BN

BOLTRO NOMINEES LIMITED

Active

Company number 03718756

· Incorporated 24 February 1999

25 Gresham Street, London, EC2V 7HN

Last updated on 1 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 February 2026
Next due
27 February 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Lloyds Bank Plc
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

Confirmation Statement With No Updates
Confirmation Statement
19 February 2026 View
Accounts With Accounts Type Dormant
Accounts
2 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Accounts With Accounts Type Dormant
Accounts
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
16 November 2023 View
Appoint Person Director Company With Name Date
Officers
10 November 2023 View
Accounts With Accounts Type Dormant
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2023 View
Accounts With Accounts Type Dormant
Accounts
27 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Change Person Director Company With Change Date
Officers
13 January 2022 View
Accounts With Accounts Type Dormant
Accounts
31 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2021 View
Accounts With Accounts Type Dormant
Accounts
27 July 2020 View
Termination Director Company With Name Termination Date
Officers
30 April 2020 View
Appoint Person Director Company With Name Date
Officers
20 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 February 2020 View
Change Sail Address Company With New Address
Address
5 November 2019 View
Accounts With Accounts Type Dormant
Accounts
13 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2019 View
Accounts With Accounts Type Dormant
Accounts
5 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Accounts With Accounts Type Dormant
Accounts
4 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Dormant
Accounts
6 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Appoint Person Director Company With Name Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Termination Director Company With Name Termination Date
Officers
17 November 2015 View
Statement Of Companys Objects
Change Of Constitution
11 August 2015 View
Resolution
Resolution
11 August 2015 View
Accounts With Accounts Type Dormant
Accounts
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2015 View
Change Person Director Company With Change Date
Officers
13 January 2015 View
Change Sail Address Company With New Address
Address
18 August 2014 View
Termination Director Company With Name Termination Date
Officers
12 June 2014 View
Termination Director Company With Name Termination Date
Officers
4 June 2014 View
Appoint Person Director Company With Name Date
Officers
4 June 2014 View
Accounts With Accounts Type Dormant
Accounts
13 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2014 View
Appoint Person Director Company With Name Date
Officers
9 December 2013 View
Accounts With Accounts Type Dormant
Accounts
27 September 2013 View
Appoint Corporate Secretary Company With Name Date
Officers
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2013 View
Termination Secretary Company With Name Termination Date
Officers
14 February 2013 View
Accounts With Accounts Type Dormant
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2012 View
Appoint Person Secretary Company With Name Date
Officers
9 February 2012 View
Termination Secretary Company With Name Termination Date
Officers
9 February 2012 View
Change Person Director Company With Change Date
Officers
8 February 2012 View
Accounts With Accounts Type Dormant
Accounts
26 May 2011 View
Termination Director Company With Name
Officers
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Appoint Person Director Company With Name
Officers
9 September 2010 View
Appoint Person Director Company With Name
Officers
8 September 2010 View
Accounts With Accounts Type Dormant
Accounts
20 May 2010 View
Termination Director Company
Officers
7 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2010 View
Appoint Person Director Company With Name
Officers
17 March 2010 View
Appoint Person Director Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Legacy
Officers
13 July 2009 View
Accounts With Accounts Type Dormant
Accounts
28 April 2009 View
Legacy
Officers
18 March 2009 View
Legacy
Annual Return
25 February 2009 View
Accounts With Accounts Type Dormant
Accounts
8 May 2008 View
Legacy
Annual Return
28 February 2008 View
Legacy
Officers
27 September 2007 View
Accounts With Accounts Type Dormant
Accounts
2 April 2007 View
Legacy
Annual Return
1 March 2007 View
Legacy
Officers
12 January 2007 View
Accounts With Accounts Type Dormant
Accounts
12 July 2006 View
Legacy
Annual Return
2 March 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2005 View
Legacy
Annual Return
3 March 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
2 February 2005 View
Accounts With Accounts Type Dormant
Accounts
28 June 2004 View
Legacy
Annual Return
3 March 2004 View
Legacy
Officers
3 February 2004 View
Legacy
Officers
24 December 2003 View
Accounts With Accounts Type Dormant
Accounts
7 July 2003 View
Legacy
Address
3 April 2003 View
Legacy
Annual Return
20 March 2003 View
Legacy
Officers
30 December 2002 View
Legacy
Officers
10 December 2002 View
Legacy
Officers
27 August 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Officers
27 July 2002 View
Legacy
Officers
30 May 2002 View
Legacy
Officers
28 May 2002 View
Legacy
Officers
20 May 2002 View
Legacy
Officers
20 May 2002 View
Accounts With Accounts Type Dormant
Accounts
15 May 2002 View
Legacy
Annual Return
13 March 2002 View
Legacy
Officers
22 October 2001 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 August 2001 View
Legacy
Officers
14 June 2001 View
Legacy
Officers
9 April 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Annual Return
9 March 2001 View
Legacy
Officers
26 September 2000 View
Legacy
Officers
26 September 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Resolution
Resolution
26 July 2000 View
Accounts With Accounts Type Dormant
Accounts
25 July 2000 View
Legacy
Officers
10 May 2000 View
Legacy
Officers
2 May 2000 View
Legacy
Annual Return
28 March 2000 View
Legacy
Officers
13 October 1999 View
Legacy
Officers
15 September 1999 View
Legacy
Officers
17 May 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Accounts
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Address
11 March 1999 View
Legacy
Officers
11 March 1999 View
Legacy
Officers
11 March 1999 View
Incorporation Company
Incorporation
24 February 1999 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

EC2V 7HN

LLOYDS BANK PLC
#00002065
active
LLOYDS BANK SUBSIDIARIES LIMITED
#00117008
active
LLOYDS BANK (COLONIAL & FOREIGN) NOMINEES LIMITED
#00179491
active
UNITED DOMINIONS TRUST LIMITED
#00184739
active
LLOYDS BANK GENERAL INSURANCE LIMITED
#00204373
active
See all companies at EC2V 7HN

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.