Bolsworth started in year 2013 as Private Limited Company with registration number 08766522. The Bolsworth company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 3.22 Old Town Hall. Postal code: NW3 4QP.
The firm has one director. Michel J., appointed on 22 November 2013. There are currently no secretaries appointed. As of 2 May 2024, there was 1 ex director - Andrew D.. There were no ex secretaries.
| Office Address | 3.22 Old Town Hall |
| Office Address2 | 213 Haverstock Hill |
| Town | London |
| Post code | NW3 4QP |
| Country of origin | United Kingdom |
| Registration Number | 08766522 |
| Date of Incorporation | Thu, 7th Nov 2013 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (123 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 22 November 2013
The register of persons with significant control who own or control the company includes 4 names. As BizStats found, there is Eva K. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Michel J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Massimo R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.
Eva K.
| Notified on | 5 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michel J.
| Notified on | 6 April 2016 |
| Ceased on | 5 July 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Massimo R.
| Notified on | 7 November 2016 |
| Ceased on | 7 November 2016 |
| Nature of control: |
25-50% voting rights |
Mallford Properties Limited
39a Belsize Lane, London, NW3 5AS, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Knigdom |
| Place registered | England |
| Registration number | 8054062 |
| Notified on | 7 November 2016 |
| Ceased on | 7 November 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/03/31 filed on: 27th, March 2024 |
accounts | Free Download (4 pages) |
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