Introduction
Watch Company
B
BOLESWORTH INVESTMENT COMPANY LIMITED
BOLESWORTH INVESTMENT COMPANY LIMITED is an active company incorporated on 28 November 2017 with the registered office located in Chester. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BOLESWORTH INVESTMENT COMPANY LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
11085768
LTD Company
Age
8 Years
Incorporated 28 November 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Estate Office Bolesworth Castle Tattenhall Chester, CH3 9HQ,
Previous Addresses
Bolesworth Castle Tattenhall Chester Cheshire CH3 9HQ England
From: 28 November 2017To: 28 November 2024
8 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Nov 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Left
Jul 19
Termination Director Company With Name T...
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Director Joined
Sept 20
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
4
Officers
3
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
BARBOUR, Nina Caroline
ActiveTattenhallCH3 9HQ
Born April 1980
Director
Appointed 28 Nov 2017
BARBOUR, Nina Caroline
TattenhallCH3 9HQ
Born April 1980
Director
28 Nov 2017
Active
TURNER, Kerry
ResignedTattenhall, ChesterCH3 9HQ
Secretary
Appointed 11 Dec 2017
Resigned 11 Dec 2019
TURNER, Kerry
Tattenhall, ChesterCH3 9HQ
Secretary
11 Dec 2017
Resigned 11 Dec 2019
Resigned
BATRA, Gaurav
ResignedBolesworth Castle, ChesterCH3 9HQ
Born December 1971
Director
Appointed 01 Oct 2020
Resigned 31 Mar 2026
BATRA, Gaurav
Bolesworth Castle, ChesterCH3 9HQ
Born December 1971
Director
01 Oct 2020
Resigned 31 Mar 2026
Resigned
MORRIS, Matthew Allan
ResignedTattenhall, ChesterCH3 9HQ
Born June 1975
Director
Appointed 11 Dec 2017
Resigned 26 Jun 2019
MORRIS, Matthew Allan
Tattenhall, ChesterCH3 9HQ
Born June 1975
Director
11 Dec 2017
Resigned 26 Jun 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Nina Caroline Barbour
ActiveTattenhall, ChesterCH3 9HQ
Born April 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Nov 2019
Miss Nina Caroline Barbour
Tattenhall, ChesterCH3 9HQ
Born April 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Nov 2019
Active
Mrs Diana Caroline Barbour
CeasedTattenhall, ChesterCH3 9HQ
Born August 1946
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 28 Nov 2017
Ceased 01 Nov 2019
Mrs Diana Caroline Barbour
Tattenhall, ChesterCH3 9HQ
Born August 1946
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
28 Nov 2017
Ceased 01 Nov 2019
Ceased
Mr Timothy Michael Evans
CeasedTattenhall, ChesterCH3 9HQ
Born September 1950
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 28 Nov 2017
Ceased 01 Nov 2019
Mr Timothy Michael Evans
Tattenhall, ChesterCH3 9HQ
Born September 1950
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
28 Nov 2017
Ceased 01 Nov 2019
Ceased
Filing History
28
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
28 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 November 2024
11 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2019
11 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 December 2019
11 December 2019
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 December 2019
21 November 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 November 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
8 July 2019
7 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 December 2018