Introduction
Watch Company
B
BOLESWORTH EVENTS LIMITED
BOLESWORTH EVENTS LIMITED is an active company incorporated on 9 January 2020 with the registered office located in Chester. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in other sports activities n.e.c.. BOLESWORTH EVENTS LIMITED was registered 6 years ago.(SIC: 93199)
Status
active
Active since 6 years ago
Company No
12394680
LTD Company
Age
6 Years
Incorporated 9 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 18 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 8 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 22 January 2027
For period ending 8 January 2027
Previous Company Names
BOLESWORTH EVENTS 2020 LIMITED
From: 9 January 2020To: 20 February 2020
Address
Estate Office Bolesworth Castle Tattenhall Chester, CH3 9HQ,
Previous Addresses
53 Birkenhead Road Hoylake Wirral Merseyside CH47 5AF United Kingdom
From: 9 January 2020To: 28 April 2021
7 key events • 2020 - 2026
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Loan Secured
Sept 20
Mortgage Create With Deed With Charge Nu...
New Owner
Mar 21
Notification Of A Person With Significan...
Funding Round
Oct 22
Capital Allotment Shares
Owner Exit
Jan 23
Cessation Of A Person With Significant C...
New Owner
Jan 26
Notification Of A Person With Significan...
Owner Exit
Jan 26
Cessation Of A Person With Significant C...
1
Funding
0
Officers
4
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BARBOUR, Nina Caroline
ActiveBolesworth Castle, ChesterCH3 9HQ
Born April 1980
Director
Appointed 09 Jan 2020
BARBOUR, Nina Caroline
Bolesworth Castle, ChesterCH3 9HQ
Born April 1980
Director
09 Jan 2020
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Miss Nina Caroline Barbour
ActiveBolesworth Castle, 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 31 Mar 2022
Miss Nina Caroline Barbour
Bolesworth Castle, ChesterCH3 9HQ
Born April 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 Mar 2022
Active
Miss Nina Caroline Barbour
CeasedBolesworth Road, ChesterCH3 9HQ
Born March 1980
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2021
Ceased 31 Mar 2022
Miss Nina Caroline Barbour
Bolesworth Road, ChesterCH3 9HQ
Born March 1980
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2021
Ceased 31 Mar 2022
Ceased
Tattenhall, Chester
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jan 2020
Ceased 31 Mar 2022
Bolesworth Investment Company Limited
Tattenhall, Chester
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jan 2020
Ceased 31 Mar 2022
Ceased
Filing History
29
Description
Type
Date Filed
Document
28 January 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 January 2026
10 January 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 January 2023
28 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 March 2021
29 September 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
29 September 2020
7 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 May 2020