Bolventor Ltd

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General information

Name:

Bolventor Limited

Office Address:

Unit 1C, 55 Forest Road LE5 0BT Leicester

Number: 09767340

Incorporation date: 2015-09-08

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Bolventor Ltd firm has been operating on the market for at least 9 years, as it's been established in 2015. Started with Registered No. 09767340, Bolventor is a Private Limited Company located in Unit 1C, 55, Leicester LE5 0BT. This company's principal business activity number is 53201 : Licensed carriers. Bolventor Limited reported its latest accounts for the period that ended on 2022-09-30. The firm's most recent confirmation statement was submitted on 2023-08-13.

Currently, the firm is managed by a single managing director: Mohammed A., who was formally appointed in 2022. That firm had been guided by Hari G. up until September 2022. Furthermore a different director, including Joao D. gave up the position in October 2021.

Mohammed A. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Mohammed A.

Role: Director

Appointed: 01 September 2022

Latest update: 4 February 2024

People with significant control

Mohammed A.
Notified on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hari G.
Notified on 14 October 2021
Ceased on 1 September 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Joao D.
Notified on 4 December 2020
Ceased on 14 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Olivia M.
Notified on 18 September 2020
Ceased on 4 December 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mohammed A.
Notified on 23 July 2020
Ceased on 18 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samir R.
Notified on 14 January 2020
Ceased on 23 July 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anjali M.
Notified on 30 September 2019
Ceased on 14 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Daniel J.
Notified on 15 March 2019
Ceased on 30 September 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chataigner E.
Notified on 28 September 2018
Ceased on 15 March 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terry D.
Notified on 5 April 2018
Ceased on 28 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ogadinma C.
Notified on 3 August 2017
Ceased on 5 April 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jeff R.
Notified on 30 June 2016
Ceased on 10 March 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 27 August 2024
Confirmation statement last made up date 13 August 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 08 September 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on September 30, 2022 (AA)
filed on: 13th, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 53201 : Licensed carriers
8
Company Age