BG

BOLSTERSTONE GROUP LIMITED

Active

Company number 02932405

Chesterfield · Incorporated 24 May 1994

36 The Bridge Business Centre Beresford Way, Chesterfield, Derbyshire, S41 9FG

Last updated on 18 August 2026

Development of building projects · SIC 41100

Status
Active
Company age
32 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
11 December 2018

Company history

Previous company names

BOLSTERSTONE (DEVELOPMENTS) LIMITED · 24 May 1994 – 10 August 2000

BOLSTERSTONE PLC · 10 August 2000 – 27 August 2010

BOLSTERSTONE GROUP PLC · 27 August 2010 – 23 November 2023

Company overview

BOLSTERSTONE GROUP LIMITED is an active private limited company incorporated on 24 May 1994 and registered in England and Wales. The company’s registered office is at 36 The Bridge Business Centre, Beresford Way, Chesterfield, Derbyshire, S41 9FG. Its principal activity is construction of buildings (SIC 41100).

The company is currently controlled by Peta (Holdings) Ltd, which holds 75–100% of the shares and voting rights. The board consists of two directors: Peter David Swallow (appointed 24 May 1994) and Ian Michael Limb (appointed 1 October 2020). Gillianne Leedale serves as company secretary.

The most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on 22 December 2025 and are not overdue. The next accounts are due by 31 December 2026. A confirmation statement was filed on 19 June 2026 with no updates; the next is due by 23 June 2027.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
9 June 2026
Next due
23 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Peta (Holdings) Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 March 2025

Funding

1 funding round
11 December 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
19 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2025 View
Legacy
Capital
31 March 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 March 2025 View
Legacy
Insolvency
31 March 2025 View
Resolution
Resolution
31 March 2025 View
Change Account Reference Date Company Current Extended
Accounts
18 February 2025 View
Accounts With Accounts Type Full
Accounts
19 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
23 November 2023 View
Reregistration Public To Private Company
Change Of Name
23 November 2023 View
Re Registration Memorandum Articles
Incorporation
23 November 2023 View
Resolution
Resolution
23 November 2023 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Full
Accounts
10 November 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
16 June 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2020 View
Accounts With Accounts Type Full
Accounts
23 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Accounts With Accounts Type Full
Accounts
24 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
4 June 2019 View
Capital Allotment Shares
Capital
27 December 2018 View
Accounts With Accounts Type Full
Accounts
28 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
20 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Group
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
2 February 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2015 View
Mortgage Charge Part Release With Charge Number
Mortgage
18 August 2015 View
Accounts With Accounts Type Group
Accounts
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Accounts With Accounts Type Group
Accounts
3 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2014 View
Accounts With Accounts Type Group
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Accounts With Accounts Type Group
Accounts
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2012 View
Accounts With Accounts Type Group
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Change Person Secretary Company With Change Date
Officers
21 June 2011 View
Change Person Director Company With Change Date
Officers
21 June 2011 View
Certificate Change Of Name Company
Change Of Name
27 August 2010 View
Change Of Name Notice
Change Of Name
10 August 2010 View
Accounts With Accounts Type Group
Accounts
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Mortgage
20 January 2010 View
Legacy
Mortgage
8 January 2010 View
Legacy
Mortgage
8 January 2010 View
Legacy
Mortgage
8 January 2010 View
Legacy
Mortgage
8 January 2010 View
Accounts With Accounts Type Group
Accounts
3 August 2009 View
Legacy
Address
9 July 2009 View
Legacy
Annual Return
16 June 2009 View
Accounts With Accounts Type Group
Accounts
30 July 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Accounts Type Full
Accounts
3 August 2007 View
Legacy
Annual Return
22 June 2007 View
Legacy
Annual Return
26 June 2006 View
Accounts With Accounts Type Full
Accounts
6 June 2006 View
Legacy
Annual Return
27 June 2005 View
Accounts With Accounts Type Full
Accounts
7 June 2005 View
Legacy
Annual Return
23 June 2004 View
Accounts With Accounts Type Full
Accounts
4 June 2004 View
Accounts With Accounts Type Full
Accounts
9 July 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Mortgage
15 August 2002 View
Legacy
Mortgage
17 July 2002 View
Legacy
Annual Return
17 June 2002 View
Accounts With Accounts Type Full
Accounts
30 May 2002 View
Accounts With Accounts Type Full
Accounts
2 July 2001 View
Legacy
Annual Return
26 June 2001 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
10 August 2000 View
Auditors Statement
Auditors
10 August 2000 View
Auditors Report
Auditors
10 August 2000 View
Accounts Balance Sheet
Accounts
10 August 2000 View
Re Registration Memorandum Articles
Incorporation
10 August 2000 View
Legacy
Reregistration
10 August 2000 View
Legacy
Reregistration
10 August 2000 View
Resolution
Resolution
10 August 2000 View
Accounts With Accounts Type Small
Accounts
27 July 2000 View
Legacy
Annual Return
23 June 2000 View
Legacy
Officers
8 May 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Officers
29 March 2000 View
Legacy
Capital
16 March 2000 View
Resolution
Resolution
16 March 2000 View
Legacy
Capital
16 March 2000 View
Legacy
Officers
22 December 1999 View
Legacy
Officers
22 December 1999 View
Accounts With Accounts Type Full
Accounts
29 September 1999 View
Legacy
Address
8 September 1999 View
Legacy
Annual Return
24 June 1999 View
Legacy
Mortgage
18 November 1998 View
Legacy
Capital
10 November 1998 View
Accounts With Accounts Type Full
Accounts
31 July 1998 View
Legacy
Annual Return
24 June 1998 View
Accounts With Accounts Type Full
Accounts
6 July 1997 View
Legacy
Annual Return
26 June 1997 View
Legacy
Annual Return
17 July 1996 View
Accounts With Accounts Type Full
Accounts
29 May 1996 View
Accounts With Accounts Type Full
Accounts
22 August 1995 View
Legacy
Address
21 August 1995 View
Legacy
Annual Return
19 June 1995 View
Legacy
Accounts
18 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
25 October 1994 View
Incorporation Company
Incorporation
24 May 1994 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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