BP

BOLTRO PROPERTIES LIMITED

Dissolved

Company number 02616865

Birmingham, United Kingdom · Incorporated 4 June 1991

Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom

Last updated on 19 September 2026

Dormant Company · SIC 99999

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LAWGRA (NO. 87) LIMITED · 4 June 1991 – 27 June 1991

Company overview

BOLTRO PROPERTIES LIMITED, a private limited company registered in England and Wales, was dissolved on 7 August 2025 having been incorporated on 4 June 1991. It changed its name from LAWGRA (NO. 87) LIMITED on 4 June 1991. Its registered office is at Suite S10 One Devon Way, Longbridge, Birmingham, B31 2TS, United Kingdom. Its principal activity is dormant company (SIC 99999).

It is controlled by Chaucer Estates Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: PARK, Daniel Stephen (appointed 10 May 2021) and VUCKOVIC, Nicholas Karl (appointed 1 April 2025). ST. MODWEN CORPORATE SERVICES LIMITED acts as corporate secretary. The company has been served by 30 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2022, on 23 September 2023. Its most recent confirmation statement was made up to 16 October 2023. 209 filings are recorded against the company at Companies House, most recently a gazette filing on 7 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
16 October 2023
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

VN
VUCKOVIC, Nicholas Karl
Director
1 April 2025
PD
PARK, Daniel Stephen
Director
10 May 2021
BS
BRIGHTON STM CORPORATE SERVICES LIMITED
Corporate Secretary
28 November 2008
ML
MINNS, Lisa Ann Katherine
Director · Resigned
3 January 2024
MM
MOLSOM, Matthew
Director · Resigned
31 March 2022
HL
HENDERSON, Lesley Susan
Director · Resigned
11 March 2020
GG
GUSTERSON, Guy Charles
Director · Resigned
8 August 2019
ST
STOTE, Tanya
Director · Resigned
1 December 2016
ST
SEDDON, Timothy Alex
Director · Resigned
30 November 2016
HR
HUDSON, Robert Jan
Director · Resigned
26 October 2015
TA
TAYLOR, Andrew
Director · Resigned
6 May 2015
DM
DUNN, Michael Edward
Director · Resigned
1 December 2010
DJ
DODDS, John Andrew William
Director · Resigned
18 July 2008
MJ
MESSENT, Jon
Secretary · Resigned
2 July 2007
HJ
HUMPHREYS, John Christopher
Secretary · Resigned
1 November 2006
HT
HAYWOOD, Timothy Paul
Director · Resigned
14 April 2003
JS
JOHNSON-BRETT, Susan Karen
Secretary · Resigned
5 February 2001
OW
OLIVER, William Alder
Director · Resigned
24 January 2000
GA
GREEN, Antony Charles
Secretary · Resigned
1 December 1999
CS
CLARKE, Stanley William, Sir
Director · Resigned
13 September 1996
FR
FROGGATT, Richard Lindsay
Director · Resigned
13 September 1996
DP
DOONA, Paul Ernest
Director · Resigned
27 December 1995
GC
GLOSSOP, Charles Compton Anthony
Director · Resigned
27 December 1995
BG
BLOOM, Geoffrey Philip
Director · Resigned
24 August 1995
GG
GRANVILLE GROSSMAN, Renee Leonie
Director · Resigned
25 July 1994
GL
GRANVILLE-GROSSMAN, Leonard Israel
Director · Resigned
19 June 1991
ML
MCCORMICK, Lawrence Bernard
Director · Resigned
19 June 1991
DB
DAVIS, Barry Charles
Director · Resigned
19 June 1991
BC
BUSH, Clive Edward
Director · Resigned
19 June 1991

