BW

BOLLINGTON WILSON LIMITED

Dissolved

Company number 10891115

London, United Kingdom · Incorporated 31 July 2017

The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom

Last updated on 16 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
119,194,480
Latest round
31 July 2025

Company history

Previous company names

PROJECT BARBADOS BIDCO LIMITED · 31 July 2017 – 15 November 2017

Company overview

Bollington Wilson Limited (company number 10891115) is a private limited company incorporated on 31 July 2017 and registered at The Walbrook Building, 25 Walbrook, London EC4N 8AW. It was originally named Project Barbados Bidco Limited until 15 November 2017. The company’s principal activity is that of a holding company (SIC 64209).

It has filed total-exemption-full accounts to 30 June 2024. The last confirmation statement was made up to 30 July 2025.

On 20 November 2025 the company applied for voluntary strike-off. A first Gazette notice was published on 2 December 2025, and it was formally dissolved on 17 February 2026. It has no charges, no insolvency history, and has never been liquidated.

The company was, until dissolution, a wholly-owned subsidiary of Bollington Wilson Group Limited. A number of directors were appointed and resigned over its life; the final directors in office were Michael Peter Rea and James Oliver Whittingham. Alistair Charles Peel acted as secretary until July 2024.

Compliance

Annual accounts Up to date
Last filed
30 June 2024
Next due
—
Confirmation statement Up to date
Last filed
30 July 2025
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Bollington Wilson Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 July 2017

Funding

3 funding rounds
31 July 2025
ORDINARY · 119,194,480 shares allotted
—
31 October 2017
Shares allotted · 0 shares allotted
—
20 October 2017
Shares allotted · 0 shares allotted
—
Total (3 rounds, 119,194,480 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
17 February 2026 View
Gazette Notice Voluntary
Gazette
2 December 2025 View
Dissolution Application Strike Off Company
Dissolution
20 November 2025 View
Resolution
Resolution
12 November 2025 View
Legacy
Insolvency
12 November 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 November 2025 View
Legacy
Capital
12 November 2025 View
Capital Allotment Shares
Capital
4 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2025 View
Change Account Reference Date Company Previous Extended
Accounts
22 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
9 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Change Person Director Company With Change Date
Officers
13 November 2023 View
Accounts With Accounts Type Full
Accounts
23 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2023 View
Accounts With Accounts Type Full
Accounts
1 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2022 View
Appoint Person Secretary Company With Name Date
Officers
22 July 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 August 2021 View
Memorandum Articles
Incorporation
20 February 2021 View
Resolution
Resolution
20 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Appoint Person Director Company With Name Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2021 View
Termination Director Company With Name Termination Date
Officers
10 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 December 2020 View
Accounts With Accounts Type Full
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 August 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 April 2020 View
Second Filing Of Director Termination With Name
Officers
10 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2019 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
31 July 2019 View
Termination Director Company With Name Termination Date
Officers
26 July 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
17 January 2019 View
Appoint Person Director Company With Name Date
Officers
17 January 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2018 View
Resolution
Resolution
14 September 2018 View
Memorandum Articles
Incorporation
14 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
7 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Appoint Person Director Company With Name Date
Officers
9 April 2018 View
Second Filing Capital Allotment Shares
Capital
21 February 2018 View
Resolution
Resolution
8 February 2018 View
Resolution
Resolution
15 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2017 View
Change Account Reference Date Company Current Shortened
Accounts
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Appoint Person Director Company With Name Date
Officers
9 November 2017 View
Capital Allotment Shares
Capital
3 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2017 View
Capital Allotment Shares
Capital
25 October 2017 View
Incorporation Company
Incorporation
31 July 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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