BC

BOLTON CONSULTANCY LTD

Active

Company number 05347938

London, England · Incorporated 31 January 2005

1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, England

Last updated on 19 September 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

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

Company overview

Incorporated on 31 January 2005 and registered in England and Wales, BOLTON CONSULTANCY LTD remains an active private limited company, now trading for 21 years. Its registered office is at 1st Floor, Arthur Stanley House, 40-50 Tottenham Street, London, W1T 4RN, England. Its principal activity is other professional, scientific and technical activities n.e.c. (SIC 74909).

Mrs Susan Margaret Bolton is a person with significant control who holds 25-50% of the shares. Mr David John Bolton is a person with significant control who holds 25-50% of the shares. The sole director is BOLTON, Susan Margaret (appointed 31 January 2005). BOLTON, David John serves as company secretary (appointed 31 January 2005). Two former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 January 2026, were filed on 18 February 2026. The next accounts are due by 31 October 2027. The latest confirmation statement was made up to 31 January 2026. The next is due by 14 February 2027. Companies House holds 52 filings for this company, most recently a confirmation statement filing on 7 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
31 January 2026
Next due
14 February 2027
5 months left

Financial snapshot

Year ended 31 January 2026
Last accounts type
Micro Entity
Period end
31 January 2026
Fixed assets
—
Current assets
£7,119
Net current assets/liabilities
£7,024
Total assets less current liabilities
£7,024
Creditors (due within one year)
-£95
Creditors (due after one year)
—
Net assets/liabilities
£7,024
▼ -£63 vs prior year
Capital and reserves
£7,024
Average employees
2
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
31 Jan 2026 — £7,119 £7,024 ▼-£63
31 Jan 2025 £0 £7,222 £7,087 ▲+£3,093
31 Jan 2024 £0 £4,739 £3,994 ▼-£10,822
31 Jan 2023 £628 £14,693 £14,816 ▼-£11,057
31 Jan 2022 £1,256 £25,190 £25,873 ▼-£3,237
31 Jan 2021 £1,885 £29,422 £29,110 ▲+£1,628
31 Jan 2020 £195 £30,543 £27,482 ▲+£7,066
31 Jan 2019 £408 £20,635 £20,416 ▼-£545
31 Jan 2018 £690 £23,064 £20,961 ▲+£6,523
31 Jan 2017 £369 £14,344 £14,438 —
31 Jan 2016 £887 £15,087 — —
31 Jan 2015 £1,558 £22,054 — —

Capital table

Updated on 19 September 2026
  • DAVID BOLTON (50.0%)
  • SUSAN BOLTON (50.0%)
Total shares
2
Nominal value
£2.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 GBP £2.000
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
DAVID BOLTON ORDINARY 1 50.00% 1 50.00%
SUSAN BOLTON ORDINARY 1 50.00% 1 50.00%
Total 2 100% 2 100%

Officers

BD
BOLTON, David John
Secretary
31 January 2005
BS
BOLTON, Susan Margaret
Director
31 January 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
31 January 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
31 January 2005

Persons with significant control

PS
Mrs Susan Margaret Bolton
Born September 1954
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr David John Bolton
Born October 1957
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
7 September 2026 View
Accounts With Accounts Type Micro Entity
Accounts
18 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 February 2026 View
Accounts With Accounts Type Micro Entity
Accounts
1 October 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
8 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Micro Entity
Accounts
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2018 View
Accounts With Accounts Type Micro Entity
Accounts
18 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2017 View
Accounts With Accounts Type Micro Entity
Accounts
10 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Change Person Director Company With Change Date
Officers
23 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2009 View
Legacy
Annual Return
17 February 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2008 View
Legacy
Annual Return
11 April 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Capital
18 March 2005 View
Resolution
Resolution
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Incorporation Company
Incorporation
31 January 2005 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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