Introduction
Watch Company
B
BOLESWORTH HOLDING COMPANY 1 LIMITED
BOLESWORTH HOLDING COMPANY 1 LIMITED is an active company incorporated on 21 October 2019 with the registered office located in Chester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BOLESWORTH HOLDING COMPANY 1 LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12272905
LTD Company
Age
6 Years
Incorporated 21 October 2019
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 20 October 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
Address
Estate Office Bolesworth Castle Tattenhall Chester, CH3 9HQ,
Previous Addresses
Bolesworth Castle Tattenhall Chester CH3 9HQ United Kingdom
From: 21 October 2019To: 21 October 2024
22 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Jan 20
Termination Director Company With Name T...
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
New Owner
Sept 20
Notification Of A Person With Significan...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jun 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Dec 23
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Nov 24
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Left
Mar 26
Termination Director Company With Name T...
0
Funding
7
Officers
7
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
BARBOUR, Diana Caroline
ActiveBolesworth Castle, ChesterCH3 9HQ
Born August 1946
Director
Appointed 21 Oct 2019
BARBOUR, Diana Caroline
Bolesworth Castle, ChesterCH3 9HQ
Born August 1946
Director
21 Oct 2019
Active
BARBOUR, Nina Caroline
ActiveBolesworth Castle, ChesterCH3 9HQ
Born April 1980
Director
Appointed 21 Oct 2019
BARBOUR, Nina Caroline
Bolesworth Castle, ChesterCH3 9HQ
Born April 1980
Director
21 Oct 2019
Active
BUTLER, Guy Sutton
ActiveBolesworth Castle, ChesterCH3 9HQ
Born June 1976
Director
Appointed 27 Jan 2026
BUTLER, Guy Sutton
Bolesworth Castle, ChesterCH3 9HQ
Born June 1976
Director
27 Jan 2026
Active
EVANS, Timothy Michael
ActiveBolesworth Castle, ChesterCH3 9HQ
Born September 1950
Director
Appointed 21 Oct 2019
EVANS, Timothy Michael
Bolesworth Castle, ChesterCH3 9HQ
Born September 1950
Director
21 Oct 2019
Active
FINDLATER, Cleo Diana
ActiveBolesworth Castle, ChesterCH3 9HQ
Born January 1986
Director
Appointed 11 Dec 2023
FINDLATER, Cleo Diana
Bolesworth Castle, ChesterCH3 9HQ
Born January 1986
Director
11 Dec 2023
Active
BATRA, Gaurav
ResignedBolesworth Castle, ChesterCH3 9HQ
Born December 1971
Director
Appointed 14 Apr 2021
Resigned 31 Mar 2026
BATRA, Gaurav
Bolesworth Castle, ChesterCH3 9HQ
Born December 1971
Director
14 Apr 2021
Resigned 31 Mar 2026
Resigned
WOODS, Matthew James
ResignedBolesworth Castle, ChesterCH3 9HQ
Born December 1975
Director
Appointed 15 Jan 2020
Resigned 19 Mar 2026
WOODS, Matthew James
Bolesworth Castle, ChesterCH3 9HQ
Born December 1975
Director
15 Jan 2020
Resigned 19 Mar 2026
Resigned
WITHERS TRUST CORPORATION LIMITED
Resigned20 Old Bailey, LondonEC4M 7AN
Corporate director
Appointed 21 Oct 2019
Resigned 15 Jan 2020
WITHERS TRUST CORPORATION LIMITED
20 Old Bailey, LondonEC4M 7AN
Corporate director
21 Oct 2019
Resigned 15 Jan 2020
Resigned
Persons with significant control
8
4 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr Guy Sutton Butler
CeasedBolesworth Castle, ChesterCH3 9HQ
Born June 1976
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jan 2026
Ceased 28 Jan 2026
Mr Guy Sutton Butler
Bolesworth Castle, ChesterCH3 9HQ
Born June 1976
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jan 2026
Ceased 28 Jan 2026
Ceased
Mr Gaurav Batra
CeasedBolesworth Castle, ChesterCH3 9HQ
Born December 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Dec 2023
Ceased 31 Mar 2026
Mr Gaurav Batra
Bolesworth Castle, ChesterCH3 9HQ
Born December 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Dec 2023
Ceased 31 Mar 2026
Ceased
Mr Matthew James Woods
CeasedBolesworth Castle, ChesterCH3 9HQ
Born December 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2020
Ceased 15 Jan 2020
Mr Matthew James Woods
Bolesworth Castle, ChesterCH3 9HQ
Born December 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2020
Ceased 15 Jan 2020
Ceased
20 Old Bailey, LondonEC4M 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2020
Withers Trust Corporation Limited
20 Old Bailey, LondonEC4M 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2020
Active
20 Old Bailey, LondonEC4M 7AN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2019
Ceased 15 Jan 2020
Withers Trust Corporation Limited
20 Old Bailey, LondonEC4M 7AN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2019
Ceased 15 Jan 2020
Ceased
Mrs Diana Caroline Barbour
ActiveBolesworth Castle, ChesterCH3 9HQ
Born August 1946
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2019
Mrs Diana Caroline Barbour
Bolesworth Castle, ChesterCH3 9HQ
Born August 1946
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2019
Active
Timothy Michael Evans
ActiveBolesworth Castle, ChesterCH3 9HQ
Born September 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Oct 2019
Timothy Michael Evans
Bolesworth Castle, ChesterCH3 9HQ
Born September 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Oct 2019
Active
Miss Nina Caroline Barbour
ActiveBolesworth Castle, ChesterCH3 9HQ
Born April 1980
Nature of Control
Significant influence or control
Notified 21 Oct 2019
Miss Nina Caroline Barbour
Bolesworth Castle, ChesterCH3 9HQ
Born April 1980
Significant influence or control
21 Oct 2019
Active
Filing History
43
Description
Type
Date Filed
Document
31 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2026
19 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
19 March 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 January 2026
11 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
11 November 2024
7 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2024
7 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
21 October 2024
21 October 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 October 2024
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
6 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 November 2023
10 August 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 August 2022
30 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2022
30 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2022
30 June 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 June 2022
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 June 2022
22 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2021
28 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 September 2020
28 September 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 September 2020
12 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2020
22 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
22 October 2019