B G Bolan Limited is a private limited company situated at 16 Cherry Tree Avenue, Dan Y Graig, Porthcawl CF36 5RD. Its total net worth is valued to be around 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2021-01-13, this 3-year-old company is run by 1 director and 1 secretary.
Director Brian B., appointed on 13 January 2021.
As far as secretaries are concerned, we can mention: Barbara B., appointed on 13 January 2021.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909).
The latest confirmation statement was sent on 2023-01-12 and the due date for the subsequent filing is 2024-01-26. Additionally, the annual accounts were filed on 31 January 2023 and the next filing is due on 31 October 2024.
| Office Address | 16 Cherry Tree Avenue |
| Office Address2 | Dan Y Graig |
| Town | Porthcawl |
| Post code | CF36 5RD |
| Country of origin | United Kingdom |
| Registration Number | 13131649 |
| Date of Incorporation | Wed, 13th Jan 2021 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (169 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Secretary
Appointed: 13 January 2021
Position: Director
Appointed: 13 January 2021
The list of PSCs that own or control the company consists of 2 names. As we found, there is Barbara B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Brian B. This PSC owns 25-50% shares and has 25-50% voting rights.
Barbara B.
| Notified on | 13 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brian B.
| Notified on | 13 January 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Current Assets | 3 540 | 4 177 |
| Other | ||
| Amount Specific Advance Or Credit Directors | 1 | 2 671 |
| Amount Specific Advance Or Credit Made In Period Directors | 14 534 | 2 872 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 14 535 | 200 |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 3 439 | 4 339 |
| Net Current Assets Liabilities | 101 | -162 |
| Total Assets Less Current Liabilities | 101 | -162 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 12th Jan 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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