BP

BOLT PRO TEM LIMITED

Active

Company number 08975479

London · Incorporated 3 April 2014

15 Bedford Street, London, WC2E 9HE

Last updated on 17 August 2026

Other telecommunications activities · SIC 61900

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

Company overview

BOLT PRO TEM LIMITED is an active private limited company incorporated on 3 April 2014 and registered in England and Wales. Its registered office is at 15 Bedford Street, London, WC2E 9HE. The company’s principal activity is classified under SIC 61900.

It is a wholly owned subsidiary of Cityfibre Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently controlled by Cityfibre Limited following notification on 14 December 2023.

The board consists of two British directors: Simon Holden (appointed 27 March 2020) and Nicholas James Dunn (appointed 20 January 2021). Christopher Gawn acts as company secretary (appointed 27 March 2020).

The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on 24 October 2025. The next accounts are due by 30 September 2026. The last confirmation statement was made up to 3 April 2025, with the next due by 17 April 2026.

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

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
3 April 2025
Next due
17 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Cityfibre Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2025 View
Legacy
Accounts
24 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2024 View
Legacy
Accounts
24 October 2024 View
Legacy
Other
24 October 2024 View
Legacy
Other
24 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Capital Statement Capital Company With Date Currency Figure
Capital
31 October 2023 View
Legacy
Capital
31 October 2023 View
Legacy
Insolvency
31 October 2023 View
Resolution
Resolution
31 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 August 2023 View
Legacy
Accounts
13 July 2023 View
Legacy
Other
13 July 2023 View
Legacy
Other
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2023 View
Accounts With Accounts Type Small
Accounts
20 September 2022 View
Memorandum Articles
Incorporation
9 August 2022 View
Resolution
Resolution
9 August 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Small
Accounts
29 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2021 View
Mortgage Satisfy Charge Full
Mortgage
3 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2021 View
Appoint Person Director Company With Name Date
Officers
2 March 2021 View
Accounts With Accounts Type Small
Accounts
6 January 2021 View
Change Account Reference Date Company Current Shortened
Accounts
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Appoint Person Secretary Company With Name Date
Officers
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Termination Director Company With Name Termination Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Accounts With Accounts Type Small
Accounts
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Accounts With Accounts Type Small
Accounts
11 March 2019 View
Gazette Filings Brought Up To Date
Gazette
6 March 2019 View
Gazette Notice Compulsory
Gazette
5 March 2019 View
Appoint Person Director Company With Name Date
Officers
27 February 2019 View
Termination Director Company With Name Termination Date
Officers
27 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2018 View
Accounts With Accounts Type Full
Accounts
6 April 2018 View
Appoint Person Director Company With Name Date
Officers
7 February 2018 View
Termination Director Company With Name Termination Date
Officers
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Appoint Person Director Company With Name Date
Officers
3 October 2015 View
Termination Director Company With Name Termination Date
Officers
3 October 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
3 October 2015 View
Second Filing Of Form With Form Type
Document Replacement
2 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Capital Allotment Shares
Capital
30 April 2014 View
Termination Director Company With Name
Officers
29 April 2014 View
Appoint Person Director Company With Name
Officers
29 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
22 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
22 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Appoint Person Director Company With Name
Officers
15 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
15 April 2014 View
Incorporation Company
Incorporation
3 April 2014 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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