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Bolsius (UK) Limited

Bolsius (UK) Limited is an active company incorporated on 2 May 1984 with the registered office located in Salisbury, Wiltshire. Bolsius (UK) Limited was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01813066
Private limited company
Age
41 years
Incorporated 2 May 1984
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (6 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Hitchcock House Hilltop Park
Devizes Road
Salisbury
SP3 4UF
United Kingdom
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • General Director • Dutch • Lives in Netherlands • Born in Oct 1962
Director • Dutch • Lives in Netherlands • Born in Jun 1970
Dr Meine Paul Meinen
PSC • Dutch • Lives in Netherlands • Born in Jun 1970
Vincentius Antonius Lucas Maria Kristen
PSC • Dutch • Lives in Netherlands • Born in Oct 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£2.22M
Increased by £556.95K (+33%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.79M
Increased by £274.28K (+11%)
Total Liabilities
-£542.14K
Increased by £149.7K (+38%)
Net Assets
£2.25M
Increased by £124.58K (+6%)
Debt Ratio (%)
19%
Increased by 3.83% (+25%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 12 Sep 2025
Bolsius International Bv (PSC) Resigned
5 Months Ago on 6 Jun 2025
Confirmation Submitted
5 Months Ago on 6 Jun 2025
Vincentius Antonius Lucas Maria Kristen (PSC) Appointed
5 Months Ago on 6 Jun 2025
Meine Paul Meinen (PSC) Appointed
5 Months Ago on 6 Jun 2025
Dr Marco-Paul Meinen Details Changed
5 Months Ago on 6 Jun 2025
Small Accounts Submitted
11 Months Ago on 19 Dec 2024
Vincentius Antonius Lucas Maria Kristen Resigned
1 Year 4 Months Ago on 30 Jun 2024
Dr Marco-Paul Meinen Appointed
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 12 Sep 2025
Notification of Vincentius Antonius Lucas Maria Kristen as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Cessation of Bolsius International Bv as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 7 May 2025 with updates
Submitted on 6 Jun 2025
Notification of Meine Paul Meinen as a person with significant control on 6 June 2025
Submitted on 6 Jun 2025
Director's details changed for Dr Marco-Paul Meinen on 6 June 2025
Submitted on 6 Jun 2025
Accounts for a small company made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of Vincentius Antonius Lucas Maria Kristen as a director on 30 June 2024
Submitted on 1 Jul 2024
Appointment of Dr Marco-Paul Meinen as a director on 30 June 2024
Submitted on 1 Jul 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 23 May 2024
Repayment History
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