BG

BOLTON GATE GROUP LIMITED

Active

Company number 10714539

Bolton, England · Incorporated 7 April 2017

C/O Bolton Gate Co Ltd, Waterloo Street, Bolton, BL1 2SP, England

Last updated on 15 April 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 June 2017

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
25 March 2026
Next due
8 April 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Bolton Gate 2021 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
21 January 2021

Funding

1 funding round
15 June 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Memorandum Articles
Incorporation
17 June 2021 View
Resolution
Resolution
17 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 January 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 April 2019 View
Appoint Person Director Company With Name Date
Officers
10 April 2019 View
Termination Director Company With Name Termination Date
Officers
10 April 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
7 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 May 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2018 View
Capital Allotment Shares
Capital
3 July 2017 View
Capital Name Of Class Of Shares
Capital
3 July 2017 View
Resolution
Resolution
23 June 2017 View
Incorporation Company
Incorporation
7 April 2017 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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  • Credit score & payment risk
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Companies at this postcode

BL1 2SP

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BOLTON GATE 2021 LIMITED
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