Persons with significant control

PS
Chaucer Estates Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
7 August 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 April 2025 View
Appoint Person Director Company With Name Date
Officers
8 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
7 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
6 February 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
17 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
17 October 2024 View
Resolution
Resolution
17 October 2024 View
Resolution
Resolution
30 September 2024 View
Memorandum Articles
Incorporation
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
5 January 2024 View
Termination Director Company With Name Termination Date
Officers
3 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2023 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Legacy
Other
5 October 2022 View
Legacy
Other
5 October 2022 View
Legacy
Accounts
5 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2022 View
Change Corporate Secretary Company With Change Date
Officers
25 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Change Person Director Company With Change Date
Officers
25 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2022 View
Appoint Person Director Company With Name Date
Officers
22 April 2022 View
Termination Director Company With Name Termination Date
Officers
22 April 2022 View
Change Account Reference Date Company Current Extended
Accounts
17 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2021 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2021 View
Legacy
Accounts
20 August 2021 View
Legacy
Other
20 August 2021 View
Legacy
Other
20 August 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Termination Director Company With Name Termination Date
Officers
11 May 2021 View
Appoint Person Director Company With Name Date
Officers
11 May 2021 View
Change Person Director Company With Change Date
Officers
17 November 2020 View
Legacy
Other
2 September 2020 View
Legacy
Other
2 September 2020 View
Legacy
Accounts
2 September 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
13 March 2020 View
Termination Director Company With Name Termination Date
Officers
13 March 2020 View
Legacy
Other
10 September 2019 View
Legacy
Other
10 September 2019 View
Legacy
Accounts
10 September 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Termination Director Company With Name Termination Date
Officers
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Full
Accounts
29 June 2018 View
Mortgage Satisfy Charge Full
Mortgage
6 March 2018 View
Mortgage Satisfy Charge Full
Mortgage
15 February 2018 View
Mortgage Satisfy Charge Full
Mortgage
21 December 2017 View
Accounts With Accounts Type Small
Accounts
30 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
7 December 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Appoint Person Director Company With Name Date
Officers
1 December 2016 View
Accounts With Accounts Type Full
Accounts
31 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Change Person Director Company With Change Date
Officers
4 July 2016 View
Change Corporate Secretary Company With Change Date
Officers
17 June 2016 View
Termination Director Company With Name Termination Date
Officers
30 October 2015 View
Appoint Person Director Company With Name Date
Officers
30 October 2015 View
Accounts With Accounts Type Full
Accounts
8 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2015 View
Termination Director Company With Name Termination Date
Officers
4 June 2015 View
Appoint Person Director Company With Name Date
Officers
6 May 2015 View
Termination Director Company With Name Termination Date
Officers
9 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 October 2014 View
Accounts With Accounts Type Full
Accounts
31 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
12 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Full
Accounts
8 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2012 View
Accounts With Accounts Type Full
Accounts
6 July 2012 View
Accounts With Accounts Type Full
Accounts
2 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Legacy
Mortgage
12 February 2011 View
Legacy
Mortgage
4 February 2011 View
Resolution
Resolution
1 February 2011 View
Appoint Person Director Company With Name
Officers
17 December 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Accounts With Accounts Type Full
Accounts
18 May 2010 View
Accounts With Accounts Type Full
Accounts
1 October 2009 View
Legacy
Annual Return
10 September 2009 View
Legacy
Officers
8 December 2008 View
Legacy
Officers
8 December 2008 View
Accounts With Accounts Type Full
Accounts
30 September 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Full
Accounts
27 September 2007 View
Legacy
Annual Return
21 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Mortgage
8 June 2007 View
Legacy
Mortgage
8 June 2007 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
10 November 2006 View
Legacy
Officers
6 September 2006 View
Legacy
Officers
5 September 2006 View
Legacy
Annual Return
26 July 2006 View
Legacy
Officers
5 July 2006 View
Accounts With Accounts Type Full
Accounts
21 June 2006 View
Resolution
Resolution
19 May 2006 View
Memorandum Articles
Incorporation
19 May 2006 View
Legacy
Officers
29 December 2005 View
Accounts With Accounts Type Full
Accounts
19 September 2005 View
Legacy
Officers
1 August 2005 View
Legacy
Address
29 July 2005 View
Legacy
Annual Return
24 July 2005 View
Legacy
Mortgage
16 February 2005 View
Legacy
Mortgage
16 February 2005 View
Legacy
Mortgage
16 February 2005 View
Legacy
Mortgage
16 February 2005 View
Legacy
Officers
14 September 2004 View
Legacy
Annual Return
10 August 2004 View
Accounts With Accounts Type Full
Accounts
28 July 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Officers
11 May 2004 View
Legacy
Annual Return
29 November 2003 View
Legacy
Officers
16 October 2003 View
Legacy
Officers
13 October 2003 View
Accounts With Accounts Type Full
Accounts
7 September 2003 View
Legacy
Officers
30 April 2003 View
Legacy
Annual Return
22 July 2002 View
Accounts With Accounts Type Full
Accounts
24 May 2002 View
Legacy
Annual Return
26 July 2001 View
Auditors Resignation Company
Auditors
12 July 2001 View
Accounts With Accounts Type Full
Accounts
31 May 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
20 February 2001 View
Legacy
Officers
16 January 2001 View
Legacy
Officers
15 September 2000 View
Legacy
Annual Return
19 July 2000 View
Accounts With Accounts Type Full
Accounts
28 June 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
26 April 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
4 January 2000 View
Legacy
Officers
16 December 1999 View
Legacy
Officers
15 December 1999 View
Accounts With Accounts Type Full
Accounts
12 August 1999 View
Legacy
Annual Return
21 July 1999 View
Legacy
Annual Return
30 July 1998 View
Accounts With Accounts Type Full
Accounts
6 July 1998 View
Legacy
Officers
6 July 1998 View
Legacy
Officers
6 January 1998 View
Legacy
Annual Return
31 July 1997 View
Legacy
Address
30 July 1997 View
Legacy
Mortgage
19 July 1997 View
Legacy
Mortgage
24 June 1997 View
Accounts With Accounts Type Full
Accounts
5 June 1997 View
Legacy
Mortgage
2 October 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Officers
30 September 1996 View
Legacy
Annual Return
3 September 1996 View
Accounts With Accounts Type Full
Accounts
15 May 1996 View
Legacy
Mortgage
16 April 1996 View
Legacy
Address
20 February 1996 View
Legacy
Officers
19 February 1996 View
Legacy
Accounts
1 February 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Officers
31 January 1996 View
Legacy
Officers
25 January 1996 View
Legacy
Officers
25 January 1996 View
Accounts With Accounts Type Full
Accounts
6 December 1995 View
Legacy
Officers
30 October 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
5 September 1995 View
Legacy
Annual Return
18 August 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
4 November 1994 View
Legacy
Annual Return
5 August 1994 View
Legacy
Officers
1 August 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Annual Return
5 August 1993 View
Accounts With Accounts Type Full
Accounts
5 August 1993 View
Legacy
Annual Return
22 June 1993 View
Accounts With Accounts Type Full
Accounts
11 September 1992 View
Legacy
Annual Return
18 August 1992 View
Legacy
Mortgage
18 July 1991 View
Legacy
Accounts
1 July 1991 View
Legacy
Address
1 July 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Officers
1 July 1991 View
Legacy
Officers
1 July 1991 View
Certificate Change Of Name Company
Change Of Name
26 June 1991 View
Resolution
Resolution
26 June 1991 View
Certificate Change Of Name Company
Change Of Name
26 June 1991 View
Incorporation Company
Incorporation
4 June 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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