Bollin Stone Company Limited

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Bollin Stone Company Limited

00555470•Private Limited With Share Capital

1 Brook Park Gaddesby Lane, Rearsby, Leicester, LE74ZB
Incorporated

04/10/1955

Company Age

71 years

Directors

2

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bollin Stone Company Limited (00555470) is a private limited with share capital incorporated on 04/10/1955 (71 years old) and registered in leicester, LE74ZB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 04/10/1955
LE74ZB

Financial Overview

Total Assets

£260.2K

Liabilities

£16.1K

Net Assets

£244.0K

Est. Turnover

£100.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-09-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Annual Return
Date:28-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-05-2007
Legacy
Category:Annual Return
Date:02-02-2007
Legacy
Category:Officers
Date:21-08-2006
Legacy
Category:Officers
Date:21-08-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:30-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-08-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Address
Date:13-07-2004
Legacy
Category:Address
Date:13-07-2004
Legacy
Category:Annual Return
Date:08-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2004
Legacy
Category:Officers
Date:06-01-2004
Legacy
Category:Officers
Date:06-01-2004
Legacy
Category:Officers
Date:06-01-2004
Legacy
Category:Officers
Date:05-01-2004
Legacy
Category:Annual Return
Date:28-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2002
Legacy
Category:Officers
Date:03-04-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2001
Legacy
Category:Annual Return
Date:28-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:27-03-2000
Legacy
Category:Annual Return
Date:23-01-2000
Legacy
Category:Annual Return
Date:10-02-1999
Legacy
Category:Officers
Date:10-02-1999
Legacy
Category:Officers
Date:10-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-1999
Legacy
Category:Annual Return
Date:09-04-1998
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-1997
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-1997
Legacy
Category:Annual Return
Date:05-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-1996
Legacy
Category:Annual Return
Date:17-01-1996
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-1995
Legacy
Category:Annual Return
Date:23-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1994
Legacy
Category:Annual Return
Date:28-01-1994
Legacy
Category:Capital
Date:05-04-1993
Resolution
Category:Resolution
Date:05-04-1993

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/05/2027
Filing Date29/05/2026
Latest Accounts31/08/2025

Trading Addresses

1 Brook Park Gaddesby Lane, Rearsby, Leicester, Le7 4Zb, LE74ZBRegistered
5 Sheene Road, Leicester, Leicestershire, LE41BF

Contact

1 Brook Park Gaddesby Lane, Rearsby, Leicester, LE74ZB