Bolt Burdon Secretaries Limited
Company Profile
live
UnknownBolt Burdon Secretaries Limited
03666804•Private Limited With Share Capital
Providence House, Providence Place, Islington, N10NT
Get Full Access
Incorporated
12/11/1998
Company Age
27 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Bolt Burdon Secretaries Limited (03666804) is a private limited with share capital incorporated on 12/11/1998 (27 years old) and registered in islington, N10NT. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 12/11/1998
N10NT
Financial Overview
Total Assets
£2
Liabilities
£0
Net Assets
£2
Cash
£2
Key Metrics
3
Directors
2
Shareholders
Filed Documents
84
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-10-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-04-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2009
Legacy
Category:Annual Return
Date:04-12-2008
Legacy
Category:Address
Date:08-04-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-01-2008
Legacy
Category:Annual Return
Date:13-11-2007
Legacy
Category:Annual Return
Date:22-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2006
Legacy
Category:Annual Return
Date:21-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-01-2005
Legacy
Category:Annual Return
Date:22-11-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Officers
Date:17-08-2004
Legacy
Category:Annual Return
Date:17-01-2004
Resolution
Category:Resolution
Date:20-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2003
Legacy
Category:Annual Return
Date:18-11-2002
Legacy
Category:Officers
Date:06-10-2002
Resolution
Category:Resolution
Date:20-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-11-2001
Legacy
Category:Annual Return
Date:20-11-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-02-2001
Resolution
Category:Resolution
Date:13-02-2001
Legacy
Category:Annual Return
Date:18-01-2001
Legacy
Category:Annual Return
Date:23-12-1999
Legacy
Category:Officers
Date:18-05-1999
Legacy
Category:Officers
Date:18-05-1999
Legacy
Category:Accounts
Date:30-11-1998
Legacy
Category:Officers
Date:19-11-1998
Legacy
Category:Officers
Date:16-11-1998
Legacy
Category:Officers
Date:16-11-1998
Legacy
Category:Officers
Date:16-11-1998
Incorporation Company
Category:Incorporation
Date:12-11-1998
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts31/03/2025
Trading Addresses
Providence House, 1-5 Providence Place, Islington, London, N10NTRegistered
Related Companies
2