Bolventor Ltd in Forest Road LEICESTER

Bolventor Ltd LEICESTER

Founded in 2015, Bolventor, classified under reg no. 09767340 is an active company. Currently registered at Unit 1C, 55 LE5 0BT, Leicester the company has been in the business for 9 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

The company has one director. Mohammed A., appointed on 1 September 2022. There are currently no secretaries appointed. As of 5 May 2024, there were 14 ex directors - Hari G., Joao D. and others listed below. There were no ex secretaries.

Bolventor Ltd Address / Contact

Office Address	Unit 1C, 55
Office Address2	Forest Road
Town	Leicester
Post code	LE5 0BT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09767340
Date of Incorporation	Tue, 8th Sep 2015
Industry	Licensed carriers
End of financial Year	30th September
Company age	9 years old
Account next due date	Sun, 30th Jun 2024 (56 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Mohammed A.

Position: Director

Appointed: 01 September 2022

Hari G.

Position: Director

Appointed: 14 October 2021

Resigned: 01 September 2022

Joao D.

Position: Director

Appointed: 04 December 2020

Resigned: 14 October 2021

Olivia M.

Position: Director

Appointed: 18 September 2020

Resigned: 04 December 2020

Mohammed A.

Position: Director

Appointed: 23 July 2020

Resigned: 18 September 2020

Samir R.

Position: Director

Appointed: 14 January 2020

Resigned: 23 July 2020

Anjali M.

Position: Director

Appointed: 30 September 2019

Resigned: 14 January 2020

Daniel J.

Position: Director

Appointed: 15 March 2019

Resigned: 30 September 2019

Chataigner E.

Position: Director

Appointed: 28 September 2018

Resigned: 15 March 2019

Terry D.

Position: Director

Appointed: 05 April 2018

Resigned: 28 September 2018

Ogadinma C.

Position: Director

Appointed: 03 August 2017

Resigned: 05 April 2018

Terence D.

Position: Director

Appointed: 10 March 2017

Resigned: 03 August 2017

Jeff R.

Position: Director

Appointed: 05 April 2016

Resigned: 10 March 2017

Blake C.

Position: Director

Appointed: 12 November 2015

Resigned: 05 April 2016

Terence D.

Position: Director

Appointed: 08 September 2015

Resigned: 12 November 2015

People with significant control

The list of persons with significant control that own or control the company includes 12 names. As BizStats identified, there is Mohammed A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hari G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Joao D., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mohammed A.

Notified on	1 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Hari G.

Notified on	14 October 2021
Ceased on	1 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Joao D.

Notified on	4 December 2020
Ceased on	14 October 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Olivia M.

Notified on	18 September 2020
Ceased on	4 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mohammed A.

Notified on	23 July 2020
Ceased on	18 September 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Samir R.

Notified on	14 January 2020
Ceased on	23 July 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Anjali M.

Notified on	30 September 2019
Ceased on	14 January 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Daniel J.

Notified on	15 March 2019
Ceased on	30 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Chataigner E.

Notified on	28 September 2018
Ceased on	15 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Terry D.

Notified on	5 April 2018
Ceased on	28 September 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ogadinma C.

Notified on	3 August 2017
Ceased on	5 April 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jeff R.

Notified on	30 June 2016
Ceased on	10 March 2017
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Net Worth	1

Balance Sheet
Current Assets	306	306	1	1	9	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1

Reserves/Capital
Called Up Share Capital	1
Shareholder Funds	1

Other
Average Number Employees During Period					1	1	1	1
Creditors	305	305			8
Net Current Assets Liabilities	1	1	1	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1
Creditors Due Within One Year	305

