General information

Name:

Bolton Group Ltd

Office Address:

322 Goswell Road EC1V 7LQ London

Number: 00593644

Incorporation date: 1957-11-14

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bolton Group Limited has existed on the market for 65 years. Started with registration number 00593644 in the year 1957, the company is registered at 322 Goswell Road, London EC1V 7LQ. The firm's declared SIC number is 68100 meaning Buying and selling of own real estate. 2020-10-31 is the last time when account status updates were reported.

That business owes its achievements and permanent growth to a team of two directors, namely Julian P. and Michael G., who have been leading the firm since November 2006. Moreover, the director's duties are regularly supported by a secretary - Michael G., who was appointed by this specific business in 2004.

Executives who have control over the firm are as follows: Michael G. has substantial control or influence over the company. Julian P. has substantial control or influence over the company.

Financial data based on annual reports

Company staff

Julian P.

Role: Director

Appointed: 09 November 2006

Latest update: 24 December 2021

Michael G.

Role: Director

Appointed: 15 October 2004

Latest update: 24 December 2021

Michael G.

Role: Secretary

Appointed: 15 October 2004

Latest update: 24 December 2021

People with significant control

Michael G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Julian P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Ivor G.
Notified on 6 April 2016
Ceased on 11 May 2020
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 July 2022
Account last made up date 31 October 2020
Confirmation statement next due date 18 April 2022
Confirmation statement last made up date 04 April 2021
Annual Accounts 31 August 2016
Start Date For Period Covered By Report 2014-11-01
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2017
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2014
Annual Accounts
Start Date For Period Covered By Report 2019-11-01
End Date For Period Covered By Report 31 October 2014
Annual Accounts 28 February 2014
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 28 February 2014
Annual Accounts 7 October 2015
End Date For Period Covered By Report 31 October 2014
Date Approval Accounts 7 October 2015

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Reregistration Resolution
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Accounts for a micro company for the period ending on 2020/10/31 (AA)
filed on: 22nd, June 2021
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 68320 : Management of real estate on a fee or contract basis
64
Company Age

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