Bolton Topco Limited
Company Profile
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MediumBolton Topco Limited
13285917•Private Limited With Share Capital
The Nurseries Gravel Lane, Chigwell, Essex, IG76BZ
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Incorporated
23/03/2021
Company Age
5 years
Directors
2
Employees
253
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Bolton Topco Limited (13285917) is a private limited with share capital incorporated on 23/03/2021 (5 years old) and registered in essex, IG76BZ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/03/2021
IG76BZ
253 employees
Financial Overview
Total Assets
£19.97M
Liabilities
£15.24M
Net Assets
£4.73M
Turnover
£31.35M
Cash
£2.59M
Key Metrics
253
Employees
2
Directors
5
Shareholders
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Memorandum Articles
Category:Incorporation
Date:07-08-2024
Resolution
Category:Resolution
Date:07-08-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:14-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-05-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:14-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-05-2023
Confirmation Statement
Category:Confirmation Statement
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-11-2022
Capital Allotment Shares
Category:Capital
Date:13-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2021
Resolution
Category:Resolution
Date:04-05-2021
Memorandum Articles
Category:Incorporation
Date:04-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-05-2021
Capital Allotment Shares
Category:Capital
Date:20-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2021
Incorporation Company
Category:Incorporation
Date:23-03-2021
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date29/11/2024
Latest Accounts30/06/2024
Trading Addresses
The Nurseries Gravel Lane, Chigwell, Essex, IG76BZRegistered
Related Companies
10
Contact
The Nurseries Gravel Lane, Chigwell, Essex, IG76BZ