Introduction
Watch Company
B
BOLESWORTH ASSET COMPANY LIMITED
BOLESWORTH ASSET COMPANY LIMITED is an active company incorporated on 10 January 2020 with the registered office located in Chester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in renting and leasing of agricultural machinery and equipment and 1 other business activity. BOLESWORTH ASSET COMPANY LIMITED was registered 6 years ago.(SIC: 77310, 77390)
Status
active
Active since 6 years ago
Company No
12396780
LTD Company
Age
6 Years
Incorporated 10 January 2020
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 9 January 2026 (3 months ago)
Submitted on 20 January 2026 (3 months ago)
Next Due
Due by 23 January 2027
For period ending 9 January 2027
Address
Estate Office Bolesworth Castle Tattenhall Chester, CH3 9HQ,
Previous Addresses
53 Birkenhead Road Hoylake Wirral Merseyside CH47 5AF United Kingdom
From: 10 January 2020To: 28 April 2021
3 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
New Owner
Mar 21
Notification Of A Person With Significan...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
BARBOUR, Nina Caroline
ActiveBirkenhead Road, WirralCH47 5AF
Born April 1980
Director
Appointed 10 Jan 2020
BARBOUR, Nina Caroline
Birkenhead Road, WirralCH47 5AF
Born April 1980
Director
10 Jan 2020
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Miss Nina Caroline Barbour
CeasedBolesworth Road, ChesterCH3 9HQ
Born April 1980
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 09 Mar 2021
Ceased 23 Apr 2024
Miss Nina Caroline Barbour
Bolesworth Road, ChesterCH3 9HQ
Born April 1980
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
09 Mar 2021
Ceased 23 Apr 2024
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 10 Jan 2020
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
10 Jan 2020
Active
Filing History
16
Description
Type
Date Filed
Document
23 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 April 2024
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
7 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 May 2020