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Boltstone Limited LONDON

Founded in 1998, Boltstone, classified under reg no. 03607770 is an active company. Currently registered at 6th Floor 2 London Wall Place EC2Y 5AU, London the company has been in the business for twenty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

There is a single director in the firm at the moment - William M., appointed on 4 August 1998. In addition, a secretary was appointed - Deborah M., appointed on 1 November 2005. As of 7 May 2024, there were 2 ex secretaries - Simon M., Louise M. and others listed below. There were no ex directors.

Boltstone Limited Address / Contact

Office Address 6th Floor 2 London Wall Place
Office Address2 Barbican
Town London
Post code EC2Y 5AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 03607770
Date of Incorporation Fri, 31st Jul 1998
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 26 years old
Account next due date Mon, 30th Sep 2024 (146 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Deborah M.

Position: Secretary

Appointed: 01 November 2005

William M.

Position: Director

Appointed: 04 August 1998

Simon M.

Position: Secretary

Appointed: 14 June 2001

Resigned: 01 November 2005

Louise M.

Position: Secretary

Appointed: 04 August 1998

Resigned: 14 June 2001

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 31 July 1998

Resigned: 04 August 1998

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 31 July 1998

Resigned: 04 August 1998

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is William M. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the PSC register is Deborah M. This PSC owns 25-50% shares and has 25-50% voting rights.

William M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Deborah M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 31st December 2022
filed on: 24th, August 2023 		Free Download (15 pages)

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