Bolt Burdon Secretaries Limited

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General information

Name:

Bolt Burdon Secretaries Ltd

Office Address:

Providence House Providence Place Islington N1 0NT London

Number: 03666804

Incorporation date: 1998-11-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bolt Burdon Secretaries started conducting its operations in 1998 as a Private Limited Company registered with number: 03666804. The business has been active for 23 years and the present status is active. The company's office is located in London at Providence House Providence Place. Anyone could also locate this business using the area code, N1 0NT. This company's classified under the NACE and SIC code 74990, that means Non-trading company. 2020/03/31 is the last time when company accounts were filed.

At present, there seems to be a solitary director in the company: Matthew M. (since 11th August 2004). Since 15th April 2010 Vincent B., had been performing the duties for the business up until the resignation in August 2018. Furthermore another director, including Rehana K. gave up the position on 11th August 2004.

Executives who control the firm include: Matthew M. owns 1/2 or less of company shares. Louise D. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Matthew M.

Role: Secretary

Appointed: 11 August 2004

Latest update: 15 August 2021

Matthew M.

Role: Director

Appointed: 11 August 2004

Latest update: 15 August 2021

People with significant control

Matthew M.
Notified on 29 November 2017
Nature of control:
1/2 or less of shares
Louise D.
Notified on 29 November 2017
Nature of control:
1/2 or less of shares
Lynne B.
Notified on 6 April 2016
Ceased on 29 November 2017
Nature of control:
1/2 or less of shares
Roger B.
Notified on 6 April 2016
Ceased on 29 November 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 21 November 2021
Confirmation statement last made up date 07 November 2020
Annual Accounts 3 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 3 December 2012
Annual Accounts 31 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 31 December 2013
Annual Accounts 28 January 2015
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 28 January 2015
Annual Accounts 4 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 4 December 2015
Annual Accounts 5 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 5 December 2016
Annual Accounts 19 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 19 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2020-03-31 (AA)
filed on: 22nd, April 2021
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
22
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