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Bolt Burdon Secretaries Limited

Bolt Burdon Secretaries Limited is a dormant company incorporated on 12 November 1998 with the registered office located in London, Greater London. Bolt Burdon Secretaries Limited was registered 26 years ago.
Status
Dormant
Dormant since incorporation
Company No
03666804
Private limited company
Age
26 years
Incorporated 12 November 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (1 month remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Providence House Providence Place
Islington
London
N1 0NT
Same address for the past 17 years
Telephone
02072884800
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in UK • Born in Jun 1969
Director • Solicitor • British • Lives in England • Born in Apr 1978
Ms Louise Vicki Dawson
PSC • British • Lives in England • Born in Apr 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
16 Almeida Street Freeholders Ltd
Louise Vicki Dawson is a mutual person.
Active
Bolt Burdon LLP
Ms Nicolette Jane Iliffe is a mutual person.
Active
Igloo Law Limited
Louise Vicki Dawson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 8 Nov 2022
Matthew David Miller Resigned
3 Years Ago on 8 Aug 2022
Matthew David Miller Resigned
3 Years Ago on 8 Aug 2022
Ms Nicolette Jane Iliffe Appointed
3 Years Ago on 8 Aug 2022
Nicolette Jane Iliffe (PSC) Appointed
3 Years Ago on 8 Aug 2022
Miss Louise Vicki Dawson (PSC) Details Changed
7 Years Ago on 1 Aug 2018
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Documents
Confirmation statement made on 7 November 2024 with no updates
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 20 Nov 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 7 Nov 2023
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Appointment of Ms Louise Vicki Dawson as a director on 8 August 2022
Submitted on 8 Nov 2022
Cessation of Matthew David Miller as a person with significant control on 8 August 2022
Submitted on 8 Nov 2022
Accounts for a dormant company made up to 31 March 2022
Submitted on 8 Nov 2022
Notification of Nicolette Jane Iliffe as a person with significant control on 8 August 2022
Submitted on 8 Nov 2022
Appointment of Ms Nicolette Jane Iliffe as a director on 8 August 2022
Submitted on 8 Nov 2022
Termination of appointment of Matthew David Miller as a secretary on 8 August 2022
Submitted on 8 Nov 2022
Repayment History
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