Company Profile
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MicroBolwell And Hayward Limited
01424949•Private Limited With Share Capital
3 Beachcliff The Esplanade, Penarth, CF643AS
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Incorporated
01/06/1979
Company Age
47 years
Directors
2
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Bolwell And Hayward Limited (01424949) is a private limited with share capital incorporated on 01/06/1979 (47 years old) and registered in penarth, CF643AS. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 01/06/1979
CF643AS
Financial Overview
Total Assets
£22.34M
Liabilities
£12.39M
Net Assets
£9.95M
Est. Turnover
£2.30M
AI Estimated
Unreported
Cash
£2.36M
Key Metrics
2
Directors
1
Shareholders
Charges
29
Registered
15
Outstanding
0
Part Satisfied
14
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-08-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:12-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-12-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:22-06-2020
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2019
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:27-11-2018
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:27-11-2018
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:27-11-2018
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:27-11-2018
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:27-11-2018
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:27-11-2018
Liquidation Receiver Cease To Act Receiver
Category:Insolvency
Date:27-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-05-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-05-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-05-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-05-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-05-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-05-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-05-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-05-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-05-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-05-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-05-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-05-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-05-2018
Liquidation Receiver Appointment Of Receiver
Category:Insolvency
Date:15-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-07-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2014
Termination Secretary Company With Name
Category:Officers
Date:04-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2013
Termination Director Company With Name
Category:Officers
Date:13-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-05-2012
Gazette Notice Compulsary
Category:Gazette
Date:01-05-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2011
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:21-06-2011
Gazette Notice Compulsary
Category:Gazette
Date:10-05-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:30-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:02-07-2008
Legacy
Category:Address
Date:02-07-2008
Legacy
Category:Address
Date:02-07-2008
Legacy
Category:Address
Date:02-07-2008
Legacy
Category:Mortgage
Date:17-04-2008
Legacy
Category:Annual Return
Date:31-07-2007
Legacy
Category:Address
Date:31-07-2007
Legacy
Category:Address
Date:31-07-2007
Legacy
Category:Address
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:31-07-2007
Legacy
Category:Officers
Date:15-06-2007
Legacy
Category:Officers
Date:15-06-2007
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date29/03/2027
Filing Date31/03/2026
Latest Accounts30/06/2025
Trading Addresses
3 Beachcliff, The Esplanade, Penarth, CF643ASRegistered
Related Companies
9
Contact
3 Beachcliff The Esplanade, Penarth, CF643AS