BOLESWORTH HOLDING COMPANY 1 LIMITED
- Company statusactive
- Company No12272905
- Age5 years 9 months Incorporated 21 October 2019
- Officers6
Address
Estate Office Bolesworth Castle, Tattenhall, Chester, Cheshire, CH3 9HQ, United Kingdom
BOLESWORTH HOLDING COMPANY 1 LIMITED is an active company incorporated on 21 October 2019 and based in Chester, Cheshire, United Kingdom. The company was registered 6 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 27 Dec 2024
Change To A Person With Significant Control
8 Months Ago on 11 Nov 2024
Confirmation Statement With No Updates
8 Months Ago on 08 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 08 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 08 Nov 2024
Cessation Of A Person With Significant Control
8 Months Ago on 07 Nov 2024
Notification Of A Person With Significant Control
8 Months Ago on 07 Nov 2024
Change To A Person With Significant Control
8 Months Ago on 07 Nov 2024
Notification Of A Person With Significant Control
9 Months Ago on 21 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 21 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 22 Dec 2023
Appoint Person Director Company With Name Date
1 Year Ago on 11 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Nov 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Nov 2023
Confirmation Statement With No Updates
1 Year Ago on 30 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Oct 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Aug 2022
Change Account Reference Date Company Previous Shortened
2 Years Ago on 10 Aug 2022
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Aug 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jun 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 27 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 22 Nov 2021
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2021
People
Officers6
Significant control (PSC)5
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARBOUR, Diana Caroline | director | Aug 1946 | 21 Oct 2019 |
| BARBOUR, Nina Caroline | director | Apr 1980 | 21 Oct 2019 |
| BATRA, Gaurav | director | Dec 1971 | 14 Apr 2021 |
| EVANS, Timothy Michael | director | Sep 1950 | 21 Oct 2019 |
| FINDLATER, Cleo Diana | director | Jan 1986 | 11 Dec 2023 |
| WOODS, Matthew James | director | Dec 1975 | 15 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gaurav Batra | Dec 1971 | 20 Dec 2023 |
| Mr Matthew James Woods | Dec 1975 | 15 Jan 2020 |
| Withers Trust Corporation Limited | 15 Jan 2020 | |
| Withers Trust Corporation Limited | 21 Oct 2019 | |
| Mrs Diana Caroline Barbour | Aug 1946 | 21 Oct 2019 |
| Timothy Michael Evans | Sep 1950 | 21 Oct 2019 |
| Miss Nina Caroline Barbour | Apr 1980 | 21 Oct 2019 |
Related Companies
BARBOUR, Diana Caroline, BARBOUR, Nina Caroline, BATRA, Gaurav, EVANS, Timothy Michael, WOODS, Matthew James, WITHERS TRUST CORPORATION LIMITED are mutual persons.
BARBOUR, Diana Caroline, BARBOUR, Nina Caroline are mutual persons.
BARBOUR, Nina Caroline are mutual persons.
BARBOUR, Nina Caroline, BATRA, Gaurav are mutual persons.
BARBOUR, Nina Caroline are mutual persons.
BARBOUR, Nina Caroline are mutual persons.
BARBOUR, Nina Caroline are mutual persons.
BARBOUR, Nina Caroline are mutual persons.
BARBOUR, Nina Caroline are mutual persons.
BARBOUR, Nina Caroline are mutual persons.
BARBOUR, Nina Caroline are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
BATRA, Gaurav are mutual persons.
WITHERS TRUST CORPORATION LIMITED is a mutual person.
WITHERS TRUST CORPORATION LIMITED is a mutual person.
WITHERS TRUST CORPORATION LIMITED is a mutual person.
WITHERS TRUST CORPORATION LIMITED is a mutual person.
WITHERS TRUST CORPORATION LIMITED is a mutual person.
WITHERS TRUST CORPORATION LIMITED is a mutual person.
WITHERS TRUST CORPORATION LIMITED is a mutual person.
WITHERS TRUST CORPORATION LIMITED is a mutual person.
WITHERS TRUST CORPORATION LIMITED is a mutual person.
WITHERS TRUST CORPORATION LIMITED is a mutual person.
WITHERS TRUST CORPORATION LIMITED is a mutual person.
WITHERS TRUST CORPORATION LIMITED is a mutual person.
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