BS

27 BOLTON STREET LIMITED

Active

Company number 04100697

New Milton, England · Incorporated 2 November 2000

Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England

Last updated on 17 September 2026

Residents property management · SIC 98000

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

Company overview

27 Bolton Street Limited is an active private limited company incorporated on 2 November 2000 and registered in England and Wales. The company’s registered office is at Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR. Its principal activity is classified under SIC code 98000 (Residents property management).

The company is currently dormant. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts on 4 June 2026. The next accounts are due by 30 September 2027. A confirmation statement was last filed on 2 November 2025; the next is due by 16 November 2026.

Simon Melhuish Hancock (British, resident in the United Kingdom) has served as director since 24 January 2002. Innovus Company Secretaries Limited acts as corporate secretary, having been appointed on 7 December 2023. There are no persons with significant control, charges, or insolvency history.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Capital table

Updated on 17 September 2026
  • P&P GROUP 1 LIMITED (44.4%)
  • MR Y BAO (11.1%)
  • SUJATA CHOHAN (11.1%)
  • S MELHUISH-HANCOCK (11.1%)
  • MISS C K LIM & MR D C PU (11.1%)
  • MR L D TAK YIP & MS Y YAO (11.1%)
  • ABBEY ROAD MAPLE LIMITED (0.0%)
  • HACHI LIMITED (0.0%)
  • JORDAN WOODS HOLDINGS LIMITED (0.0%)
  • SOMERSET MILLS LIMITED (0.0%)
Total shares
9
Nominal value
£9.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 9 GBP £9.000
Total 9

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ABBEY ROAD MAPLE LIMITED ORDINARY 0 0.00% 0 0.00%
HACHI LIMITED ORDINARY 0 0.00% 0 0.00%
JORDAN WOODS HOLDINGS LIMITED ORDINARY 0 0.00% 0 0.00%
MISS C K LIM & MR D C PU ORDINARY 1 11.11% 1 11.11%
MR L D TAK YIP & MS Y YAO ORDINARY 1 11.11% 1 11.11%
MR Y BAO ORDINARY 1 11.11% 1 11.11%
P&P GROUP 1 LIMITED ORDINARY 4 44.44% 4 44.44%
S MELHUISH-HANCOCK ORDINARY 1 11.11% 1 11.11%
SOMERSET MILLS LIMITED ORDINARY 0 0.00% 0 0.00%
SUJATA CHOHAN ORDINARY 1 11.11% 1 11.11%
Total 9 100% 9 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

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