Menna Overview
Here’s a quick overview of BOLLINGTON WILSON LIMITED 👀 — a London based business that started in 2017.
BOLLINGTON WILSON LIMITED
- Company statusactive
- Company No10891115
- Age9 years Incorporated 31 July 2017
- Officers2
Address
The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
BOLLINGTON WILSON LIMITED is an active company incorporated on 31 July 2017 and based in London, United Kingdom. The company was registered 9 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)
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
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 09 May 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 30 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 31 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 Full
4 Years Ago on 06 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 03 Aug 2021
Resolution
5 Years Ago on 20 Feb 2021
Memorandum Articles
5 Years Ago on 20 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 10 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 10 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 |
|---|---|---|
| Bollington Wilson Group Limited | 31 Jul 2017 |
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WHITTINGHAM, James Oliver are mutual persons.
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Here’s a quick overview of BOLLINGTON WILSON LIMITED 👀 — a London based business that started in 2017.