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The Bolt & Brown Group Limited

The Bolt & Brown Group Limited is an active company incorporated on 17 November 2016 with the registered office located in London, Greater London. The Bolt & Brown Group Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10484849
Private limited company
Age
8 years
Incorporated 17 November 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (29 days remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (10 months remaining)
Address
Leytonstone House
3 Hanbury Drive
Leytonstone
E11 1GA
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Sep 1960
Director • British • Lives in England • Born in Jan 1961
Mr Richard Angus Newbold
PSC • British • Lives in England • Born in Jan 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Triple A Transport Services Limited
Richard Angus Newbold is a mutual person.
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The Logistics Terminal Limited
Mr Michael Roy Brown and Richard Angus Newbold are mutual people.
Active
TLT Panel Cutting Services Limited
Mr Michael Roy Brown and Richard Angus Newbold are mutual people.
Active
Blackhills Residents' Association Limited
Richard Angus Newbold is a mutual person.
Active
Lancaster Homes Limited
Richard Angus Newbold is a mutual person.
Active
Tycus Limited
Richard Angus Newbold is a mutual person.
Active
Tygo Limited
Richard Angus Newbold is a mutual person.
Active
R.A.N Group Holdings Limited
Richard Angus Newbold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1.65K
Decreased by £1.24K (-43%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£251.84K
Decreased by £1.45K (-1%)
Total Liabilities
-£180.75K
Increased by £3.03K (+2%)
Net Assets
£71.1K
Decreased by £4.47K (-6%)
Debt Ratio (%)
72%
Increased by 1.6% (+2%)
Latest Activity
Charge Satisfied
2 Months Ago on 27 Aug 2025
Full Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
11 Months Ago on 20 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 18 Nov 2022
Mr Richard Angus Newbold Details Changed
3 Years Ago on 7 Oct 2022
Mr Richard Angus Newbold (PSC) Details Changed
3 Years Ago on 7 Oct 2022
Full Accounts Submitted
3 Years Ago on 27 Jun 2022
Get Credit Report
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Documents
Satisfaction of charge 104848490002 in full
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 19 Aug 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 20 Nov 2024
Total exemption full accounts made up to 30 November 2023
Submitted on 24 Apr 2024
Confirmation statement made on 16 November 2023 with no updates
Submitted on 20 Nov 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 29 Aug 2023
Confirmation statement made on 16 November 2022 with no updates
Submitted on 18 Nov 2022
Change of details for Mr Richard Angus Newbold as a person with significant control on 7 October 2022
Submitted on 18 Nov 2022
Director's details changed for Mr Richard Angus Newbold on 7 October 2022
Submitted on 18 Nov 2022
Total exemption full accounts made up to 30 November 2021
Submitted on 27 Jun 2022
Repayment History
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