Limited Partnership | 31 Oct 2017 | |
| Director Malcolm Francis Coffin | Sep 1980 | 28 Jul 2017 |
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Here’s a quick overview of BOLLINGTON WILSON GROUP LIMITED 👀 — a London based business that started in 2017.