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Company Information for

BOLAMROSE LIMITED

110 HERON TOWER, 110 BISHOPSGATE, LONDON, EC2N 4AY,
Company Registration Number
06019448
Private Limited Company
Active

Company Overview

About Bolamrose Ltd
BOLAMROSE LIMITED was founded on 2006-12-05 and has its registered office in London. The organisation's status is listed as "Active". Bolamrose Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOLAMROSE LIMITED
 
Legal Registered Office
110 HERON TOWER
110 BISHOPSGATE
LONDON
EC2N 4AY
Other companies in EC2N
 
Filing Information
Company Number 06019448
Company ID Number 06019448
Date formed 2006-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 05/12/2015
Return next due 02/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:03:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLAMROSE LIMITED
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Company Officers of BOLAMROSE LIMITED

Current Directors
Officer Role Date Appointed
GUY DUNCAN BOLAM
 Company Secretary 2016-07-26
GUY DUNCAN BOLAM
 Director 2006-12-05
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLOTTE JANE BOLAM
 Company Secretary 2008-11-03 2016-07-26
FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-12-05 2008-11-03

More director information

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.

DateDocument TypeDocument Description
2023-08-09REGISTERED OFFICE CHANGED ON 09/08/23 FROM Floor 13 Heron Tower 110 Bishopsgate London EC2N 4AD
2023-05-3131/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 05/12/22, WITH NO UPDATES
2022-05-31AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES
2021-05-31AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-08CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES
2019-10-09AP01DIRECTOR APPOINTED MISS ROSE STACEY BOLAM
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES
2018-05-25AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES
2016-07-26AP03Appointment of Mr Guy Duncan Bolam as company secretary on 2016-07-26
2016-07-26TM02Termination of appointment of Charlotte Jane Bolam on 2016-07-26
2016-05-25AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-25AA31/08/15 TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-23AR0105/12/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-19AR0105/12/14 ANNUAL RETURN FULL LIST
2014-05-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/14 FROM Fleet House 8-12 New Bridge Street London EC4V 6AL
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-10AR0105/12/13 ANNUAL RETURN FULL LIST
2013-05-31AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-14AR0105/12/12 ANNUAL RETURN FULL LIST
2012-05-14AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0105/12/11 ANNUAL RETURN FULL LIST
2011-05-31AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-06AR0105/12/10 ANNUAL RETURN FULL LIST
2010-02-23AR0105/12/09 ANNUAL RETURN FULL LIST
2010-02-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/09
2010-02-23CH01Director's details changed for Guy Duncan Bolam on 2009-12-05
2010-02-23CH03SECRETARY'S DETAILS CHNAGED FOR CHARLOTTE JANE BOLAM on 2009-12-05
2010-02-08AA01PREVSHO FROM 31/12/2009 TO 31/08/2009
2010-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2010 FROM RSM BENTLEY JENNISON 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4AP
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-01-16363aRETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
2009-01-16288cDIRECTOR'S CHANGE OF PARTICULARS / GUY BOLAM / 23/12/2008
2009-01-16288aSECRETARY APPOINTED CHARLOTTE JANE BOLAM
2008-11-06288bAPPOINTMENT TERMINATED SECRETARY FORRESTER BOYD COMPANY SECRETARIAL SERVICES LIMITED
2008-11-06287REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 26 SOUTH ST MARY'S GATE GRIMSBY NORTH EAST LINCOLNSHIRE DN31 1LW
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-12-21363aRETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
2006-12-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to BOLAMROSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 BOLAMROSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLAMROSE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors
Creditors Due Within One Year 2013-08-31 £ 50,928
Creditors Due Within One Year 2012-08-31 £ 61,027
Creditors Due Within One Year 2012-08-31 £ 61,027
Creditors Due Within One Year 2011-08-31 £ 64,342
Provisions For Liabilities Charges 2013-08-31 £ 0
Provisions For Liabilities Charges 2012-08-31 £ 0

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLAMROSE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 0
Cash Bank In Hand 2012-08-31 £ 0
Cash Bank In Hand 2011-08-31 £ 15,098
Current Assets 2013-08-31 £ 71,150
Current Assets 2012-08-31 £ 49,163
Current Assets 2012-08-31 £ 49,163
Current Assets 2011-08-31 £ 15,098
Debtors 2013-08-31 £ 70,884
Debtors 2012-08-31 £ 48,897
Debtors 2012-08-31 £ 48,897
Fixed Assets 2013-08-31 £ 108,314
Fixed Assets 2012-08-31 £ 115,859
Fixed Assets 2012-08-31 £ 115,859
Fixed Assets 2011-08-31 £ 123,891
Shareholder Funds 2013-08-31 £ 128,473
Shareholder Funds 2012-08-31 £ 103,773
Shareholder Funds 2012-08-31 £ 103,773
Shareholder Funds 2011-08-31 £ 74,169
Tangible Fixed Assets 2013-08-31 £ 0
Tangible Fixed Assets 2012-08-31 £ 1,109
Tangible Fixed Assets 2012-08-31 £ 1,109
Tangible Fixed Assets 2011-08-31 £ 2,391

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLAMROSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLAMROSE LIMITED
Trademarks
We have not found any records of BOLAMROSE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLAMROSE 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 (64999 - Financial intermediation not elsewhere classified) as BOLAMROSE LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where BOLAMROSE 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 BOLAMROSE 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 BOLAMROSE 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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