Introduction
Watch Company
B
BOLLINGTON VHM LIMITED
BOLLINGTON VHM LIMITED is an active company incorporated on 27 July 2023 with the registered office located in Bishop's Stortford. The company operates in the Agriculture, Forestry and Fishing sector, specifically engaged in growing of cereals (except rice), leguminous crops and oil seeds. BOLLINGTON VHM LIMITED was registered 2 years ago.(SIC: 01110)
Status
active
Active since 2 years ago
Company No
15033455
LTD Company
Age
2 Years
Incorporated 27 July 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 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 26 July 2025 (8 months ago)
Submitted on 29 August 2025 (7 months ago)
Next Due
Due by 9 August 2026
For period ending 26 July 2026
Address
Bollington Hall Farm Cambridge Road Ugley Bishop's Stortford, CM22 6HS,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jul 23
Incorporation Company
Funding Round
Sept 23
Capital Allotment Shares
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
PRYOR, Roger Gerald
ActiveCambridge Road, Bishop's StortfordCM22 6HS
Born October 1953
Director
Appointed 27 Jul 2023
PRYOR, Roger Gerald
Cambridge Road, Bishop's StortfordCM22 6HS
Born October 1953
Director
27 Jul 2023
Active
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Roger Gerald Pryor
CeasedCambridge Road, Bishop's StortfordCM22 6HS
Born October 1953
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2023
Ceased 28 Jul 2024
Mr Roger Gerald Pryor
Cambridge Road, Bishop's StortfordCM22 6HS
Born October 1953
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2023
Ceased 28 Jul 2024
Ceased
Filing History
14
Description
Type
Date Filed
Document
29 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
29 August 2025
29 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 August 2025
31 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 December 2024
8 September 2023
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
8 September 2023