BOLTON TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
BOLTON TOPCO LIMITED
COMPANY NUMBER
13285917
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
23/03/2021
(3 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/03/2024
ACCOUNTS MADE UP TO
30/06/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
ESSEX
IG7 6BZ
The Nurseries Gravel Lane
Chigwell
Essex
IG7 6BZ
Credit Risk Overview
Want to learn more about BOLTON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Annual Accounts. (AA) | accounts | |
| 06/09/2024 | Termination of appointment of director (TM01) | officers | |
| 06/09/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Stuart John Black (904905331) has left the board |
| 10/09/2024 | Scott Peter Craig (920482925) has left the board |
| 11/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOLTON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLTON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLTON TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/11/2021 - Present (3years) Born in Jan 1985 (age: 39) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
06/03/2024 - Present (8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
23/03/2021 - Present (3 years and 8 months) Born in Oct 1978 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
16/04/2021 - Present (3 years and 7 months) Born in Aug 1964 |
Resigned | Director |
Current: 3 Past: 48 |
View Report |
|
16/04/2021 - Present (3 years and 7 months) Born in May 1990 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 29/11/2024 | Annual Accounts. (AA) | accounts | |
| 06/09/2024 | Termination of appointment of director (TM01) | officers | |
| 06/09/2024 | Termination of appointment of director (TM01) | officers | |
| 07/08/2024 | No description (RESOLUTIONS) | other | |
| 07/08/2024 | Memorandum and Articles. (MA) | miscellaneous | |
| 25/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 10/07/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 10/07/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 12/06/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 14/05/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 14/05/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 14/05/2024 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 14/05/2024 | Return of Allotment of shares – Second Filing (RP04SH01) | capitals | |
| 08/05/2024 | Notice of relevant legal entity PSC (PSC02) | other | |
| 08/05/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 05/04/2024 | Confirmation Statement (CS01) | other | |
| 07/03/2024 | Appointment of director (AP01) | officers | |
| 24/10/2023 | Annual Accounts. (AA) | accounts | |
| 22/05/2023 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 04/04/2023 | Termination of appointment of director (TM01) | officers | |
| 04/04/2023 | Termination of appointment of director (TM01) | officers | |
| 04/04/2023 | Termination of appointment of director (TM01) | officers | |
| 04/04/2023 | Confirmation Statement (CS01) | other | |
| 04/04/2023 | Change of director’s details (CH01) | officers | |
| 04/04/2023 | Appointment of director (AP01) | officers | |
| 04/04/2023 | Appointment of director (AP01) | officers | |
| 04/04/2023 | Appointment of director (AP01) | officers | |
| 02/11/2022 | Annual Accounts. (AA) | accounts | |
| 13/04/2022 | Return of Allotment of shares (SH01) | capitals | |
| 04/04/2022 | Confirmation Statement (CS01) | other | |
| 30/11/2021 | Termination of appointment of director (TM01) | officers | |
| 23/11/2021 | Appointment of director (AP01) | officers | |
| 23/07/2021 | Change of accounting reference date (AA01) | miscellaneous | |
| 29/06/2021 | Change of director’s details (CH01) | officers | |
| 29/06/2021 | Notice of relevant legal entity PSC (PSC02) | other | |
| 29/06/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 17/05/2021 | Change of registered office address (AD01) | registeredAddress | |
| 10/05/2021 | Change of registered office address (AD01) | registeredAddress | |
| 04/05/2021 | Memorandum and Articles. (MA) | miscellaneous | |
| 04/05/2021 | Notice of name or other designation of class of shares (SH08) | capitals | |
| 04/05/2021 | No description (RESOLUTIONS) | other | |
| 20/04/2021 | Return of Allotment of shares (SH01) | capitals | |
| 20/04/2021 | Registration of a Charge (MR01) | mortgages | |
| 19/04/2021 | Appointment of director (AP01) | officers | |
| 19/04/2021 | Appointment of director (AP01) | officers | |
| 23/03/2021 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Stuart John Black (904905331) has left the board |
| 10/09/2024 | Scott Peter Craig (920482925) has left the board |
| 11/04/2024 | New Confirmation Statement filed |
| 11/03/2024 | New Board Member Robert Fagan (932024783) Appointed |
| 27/10/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 02/12/2021 | Matthew Howard Aspinall (926504548) has left the board |
| 25/11/2021 | New Board Member Stephen Ross Benson (925287711) Appointed |
| 25/11/2021 | New Board Member Stephen Ross Benson (925287711) Appointed |
| 25/11/2021 | New Board Member Stephen Ross Benson (925287711) Appointed |
| 25/11/2021 | New Board Member Stephen Ross Benson (925287711) Appointed |
| 12/05/2021 | Change in Reg. Office |
| 28/04/2021 | New Board Member Stuart John Black (904905331) Appointed |
| 21/04/2021 | New Board Member Stuart John Black (928222728) Appointed |
| 21/04/2021 | New Board Member Scott Peter Craig (920482925) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
