Introduction
Watch Company
B
BOLTON POWELL LTD
BOLTON POWELL LTD is an active company incorporated on 1 September 2025 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BOLTON POWELL LTD was registered 0 years ago.(SIC: 68209)
Status
active
Active since N/A years ago
Company No
16686698
LTD Company
Age
N/A Years
Incorporated 1 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 1 June 2027
Period: 1 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
167 Clapham Road London, SW9 0PU,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BOLTON, Paul Steven
ActiveClapham Road, LondonSW9 0PU
Born December 1955
Director
Appointed 01 Sept 2025
BOLTON, Paul Steven
Clapham Road, LondonSW9 0PU
Born December 1955
Director
01 Sept 2025
Active
POWELL, Antonia Ruth Hamilton
ActiveClapham Road, LondonSW9 0PU
Born March 1955
Director
Appointed 01 Sept 2025
POWELL, Antonia Ruth Hamilton
Clapham Road, LondonSW9 0PU
Born March 1955
Director
01 Sept 2025
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Ms India Grace Bolton
ActiveClapham Road, LondonSW9 0PU
Born November 1998
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2025
Ms India Grace Bolton
Clapham Road, LondonSW9 0PU
Born November 1998
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2025
Active
Mr Charles Alfred Fam Bolton
ActiveClapham Road, LondonSW9 0PU
Born September 1996
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2025
Mr Charles Alfred Fam Bolton
Clapham Road, LondonSW9 0PU
Born September 1996
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2025
Active
Mr William Edward Hawkshaw Bolton
ActiveClapham Road, LondonSW9 0PU
Born December 1993
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 01 Sept 2025
Mr William Edward Hawkshaw Bolton
Clapham Road, LondonSW9 0PU
Born December 1993
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
01 Sept 2025
Active
Filing History
1
Description
Type
Date Filed
Document