General information

Name:

Boltplan Ltd

Office Address:

9 Bessemer Close Ebblake Industrial Estate BH31 6AZ Verwood

Number: 03125694

Incorporation date: 1995-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Boltplan began its business in the year 1995 as a Private Limited Company under the following Company Registration No.: 03125694. This particular company has been prospering for 29 years and the present status is active. The company's office is based in Verwood at 9 Bessemer Close. Anyone could also locate the company by its zip code, BH31 6AZ. The company currently known as Boltplan Limited, was earlier registered as Kiwi Design. The transformation has taken place in 2008/04/10. This firm's Standard Industrial Classification Code is 43999 - Other specialised construction activities not elsewhere classified. The firm's latest annual accounts were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was released on 2022-11-14.

There's just one managing director at present leading the following company, specifically Gary B. who's been performing the director's duties since 1995/11/14. The following company had been led by Alan B. up until September 2017. Furthermore a different director, specifically Joan M. quit 20 years ago. To provide support to the directors, the abovementioned company has been utilizing the skills of Gary B. as a secretary since January 2004.

  • Previous company's names
  • Boltplan Limited 2008-04-10
  • Kiwi Design Limited 1995-11-14

Financial data based on annual reports

Company staff

Gary B.

Role: Secretary

Appointed: 16 January 2004

Latest update: 2 April 2024

Gary B.

Role: Director

Appointed: 16 January 2004

Latest update: 2 April 2024

People with significant control

Gary B. is the individual with significant control over this firm, has substantial control or influence over the company.

Gary B.
Notified on 9 June 2018
Nature of control:
substantial control or influence
Alan B.
Notified on 24 October 2016
Ceased on 30 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 November 2023
Confirmation statement last made up date 14 November 2022
Annual Accounts 31 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 31 August 2013
Annual Accounts 31 August 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 31 August 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 15 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 September 2016
Annual Accounts 15 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 15 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
28
Company Age

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