Bolton Street Nominees Ltd.

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Bolton Street Nominees Ltd.

03727142•Private Limited With Share Capital

23 Upper Wimpole Street, Suite 2, London, W1G6ND

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Incorporated

02/03/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

64999

Risk

not scored

Company Overview

Registration, classification & business activity

Bolton Street Nominees Ltd. (03727142) is a private limited with share capital incorporated on 02/03/1999 (27 years old) and registered in london, W1G6ND. The company operates under SIC code 64999 - financial intermediation not elsewhere classified.

Private Limited With Share Capital
SIC: 64999
Micro
Incorporated 02/03/1999
W1G6ND

Financial Overview

Total Assets

£100

Liabilities

£0

Net Assets

£100

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

1
A
anthony harvey yadgaroff
director

Filed Documents

71
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2018
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-03-2018
Gazette Notice Compulsory
Category:Gazette
Date:06-03-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2010
Gazette Notice Compulsary
Category:Gazette
Date:30-06-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-06-2009
Legacy
Category:Annual Return
Date:25-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:16-06-2008
Legacy
Category:Annual Return
Date:19-03-2008
Accounts With Made Up Date
Category:Accounts
Date:01-06-2007
Accounts With Made Up Date
Category:Accounts
Date:01-06-2007
Legacy
Category:Annual Return
Date:05-05-2006
Accounts With Made Up Date
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:24-02-2005
Accounts With Made Up Date
Category:Accounts
Date:18-02-2005
Legacy
Category:Annual Return
Date:31-03-2004
Accounts With Made Up Date
Category:Accounts
Date:08-10-2003
Legacy
Category:Annual Return
Date:21-03-2003
Accounts With Made Up Date
Category:Accounts
Date:27-02-2003
Legacy
Category:Annual Return
Date:13-05-2002
Legacy
Category:Address
Date:13-05-2002
Accounts With Made Up Date
Category:Accounts
Date:13-05-2002
Legacy
Category:Annual Return
Date:07-06-2001
Legacy
Category:Capital
Date:12-02-2001
Accounts With Made Up Date
Category:Accounts
Date:02-02-2001
Legacy
Category:Annual Return
Date:17-05-2000
Legacy
Category:Officers
Date:08-04-1999
Legacy
Category:Officers
Date:08-04-1999
Legacy
Category:Officers
Date:08-04-1999
Legacy
Category:Officers
Date:08-04-1999
Incorporation Company
Category:Incorporation
Date:02-03-1999

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date20/01/2026
Latest Accounts31/03/2025

Trading Addresses

23 Upper Wimpole Street, London, W1G6NDRegistered
17 Hill Street, Mayfair, London, W1J5NX

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Contact

23 Upper Wimpole Street, Suite 2, London, W1G6ND