Bolsterstone Group Limited

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bolsterstone group limited
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Bolsterstone Group Limited

02932405•Private Limited With Share Capital

36, The Bridge Business Centre Beres, Chesterfield, S419FG
WebsiteEmail01246260206

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Incorporated

24/05/1994

Company Age

31 years

Directors

3

Employees

7

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Bolsterstone Group Limited (02932405) is a private limited with share capital incorporated on 24/05/1994 (31 years old) and registered in chesterfield, S419FG. The company operates under SIC code 41100 - development of building projects.

Bolsterstone group plc is a nationally operating property development and investment company, based in chesterfield. we have built an impressive track record, spanning more than 25 years, of delivering residential and commercial property solutions for corporate organisations both large and small. we...

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 24/05/1994
S419FG
7 employees

Financial Overview

Total Assets

£3.56M

Liabilities

£2.25M

Net Assets

£1.31M

Cash

£290.5K

Key Metrics

7

Employees

3

Directors

1

Shareholders

1

CCJs

Board of Directors

2
P
peter david swallow
director
I
ian michael limb
director

Charges

16

Registered

10

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2025
Legacy
Category:Capital
Date:31-03-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-03-2025
Legacy
Category:Insolvency
Date:31-03-2025
Resolution
Category:Resolution
Date:31-03-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:23-11-2023
Reregistration Public To Private Company
Category:Change Of Name
Date:23-11-2023
Re Registration Memorandum Articles
Category:Incorporation
Date:23-11-2023
Resolution
Category:Resolution
Date:23-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:16-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2019
Capital Allotment Shares
Category:Capital
Date:27-12-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2015
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-08-2015
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:21-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:27-08-2010
Change Of Name Notice
Category:Change Of Name
Date:10-08-2010
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-06-2010
Legacy
Category:Mortgage
Date:20-01-2010
Legacy
Category:Mortgage
Date:20-01-2010
Legacy
Category:Mortgage
Date:20-01-2010
Legacy
Category:Mortgage
Date:20-01-2010
Legacy
Category:Mortgage
Date:20-01-2010
Legacy
Category:Mortgage
Date:20-01-2010
Legacy
Category:Mortgage
Date:20-01-2010
Legacy
Category:Mortgage
Date:20-01-2010
Legacy
Category:Mortgage
Date:20-01-2010
Legacy
Category:Mortgage
Date:20-01-2010
Legacy
Category:Mortgage
Date:08-01-2010
Legacy
Category:Mortgage
Date:08-01-2010
Legacy
Category:Mortgage
Date:08-01-2010
Legacy
Category:Mortgage
Date:08-01-2010
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2009
Legacy
Category:Address
Date:09-07-2009
Legacy
Category:Annual Return
Date:16-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2008
Legacy
Category:Annual Return
Date:19-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2007
Legacy
Category:Annual Return
Date:22-06-2007
Legacy
Category:Annual Return
Date:26-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2006
Legacy
Category:Annual Return
Date:27-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2005
Legacy
Category:Annual Return
Date:23-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2003
Legacy
Category:Annual Return
Date:11-06-2003
Legacy
Category:Mortgage
Date:15-08-2002
Legacy
Category:Mortgage
Date:17-07-2002
Legacy
Category:Annual Return
Date:17-06-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

36, The Bridge Business Centre Beres, Chesterfield, Derbyshire, S419FG

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Contact

01246260206
admin@bolsterstone.com
bolsterstone.com
36, The Bridge Business Centre Beres, Chesterfield, S419FG