Bolton Grove Limited SLOUGH


Bolton Grove Limited is a private limited company situated at 99 High Street, Slough SL3 8NG. Incorporated on 2020-06-25, this 3-year-old company is run by 1 director.
Director Tautvydas J., appointed on 23 May 2023.
The company is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was sent on 2023-05-23 and the date for the subsequent filing is 2024-06-06. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

Bolton Grove Limited Address / Contact

Office Address 99 High Street
Town Slough
Post code SL3 8NG
Country of origin United Kingdom

Company Information / Profile

Registration Number 12697775
Date of Incorporation Thu, 25th Jun 2020
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 4 years old
Account next due date Sun, 31st Mar 2024 (29 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 6th Jun 2024 (2024-06-06)
Last confirmation statement dated Tue, 23rd May 2023

Company staff

Tautvydas J.

Position: Director

Appointed: 23 May 2023

Chris H.

Position: Director

Appointed: 25 June 2020

Resigned: 23 May 2023

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As BizStats established, there is Tautvydas J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Chris H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Tautvydas J.

Notified on 23 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Chris H.

Notified on 25 June 2020
Ceased on 23 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-30
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Number Shares Allotted11
Par Value Share11

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Address change date: 18th October 2023. New Address: 99 High Street Slough SL3 8NG. Previous address: PO Box SL3 8NG 99 99 High Street Slough SL3 8NG England
filed on: 18th, October 2023
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