Boltstone Limited

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Boltstone Limited

03607770•Private Limited With Share Capital

167-169 Great Portland Street, 5Th Floor, London, W1W5PF

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Incorporated

31/07/1998

Company Age

27 years

Directors

2

Employees

2

SIC Code

68320

Risk

very low risk

Company Overview

Registration, classification & business activity

Boltstone Limited (03607770) is a private limited with share capital incorporated on 31/07/1998 (27 years old) and registered in london, W1W5PF. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 31/07/1998
W1W5PF
2 employees

Financial Overview

Total Assets

£1.41M

Liabilities

£297.9K

Net Assets

£1.11M

Est. Turnover

£863.1K

AI Estimated
Unreported
Cash

£51.5K

Key Metrics

2

Employees

2

Directors

2

Shareholders

Board of Directors

1
W
william leonard murray
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

95
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:08-04-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:20-12-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2009
Legacy
Category:Annual Return
Date:06-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:20-08-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:07-08-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Officers
Date:05-01-2007
Legacy
Category:Address
Date:05-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:04-08-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Annual Return
Date:01-08-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2004
Legacy
Category:Annual Return
Date:25-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2003
Legacy
Category:Annual Return
Date:24-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2002
Legacy
Category:Annual Return
Date:01-10-2002
Legacy
Category:Officers
Date:28-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-10-2001
Legacy
Category:Annual Return
Date:21-09-2001
Legacy
Category:Officers
Date:31-07-2001
Legacy
Category:Officers
Date:31-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2000
Legacy
Category:Annual Return
Date:17-11-2000
Legacy
Category:Mortgage
Date:21-09-2000
Legacy
Category:Mortgage
Date:15-01-2000
Legacy
Category:Annual Return
Date:13-09-1999
Legacy
Category:Mortgage
Date:20-05-1999
Legacy
Category:Accounts
Date:21-10-1998
Legacy
Category:Capital
Date:21-10-1998
Legacy
Category:Officers
Date:08-09-1998
Legacy
Category:Officers
Date:08-09-1998
Legacy
Category:Officers
Date:04-09-1998
Legacy
Category:Officers
Date:04-09-1998
Legacy
Category:Address
Date:07-08-1998
Incorporation Company
Category:Incorporation
Date:31-07-1998

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date31/10/2025
Latest Accounts31/12/2024

Trading Addresses

167-169 Great Portland Street, London, W1W5PFRegistered

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Contact

167-169 Great Portland Street, 5Th Floor, London, W1W5PF