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The Bollington Group (Holdings) Limited
The Bollington Group (Holdings) Limited is an active company incorporated on 26 November 2002 with the registered office located in London, City of London. The Bollington Group (Holdings) Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Voluntary strike-off
pending since 18 days ago
Company No
04601252
Private limited company
Age
22 years
Incorporated
26 November 2002
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 November 2024
(10 months ago)
Next confirmation dated
3 November 2025
Due by
17 November 2025
(2 months remaining)
Last change occurred
3 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about The Bollington Group (Holdings) Limited
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
England
Address changed on
7 Nov 2024
(10 months ago)
Previous address was
Companies in EC4N 8AW
Telephone
01625 574342
Email
Available in Endole App
Website
Bollington.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
James Oliver Whittingham
Director • Accountant • British • Lives in England • Born in Aug 1977
Mr Michael Peter Rea
Director • British • Lives in England • Born in Feb 1966
Alistair Charles Peel
Secretary
Talbot Deane Investments Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
F. Wilson (Insurance Brokers) Limited
Mr Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
F Wilson (Holdings) Limited
Mr Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Prophet Group Limited
Mr Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Prophet Reports & Collections Ltd
Mr Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Northern Keep Limited
Mr Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Watson Laurie Holdings Ltd
Mr Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Talbot Deane Investments Limited
Mr Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Dalton Browne Limited
Mr Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
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
£16.22M
Increased by £16K (0%)
Total Liabilities
-£30.02M
Decreased by £144K (-0%)
Net Assets
-£13.8M
Increased by £160K (-1%)
Debt Ratio (%)
185%
Decreased by 1.07% (-1%)
See 10 Year Full Financials
Latest Activity
Voluntary Gazette Notice
18 Days Ago on 19 Aug 2025
Application To Strike Off
25 Days Ago on 12 Aug 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Registers Moved To Registered Address
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
11 Months Ago on 19 Sep 2024
Alistair Charles Peel Resigned
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 23 Sep 2023
Mr Michael Peter Rea Details Changed
2 Years 1 Month Ago on 2 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 30 Nov 2022
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Documents
First Gazette notice for voluntary strike-off
Submitted on 19 Aug 2025
Application to strike the company off the register
Submitted on 12 Aug 2025
Resolutions
Submitted on 25 Jul 2025
Solvency Statement dated 17/07/25
Submitted on 25 Jul 2025
Statement of capital on 25 July 2025
Submitted on 25 Jul 2025
Statement by Directors
Submitted on 25 Jul 2025
Statement of capital following an allotment of shares on 17 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 3 November 2024 with no updates
Submitted on 7 Nov 2024
Register(s) moved to registered office address The Walbrook Building 25 Walbrook London EC4N 8AW
Submitted on 7 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 19 Sep 2024
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Repayment History
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