Menna Overview
Here’s a quick overview of BOLTON CONSTRUCTION (NW) LTD 👀 — a Ormskirk, Lancashire based business that started in 2021.
BOLTON CONSTRUCTION (NW) LTD
- Company statusactive
- Company No13211109
- Age5 years 9 months Incorporated 18 February 2021
- Officers4
Address
C/O West Tower Country House Finance Office, Mill Lane, Aughton, Ormskirk, Lancashire, L39 7HJ, England
BOLTON CONSTRUCTION (NW) LTD is an active company incorporated on 18 February 2021 and based in Ormskirk, Lancashire, England. The company was registered 5 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)
55100 Hotels and similar accommodation, 56101 Licensed restaurants, 56302 Public houses and bars
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
7 Months Ago on 28 Apr 2026
Change Person Secretary Company With Change Date
7 Months Ago on 28 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 28 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 28 Apr 2026
Confirmation Statement With No Updates
8 Months Ago on 19 Mar 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 19 Jun 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 19 Jun 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 19 Jun 2025
Certificate Change Of Name Company
1 Year Ago on 09 May 2025
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 29 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Mar 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Apr 2022
Change Account Reference Date Company Current Shortened
5 Years Ago on 16 Sep 2021
Capital Name Of Class Of Shares
5 Years Ago on 14 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 05 Mar 2021
Incorporation Company
5 Years Ago on 18 Feb 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOLTON, Charlotte Elizabeth | secretary | 19 Jun 2025 | |
| BOLTON, Benjamin Paul | director | Mar 1992 | 19 Jun 2025 |
| BOLTON, Paul Charles | director | Jul 1963 | 18 Feb 2021 |
| LEATHEM, David Stephen | director | Jan 1969 | 18 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Charles Bolton | Jul 1963 | 18 Feb 2021 |
| Mrs Laura Bolton | Mar 1961 | 18 Feb 2021 |
Related Companies
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BOLTON, Paul Charles, LEATHEM, David Stephen are mutual persons.
BOLTON, Paul Charles are mutual persons.
BOLTON, Paul Charles, LEATHEM, David Stephen are mutual persons.
BOLTON, Paul Charles, LEATHEM, David Stephen are mutual persons.
BOLTON, Paul Charles are mutual persons.
LEATHEM, David Stephen are mutual persons.
LEATHEM, David Stephen are mutual persons.
LEATHEM, David Stephen are mutual persons.
LEATHEM, David Stephen are mutual persons.
LEATHEM, David Stephen are mutual persons.
LEATHEM, David Stephen are mutual persons.
UNIQUE KIDZ & CO.
LEATHEM, David Stephen are mutual persons.
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Menna Overview
Here’s a quick overview of BOLTON CONSTRUCTION (NW) LTD 👀 — a Ormskirk, Lancashire based business that started in 2021.