Menna Overview
Here’s a quick overview of BOLSTERSTONE HOLDINGS LIMITED 👀 — a Chesterfield based business that started in 2017.
BOLSTERSTONE HOLDINGS LIMITED
- Company statusactive
- Company No10897021
- Age8 years 11 months Incorporated 3 August 2017
- Officers1
Address
Unit 36 Beresford Way, Chesterfield, S41 9FG, United Kingdom
BOLSTERSTONE HOLDINGS LIMITED is an active company incorporated on 3 August 2017 and based in Chesterfield, 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 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
11 Months Ago on 12 Aug 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Legacy
1 Year Ago on 31 Mar 2025
Resolution
1 Year Ago on 31 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Dec 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 24 Aug 2021
Change Account Reference Date Company Previous Shortened
4 Years Ago on 24 Aug 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 09 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 24 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 03 Jul 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 11 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 09 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 09 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Mar 2020
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SWALLOW, Peter David | director | Jun 1961 | 03 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Peta (Holdings) Limited | 09 Mar 2020 | |
| Mr Peter David Swallow | Jun 1961 | 31 Aug 2017 |
| Mr David Michael Corker | Mar 1950 | 03 Aug 2017 |
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SWALLOW, Peter David are mutual persons.
SWALLOW, Peter David are mutual persons.
CORKER, David Michael are mutual persons.
CORKER, David Michael are mutual persons.
CORKER, David Michael are mutual persons.
CORKER, David Michael are mutual persons.
CORKER, David Michael are mutual persons.
CORKER, David Michael are mutual persons.
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SWALLOW, Peter David are mutual persons.
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SWALLOW, Peter David are mutual persons.
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SWALLOW, Peter David are mutual persons.
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SWALLOW, Peter David are mutual persons.
BOLSTERSTONE (CHESTERFIELD) LLP
CORKER, David Michael are mutual persons.
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Here’s a quick overview of BOLSTERSTONE HOLDINGS LIMITED 👀 — a Chesterfield based business that started in 2017.