Introduction
Watch Company
B
BOLSTERSTONE (CHESTERFIELD) LLP
BOLSTERSTONE (CHESTERFIELD) LLP is an active company incorporated on 29 March 2004 with the registered office located in Chesterfield. BOLSTERSTONE (CHESTERFIELD) LLP was registered 22 years ago.
Status
active
Active since 22 years ago
Company No
OC307450
LLP Company
Age
22 Years
Incorporated 29 March 2004
Size
N/A
Accounts
ARD: 4/4Up to Date
Last Filed
Made up to 5 April 2025 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 4 January 2027
Period: 6 April 2025 - 4 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 March 2026 (1 month ago)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Address
36 Bridge Business Centre Beresford Way Chesterfield, S41 9FG,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Mar 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
CORKER, David Michael
ActiveBeresford Way, ChesterfieldS41 9FG
Born March 1950
Llp designated member
Appointed 29 Mar 2004
CORKER, David Michael
Beresford Way, ChesterfieldS41 9FG
Born March 1950
Llp designated member
29 Mar 2004
Active
SWALLOW, Peter David
ActiveBeresford Way, ChesterfieldS41 9FG
Born June 1961
Llp designated member
Appointed 29 Mar 2004
SWALLOW, Peter David
Beresford Way, ChesterfieldS41 9FG
Born June 1961
Llp designated member
29 Mar 2004
Active
BOLSTERSTONE (NUMBER NINE) LIMITED
ActiveBridge Business Centre, ChesterfieldS41 9FG
Corporate llp member
Appointed 23 Jun 2005
BOLSTERSTONE (NUMBER NINE) LIMITED
Bridge Business Centre, ChesterfieldS41 9FG
Corporate llp member
23 Jun 2005
Active
GRANT, Duncan Peter
ResignedHigh Street, BarnsleyS75 4JN
Born April 1962
Llp designated member
Appointed 09 May 2007
Resigned 20 Mar 2009
GRANT, Duncan Peter
High Street, BarnsleyS75 4JN
Born April 1962
Llp designated member
09 May 2007
Resigned 20 Mar 2009
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Peter David Swallow
ActiveBeresford Way, ChesterfieldS41 9FG
Born June 1961
Nature of Control
Significant influence or control limited liability partnership
Notified 25 Mar 2017
Mr Peter David Swallow
Beresford Way, ChesterfieldS41 9FG
Born June 1961
Significant influence or control limited liability partnership
25 Mar 2017
Active
Mr David Michael Corker
ActiveBeresford Way, ChesterfieldS41 9FG
Born March 1950
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Mr David Michael Corker
Beresford Way, ChesterfieldS41 9FG
Born March 1950
Significant influence or control limited liability partnership
06 Apr 2016
Active
Filing History
97
Description
Type
Date Filed
Document
6 May 2025
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
6 May 2025
20 April 2023
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
20 April 2023
9 December 2019
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
9 December 2019
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 October 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 October 2011
11 April 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
11 April 2011
8 October 2009
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
8 October 2009