Boltro Nominees Limited in London

Boltro Nominees Limited

Founded in 1999, Boltro Nominees, classified under reg no. 03718756 is an active company. Currently registered at 25 Gresham Street EC2V 7HN, Guildhall the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Joanna C., Deborah B.. Of them, Deborah B. has been with the company the longest, being appointed on 17 April 2020 and Joanna C. has been with the company for the least time - from 9 November 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boltro Nominees Limited Address / Contact

Office Address	25 Gresham Street
Office Address2	London
Town	Guildhall
Post code	EC2V 7HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03718756
Date of Incorporation	Wed, 24th Feb 1999
Industry	Dormant Company
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated	Fri, 24th Feb 2023

Company staff

Joanna C.

Position: Director

Appointed: 09 November 2023

Deborah B.

Position: Director

Appointed: 17 April 2020

Lloyds Secretaries Limited

Position: Corporate Secretary

Appointed: 04 April 2013

Philip M.

Position: Director

Appointed: 16 November 2015

Resigned: 30 April 2020

Robert C.

Position: Director

Appointed: 16 November 2015

Resigned: 15 November 2023

Wendy B.

Position: Director

Appointed: 03 June 2014

Resigned: 17 November 2015

John M.

Position: Director

Appointed: 02 December 2013

Resigned: 12 June 2014

Betsabeh R.

Position: Secretary

Appointed: 08 February 2012

Resigned: 08 February 2013

Robyn T.

Position: Director

Appointed: 31 August 2010

Resigned: 31 December 2010

Linda M.

Position: Director

Appointed: 31 August 2010

Resigned: 03 June 2014

John R.

Position: Director

Appointed: 18 February 2010

Resigned: 11 April 2011

Graham W.

Position: Director

Appointed: 18 February 2010

Resigned: 17 November 2015

Ian B.

Position: Director

Appointed: 03 December 2002

Resigned: 13 July 2009

Sharon G.

Position: Secretary

Appointed: 19 July 2002

Resigned: 08 February 2012

Grahame L.

Position: Director

Appointed: 09 May 2002

Resigned: 18 February 2010

Adam P.

Position: Director

Appointed: 18 May 2001

Resigned: 27 September 2007

Stephen H.

Position: Secretary

Appointed: 15 September 2000

Resigned: 19 July 2002

Richard C.

Position: Director

Appointed: 27 April 2000

Resigned: 16 October 2001

Martyn A.

Position: Director

Appointed: 13 September 1999

Resigned: 09 May 2002

Christine N.

Position: Director

Appointed: 05 March 1999

Resigned: 09 May 2002

Trevor S.

Position: Director

Appointed: 05 March 1999

Resigned: 13 September 1999

David B.

Position: Director

Appointed: 05 March 1999

Resigned: 22 March 2001

Derek B.

Position: Director

Appointed: 05 March 1999

Resigned: 15 August 2002

Jonathan P.

Position: Director

Appointed: 05 March 1999

Resigned: 27 April 2000

Robert O.

Position: Director

Appointed: 05 March 1999

Resigned: 03 December 2002

Nicola B.

Position: Secretary

Appointed: 05 March 1999

Resigned: 15 September 2000

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 24 February 1999

Resigned: 05 March 1999

Combined Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 February 1999

Resigned: 05 March 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 24 February 1999

Resigned: 05 March 1999

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Lloyds Bank Plc from London, United Kingdom. This PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lloyds Bank Plc

25 Gresham Street, London, EC2V 7HN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00002065
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, August 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, August 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 27th, May 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 31st, July 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 27th, July 2020	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 13th, June 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 4th, May 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 6th, June 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2016 filed on: 24th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 24th Feb 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 1st, July 2015	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Feb 2015 filed on: 26th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 26th Feb 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 13th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Feb 2014 filed on: 24th, February 2014	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 27th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Feb 2013 filed on: 27th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 4th, October 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Feb 2012 filed on: 23rd, March 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 26th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Feb 2011 filed on: 28th, February 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 20th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Feb 2010 filed on: 18th, March 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 28th, April 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 25th Feb 2009 with complete member list filed on: 25th, February 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 8th, May 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 28th Feb 2008 with complete member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 2nd, April 2007	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 1st Mar 2007 with complete member list filed on: 1st, March 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 1st Mar 2007 with complete member list filed on: 1st, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, July 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 12th, July 2006	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 2nd Mar 2006 with complete member list filed on: 2nd, March 2006	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, April 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 18th, April 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 3rd Mar 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 3rd Mar 2005 with complete member list filed on: 3rd, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 28th, June 2004	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
363a	Annual return drawn up to Wed, 3rd Mar 2004 with complete member list filed on: 3rd, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 7th, July 2003	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 7th, July 2003	accounts	Free Download (5 pages)
363a	Annual return drawn up to Thu, 20th Mar 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (6 pages)
363a	Annual return drawn up to Thu, 20th Mar 2003 with complete member list filed on: 20th, March 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 15th, May 2002	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 15th, May 2002	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 13th Mar 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to Wed, 13th Mar 2002 with complete member list filed on: 13th, March 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 31st, August 2001	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2000 filed on: 31st, August 2001	accounts	Free Download (5 pages)
363s	Annual return drawn up to Fri, 9th Mar 2001 with complete member list filed on: 9th, March 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Fri, 9th Mar 2001 with complete member list filed on: 9th, March 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to Fri, 9th Mar 2001 with complete member list filed on: 9th, March 2001	annual return	Free Download (7 pages)
363a	Annual return drawn up to Fri, 9th Mar 2001 with complete member list filed on: 9th, March 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 25th, July 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 25th, July 2000	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 28th Mar 2000 with complete member list filed on: 28th, March 2000	annual return	Free Download (7 pages)
363a	Annual return drawn up to Tue, 28th Mar 2000 with complete member list filed on: 28th, March 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 11th, March 1999	accounts
225	Accounting reference date shortened from 29/02/00 to 31/12/99 filed on: 11th, March 1999	accounts	Free Download