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Company Information for BOLSOVER STREET LIMITED
C/O MANHATTAN LOFT, 5TH FLOOR EDISON HOUSE 223-231, OLD MARYLEBONE ROAD, LONDON, NW1 5QT,
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Company Registration Number
 05313254 Private Limited Company
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Company Overview
About Bolsover Street Ltd
BOLSOVER STREET LIMITED was founded on 2004-12-14 and has its registered office in London. The organisation's status is listed as "Active". Bolsover Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| BOLSOVER STREET LIMITED | |
| Legal Registered Office | |
| C/O MANHATTAN LOFT 5TH FLOOR EDISON HOUSE 223-231 OLD MARYLEBONE ROAD LONDON NW1 5QT Other companies in NW1 | |
Filing Information
| Company Number | 05313254 | |
|---|---|---|
| Company ID Number | 05313254 | |
| Date formed | 2004-12-14 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 14/12/2015 | |
| Return next due | 11/01/2017 | |
| Type of accounts | DORMANT | |
| VAT Number /Sales tax ID | GB220526450 |
| Last Datalog update: | 2024-02-07 01:34:59 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLSOVER STREET LIMITED
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Companies with same name BOLSOVER STREET LIMITED
The following companies were found which have the same name as BOLSOVER STREET LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| BOLSOVER STREET NO. 2 LIMITED | 5TH FLOOR EDISON HOUSE 223-231 OLD MARYLEBONE ROAD LONDON NW1 5QT | Active | Company formed on the 2007-11-08 | |
 |
BOLSOVER STREET HOLDINGS LLC | Delaware | Unknown | |
| BOLSOVER STREET LIMITED | St Martins House Le Bordage PO BOX 112 St Peter Port GY1 4EA | Active | Company formed on the 2023-02-14 |
Company Officers of BOLSOVER STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LLOYD KEVIN HUNT |
||
HARRY HANDLESMAN |
||
CHRISTOPHER TIMOTHY MURRAY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL PAUL KEAVENEY |
Director | ||
VINH-THANG VO-TA |
Director | ||
ADAM BERNARD ANDREW SAMUELS |
Director | ||
PHILIPPA KATHLEEN BLACKMORE |
Company Secretary | ||
MARIA VRANKOVIC |
Company Secretary | ||
ANGUS ROBERT BOAG |
Director | ||
BRECHER ABRAM NOMINEES LTD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MANHATTAN LOFT ST. PANCRAS APARTMENTS LIMITED | Director | 2005-08-31 | CURRENT | 2005-08-31 | Active | |
| LP ESTATES (TRUSTEE NO.2) LIMITED | Director | 2002-05-15 | CURRENT | 2002-03-12 | Active | |
| CONCORD LONDON DEVELOPMENTS LTD | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
| EIREANN CONSULTING LTD | Director | 2017-08-10 | CURRENT | 2017-08-10 | Active | |
| FAIRMORE (204 GPS) LIMITED | Director | 2015-03-17 | CURRENT | 2015-03-17 | Active | |
| MARYFORD LTD | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
| ONE GROSVENOR SQUARE LIMITED | Director | 2013-11-12 | CURRENT | 2013-11-12 | Dissolved 2015-04-07 | |
| FAIRMORE LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
| CANUCK CONSULTING LIMITED | Director | 2013-06-14 | CURRENT | 2013-06-14 | Dissolved 2017-11-21 | |
| RIDGEFORD CONCORD (MARYLEBONE SQUARE) LTD | Director | 2013-06-11 | CURRENT | 2013-06-11 | Dissolved 2018-04-24 | |
| RIDGEFORD DEVELOPMENTS LIMITED | Director | 2012-10-12 | CURRENT | 2012-10-12 | Active | |
| RIDGEFORD 2012 LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2014-03-25 | |
| W1W DEVELOPMENTS LIMITED | Director | 2012-10-10 | CURRENT | 2012-10-10 | Dissolved 2017-01-31 | |
| CONCORD W1 204 GPS LIMITED | Director | 2012-09-28 | CURRENT | 2012-08-16 | Active - Proposal to Strike off | |
| W1 DEVELOPMENTS LIMITED | Director | 2012-08-08 | CURRENT | 2012-08-08 | Active | |
| RIDGEFORD CONCORD CONSULTING LTD | Director | 2012-03-01 | CURRENT | 2012-03-01 | Active - Proposal to Strike off | |
| PORTLAND VILLAGE ASSOCIATION LIMITED | Director | 2011-05-11 | CURRENT | 2011-04-13 | Active | |
| RIDGEFORD PROPERTIES (BOLSOVER STREET) LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
| BOLSOVER STREET NO. 2 LIMITED | Director | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
| RIDGEFORD CONSULTING LIMITED | Director | 2005-09-23 | CURRENT | 2005-09-23 | Active | |
| RIDGEFORD PROPERTIES MANAGEMENT LIMITED | Director | 1999-09-07 | CURRENT | 1999-09-07 | Active | |
| RIDGEFORD PROPERTIES LIMITED | Director | 1996-11-04 | CURRENT | 1996-10-24 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 14/12/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/21, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/18, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053132540005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053132540003 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PAUL KEAVENEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/17, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 22/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 053132540003 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/12/14 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR VINH-THANG VO-TA | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/12/13 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/07/11 FROM 12 Queen Anne Street London W1G 9AU | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 14/12/10 ANNUAL RETURN FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AP01 | DIRECTOR APPOINTED MR VINH-THANG VO-TA | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM SAMUELS | |
| AR01 | 14/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BERNARD ANDREW SAMUELS / 01/12/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARRY HANDLESMAN / 01/12/2009 | |
| AP03 | SECRETARY APPOINTED MR LLOYD KEVIN HUNT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS | |
| 288b | APPOINTMENT TERMINATED SECRETARY PHILIPPA BLACKMORE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / HARRY HANDLESMAN / 01/06/2007 | |
| 288b | APPOINTMENT TERMINATED SECRETARY MARIA VRANKOVIC | |
| 288a | SECRETARY APPOINTED PHILIPPA BLACKMORE | |
| 288a | DIRECTOR APPOINTED ADAM SAMUELS | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/06 FROM: HERON PLACE 3 GEORGE STREET LONDON W1U 3QG | |
| 287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: C/O BRECHER ABRAM, BROADBENT HOUSE, 64-65 GROSVENOR STREET LONDON W1X 9DB | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 30/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to BOLSOVER STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against BOLSOVER STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | DRAGONFLY FINANCE S.A R.L AND BRIDGECO LIMITED | ||
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) |
Intangible Assets
Patents
We have not found any records of BOLSOVER STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BOLSOVER STREET LIMITED
Income
Government Income
We have not found government income sources for BOLSOVER STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOLSOVER STREET LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BOLSOVER STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLSOVER STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded BOLSOVER STREET LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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