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Bolesworth Holding Company 1 Limited
Bolesworth Holding Company 1 Limited is an active company incorporated on 21 October 2019 with the registered office located in Chester, Cheshire. Bolesworth Holding Company 1 Limited was registered 6 years ago.
Watch Company
Status
Active
Active since
4 years ago
Company No
12272905
Private limited company
Age
6 years
Incorporated
21 October 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Due Soon
Dated
20 October 2024
(1 year ago)
Next confirmation dated
20 October 2025
Due by
3 November 2025
(3 days remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 months remaining)
Learn more about Bolesworth Holding Company 1 Limited
Contact
Update Details
Address
Estate Office Bolesworth Castle
Tattenhall
Chester
Cheshire
CH3 9HQ
United Kingdom
Address changed on
21 Oct 2024
(1 year ago)
Previous address was
Bolesworth Castle Tattenhall Chester CH3 9HQ United Kingdom
Companies in CH3 9HQ
Telephone
01829 782210
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
5
Mr Gaurav Batra
PSC • Director • British • Lives in UK • Born in Dec 1971
Timothy Michael Evans
Director • None • British • Lives in UK • Born in Sep 1950
Cleo Diana Findlater
Director • British • Lives in UK • Born in Jan 1986
Diana Caroline Barbour
Director • British • Lives in UK • Born in Aug 1946
Nina Caroline Barbour
Director • British • Lives in UK • Born in Apr 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Bolesworth Holding Company 2 Limited
Nina Caroline Barbour, Diana Caroline Barbour, and 3 more are mutual people.
Active
Bolesworth Charitable Foundation
Nina Caroline Barbour and Diana Caroline Barbour are mutual people.
Active
The Barbour Family Investment Company Limited
Nina Caroline Barbour and Gaurav Batra are mutual people.
Active
Bolesworth Estate Company Limited
Gaurav Batra is a mutual person.
Active
Bolesworth Energy Limited
Nina Caroline Barbour is a mutual person.
Active
Bolesworth Investment Company Limited
Gaurav Batra is a mutual person.
Active
Ie8 Limited
Gaurav Batra is a mutual person.
Active
Glenbrook BC Limited
Nina Caroline Barbour is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£3.97K
Decreased by £6.68K (-63%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£4.15K
Decreased by £6.58K (-61%)
Total Liabilities
-£1.57K
Decreased by £8.69K (-85%)
Net Assets
£2.58K
Increased by £2.11K (+447%)
Debt Ratio (%)
38%
Decreased by 57.75% (-60%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Registered Address Changed
1 Year Ago on 21 Oct 2024
Mr Gaurav Batra (PSC) Details Changed
1 Year 10 Months Ago on 20 Dec 2023
Mr Gaurav Batra (PSC) Details Changed
1 Year 10 Months Ago on 20 Dec 2023
Mr Gaurav Batra (PSC) Details Changed
1 Year 10 Months Ago on 20 Dec 2023
Gaurav Batra (PSC) Appointed
1 Year 10 Months Ago on 20 Dec 2023
Withers Trust Corporation Limited (PSC) Details Changed
5 Years Ago on 15 Jan 2020
Matthew James Woods (PSC) Resigned
5 Years Ago on 15 Jan 2020
Withers Trust Corporation Limited (PSC) Appointed
5 Years Ago on 15 Jan 2020
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Change of details for Withers Trust Corporation Limited as a person with significant control on 15 January 2020
Submitted on 11 Nov 2024
Change of details for Mr Gaurav Batra as a person with significant control on 20 December 2023
Submitted on 8 Nov 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 8 Nov 2024
Change of details for Mr Gaurav Batra as a person with significant control on 20 December 2023
Submitted on 8 Nov 2024
Cessation of Matthew James Woods as a person with significant control on 15 January 2020
Submitted on 7 Nov 2024
Change of details for Mr Gaurav Batra as a person with significant control on 20 December 2023
Submitted on 7 Nov 2024
Notification of Withers Trust Corporation Limited as a person with significant control on 15 January 2020
Submitted on 7 Nov 2024
Registered office address changed from Bolesworth Castle Tattenhall Chester CH3 9HQ United Kingdom to Estate Office Bolesworth Castle Tattenhall Chester Cheshire CH3 9HQ on 21 October 2024
Submitted on 21 Oct 2024
Notification of Gaurav Batra as a person with significant control on 20 December 2023
Submitted on 21 Oct 2024
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Repayment History
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See All Charges & CCJs