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Boltro Nominees Limited

Boltro Nominees Limited is a dormant company incorporated on 24 February 1999 with the registered office located in London, City of London. Boltro Nominees Limited was registered 26 years ago.
Status
Dormant
Dormant since 24 years ago
Company No
03718756
Private limited company
Age
26 years
Incorporated 24 February 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Boltro Nominees Limited
Contact Update Details
Address
25 Gresham Street
London
EC2V 7HN
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
3i.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Deborah Burton
Director • British • Lives in UK • Born in Feb 1968
Joanna Louise Costin
Director • British • Lives in UK • Born in Sep 1974
Lloyds Bank Plc
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lloyds Bank (I.D.) Nominees Limited
Lloyds Secretaries Limited, Deborah Burton, and 1 more are mutual people.
Active
Perry Nominees Limited
Deborah Burton, Joanna Louise Costin, and 1 more are mutual people.
Active
Ward Nominees (Abingdon) Limited
Deborah Burton, Joanna Louise Costin, and 1 more are mutual people.
Active
Lloyds Bank (Colonial & Foreign) Nominees Limited
Lloyds Secretaries Limited and Deborah Burton are mutual people.
Active
Ranelagh Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank S.F. Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
A.C.L. Limited
Lloyds Secretaries Limited is a mutual person.
Active
Lloyds Bank Nominees Limited
Lloyds Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 2 May 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Robert Cook Resigned
1 Year 11 Months Ago on 15 Nov 2023
Mrs Joanna Louise Costin Appointed
1 Year 12 Months Ago on 9 Nov 2023
Dormant Accounts Submitted
2 Years 2 Months Ago on 17 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 27 Feb 2023
Dormant Accounts Submitted
3 Years Ago on 27 May 2022
Confirmation Submitted
3 Years Ago on 28 Feb 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 May 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 17 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Apr 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 13 Feb 2024
Termination of appointment of Robert Cook as a director on 15 November 2023
Submitted on 16 Nov 2023
Appointment of Mrs Joanna Louise Costin as a director on 9 November 2023
Submitted on 10 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 17 Aug 2023
Confirmation statement made on 24 February 2023 with no updates
Submitted on 27 Feb 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 27 May 2022
Confirmation statement made on 24 February 2022 with no updates
Submitted on 28 Feb 2022
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Repayment History
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