BL

BOLSWORTH LIMITED

Active

Company number 08766522

London, England · Incorporated 7 November 2013

3.22 Old Town Hall 213 Haverstock Hill, London, NW3 4QP, England

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

39a Belsize Lane London NW3 5AS · until 21 November 2022

39a Belsize Lane Belsize Lane London NW3 5AS · until 11 November 2015

, 102 Belsize Lane, Belsize Lane, London, NW3 5BB, England · until 29 April 2014

, C/O Venthams Limited 51 Lincoln's Inn Fields, London, WC2A 3NA, United Kingdom · until 13 February 2014

, 41 Chalton Street, London, NW1 1JD, United Kingdom · until 22 November 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 November 2025
Next due
21 November 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

JM
JORDAN, Michel Pascal
Director
22 November 2013
DA
DAVIS, Andrew Simon
Director · Resigned
7 November 2013

Persons with significant control

PS
Mrs Eva Kurz
Born March 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
5 July 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
11 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Accounts With Accounts Type Micro Entity
Accounts
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Change Person Director Company With Change Date
Officers
11 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 November 2015 View
Accounts With Accounts Type Micro Entity
Accounts
4 August 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
10 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2014 View
Change Registered Office Address Company With Date Old Address
Address
29 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 February 2014 View
Change Account Reference Date Company Current Extended
Accounts
13 February 2014 View
Termination Director Company With Name
Officers
22 November 2013 View
Appoint Person Director Company With Name
Officers
22 November 2013 View
Change Registered Office Address Company With Date Old Address
Address
22 November 2013 View
Incorporation Company
Incorporation
7 November 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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