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Bollington Wilson Limited

Bollington Wilson Limited is an active company incorporated on 31 July 2017 with the registered office located in London, City of London. Bollington Wilson Limited was registered 8 years ago.
Status
Active
Active since incorporation
Voluntary strike-off pending since 1 month ago
Company No
10891115
Private limited company
Age
8 years
Incorporated 31 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (5 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (7 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan30 Jun 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (2 months remaining)
Contact
Address
The Walbrook Building
25 Walbrook
London
EC4N 8AW
United Kingdom
Same address for the past 4 years
Telephone
01625577118
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Feb 1966
Bollington Wilson Group Limited
PSC
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Mutual Companies
F. Wilson (Insurance Brokers) Limited
Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Bollington Wilson Group Limited
Michael Peter Rea and James Oliver Whittingham are mutual people.
Active
Lifesure Group Limited
James Oliver Whittingham is a mutual person.
Active
Heath Lambert Limited
James Oliver Whittingham is a mutual person.
Active
Lifesure Limited
James Oliver Whittingham is a mutual person.
Active
Teesside Insurance Consultants Limited
James Oliver Whittingham is a mutual person.
Active
Devitt Insurance Services Limited
James Oliver Whittingham is a mutual person.
Active
Bollington Insurance Brokers Limited
James Oliver Whittingham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 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
£19.96M
Decreased by £860K (-4%)
Total Liabilities
-£126.53M
Increased by £1.62M (+1%)
Net Assets
-£106.56M
Decreased by £2.48M (+2%)
Debt Ratio (%)
634%
Increased by 33.94% (+6%)
Latest Activity
Voluntary Gazette Notice
1 Month Ago on 2 Dec 2025
Application To Strike Off
1 Month Ago on 20 Nov 2025
Confirmation Submitted
5 Months Ago on 30 Jul 2025
Full Accounts Submitted
8 Months Ago on 9 May 2025
Accounting Period Extended
1 Year 4 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 Jul 2024
Alistair Charles Peel Resigned
1 Year 5 Months Ago on 26 Jul 2024
Full Accounts Submitted
2 Years 3 Months Ago on 23 Sep 2023
Mr Michael Peter Rea Details Changed
2 Years 5 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 Jul 2023
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Documents
First Gazette notice for voluntary strike-off
Submitted on 2 Dec 2025
Application to strike the company off the register
Submitted on 20 Nov 2025
Statement by Directors
Submitted on 12 Nov 2025
Statement of capital on 12 November 2025
Submitted on 12 Nov 2025
Solvency Statement dated 07/11/25
Submitted on 12 Nov 2025
Resolutions
Submitted on 12 Nov 2025
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 4 Nov 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 30 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 9 May 2025
Previous accounting period extended from 31 December 2023 to 30 June 2024
Submitted on 22 Aug 2024
Repayment History
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