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 13th, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on September 30, 2022 filed on: 13th, May 2023	accounts	Free Download (5 pages)
CH01	On November 16, 2022 director's details were changed filed on: 22nd, November 2022	officers	Free Download (2 pages)
CH01	On November 22, 2022 director's details were changed filed on: 22nd, November 2022	officers	Free Download (2 pages)
AD01	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on November 11, 2022 filed on: 11th, November 2022	address	Free Download (1 page)
AD01	Registered office address changed from 91 Larch Crescent Hayes UB4 9EB United Kingdom to 191 Washington Street Bradford BD8 9QP on September 26, 2022 filed on: 26th, September 2022	address	Free Download (1 page)
TM01	Director appointment termination date: September 1, 2022 filed on: 26th, September 2022	officers	Free Download (1 page)
AP01	On September 1, 2022 new director was appointed. filed on: 26th, September 2022	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2021 filed on: 27th, April 2022	accounts	Free Download (5 pages)
AP01	On October 14, 2021 new director was appointed. filed on: 24th, December 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: October 14, 2021 filed on: 24th, December 2021	officers	Free Download (1 page)
AD01	Registered office address changed from 108 Hatchett Road Feltham TW14 8DY United Kingdom to 91 Larch Crescent Hayes UB4 9EB on December 24, 2021 filed on: 24th, December 2021	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2020 filed on: 20th, May 2021	accounts	Free Download (5 pages)
AD01	Registered office address changed from 30 Timber Court Rugby CV22 5AZ United Kingdom to 108 Hatchett Road Feltham TW14 8DY on December 30, 2020 filed on: 30th, December 2020	address	Free Download (1 page)
AP01	On December 4, 2020 new director was appointed. filed on: 30th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: December 4, 2020 filed on: 30th, December 2020	officers	Free Download (1 page)
AP01	On September 18, 2020 new director was appointed. filed on: 7th, October 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 18, 2020 filed on: 7th, October 2020	officers	Free Download (1 page)
AD01	Registered office address changed from 191 Washington Street Bradford BD8 9QP United Kingdom to 30 Timber Court Rugby CV22 5AZ on October 7, 2020 filed on: 7th, October 2020	address	Free Download (1 page)
TM01	Director appointment termination date: July 23, 2020 filed on: 23rd, July 2020	officers	Free Download (1 page)
AP01	On July 23, 2020 new director was appointed. filed on: 23rd, July 2020	officers	Free Download (2 pages)
AD01	Registered office address changed from 6 Elizabethan Close Staines-upon-Thames TW19 7QL United Kingdom to 191 Washington Street Bradford BD8 9QP on July 23, 2020 filed on: 23rd, July 2020	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 17th, April 2020	accounts	Free Download (5 pages)
AD01	Registered office address changed from 36 Dorset Street Leicester LE4 6BE United Kingdom to 6 Elizabethan Close Staines-upon-Thames TW19 7QL on January 24, 2020 filed on: 24th, January 2020	address	Free Download (1 page)
AP01	On January 14, 2020 new director was appointed. filed on: 24th, January 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 14, 2020 filed on: 24th, January 2020	officers	Free Download (1 page)
TM01	Director appointment termination date: September 30, 2019 filed on: 22nd, October 2019	officers	Free Download (1 page)
AP01	On September 30, 2019 new director was appointed. filed on: 22nd, October 2019	officers	Free Download (2 pages)
AD01	Registered office address changed from 50 Lawrence Avenue London NW10 8EW United Kingdom to 36 Dorset Street Leicester LE4 6BE on October 22, 2019 filed on: 22nd, October 2019	address	Free Download (1 page)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 20th, June 2019	accounts	Free Download (5 pages)
TM01	Director appointment termination date: March 15, 2019 filed on: 25th, March 2019	officers	Free Download (1 page)
AD01	Registered office address changed from 8 Bayliss Close Southall UB1 3rd United Kingdom to 50 Lawrence Avenue London NW10 8EW on March 25, 2019 filed on: 25th, March 2019	address	Free Download (1 page)
AP01	On March 15, 2019 new director was appointed. filed on: 25th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 28, 2018 filed on: 8th, October 2018	officers	Free Download (1 page)
AP01	On September 28, 2018 new director was appointed. filed on: 8th, October 2018	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB England to 8 Bayliss Close Southall UB1 3rd on October 8, 2018 filed on: 8th, October 2018	address	Free Download (1 page)
AD01	Registered office address changed from 56, Old Rectory Drive Hatfield AL10 8AE United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on June 29, 2018 filed on: 29th, June 2018	address	Free Download (1 page)
TM01	Director appointment termination date: April 5, 2018 filed on: 29th, June 2018	officers	Free Download (1 page)
AP01	On April 5, 2018 new director was appointed. filed on: 29th, June 2018	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 22nd, June 2018	accounts	Free Download (5 pages)
TM01	Director appointment termination date: August 3, 2017 filed on: 10th, October 2017	officers	Free Download (1 page)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 56, Old Rectory Drive Hatfield AL10 8AE on October 9, 2017 filed on: 9th, October 2017	address	Free Download (1 page)
AP01	On August 3, 2017 new director was appointed. filed on: 9th, October 2017	officers	Free Download (2 pages)
AA	Micro company financial statements for the year ending on September 30, 2016 filed on: 2nd, June 2017	accounts	Free Download (4 pages)
CH01	On March 16, 2017 director's details were changed filed on: 16th, March 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from 2 the Old Woodyard, Wingfield Tebworth Leighton Buzzard LU7 9QQ United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on March 11, 2017 filed on: 11th, March 2017	address	Free Download (1 page)
TM01	Director appointment termination date: March 10, 2017 filed on: 11th, March 2017	officers	Free Download (1 page)
AP01	On March 10, 2017 new director was appointed. filed on: 11th, March 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from Flat 10 40 Wellingborough Road Finedon NN9 5JS United Kingdom to 2 the Old Woodyard, Wingfield Tebworth Leighton Buzzard LU7 9QQ on April 13, 2016 filed on: 13th, April 2016	address	Free Download (1 page)
TM01	Director appointment termination date: April 5, 2016 filed on: 13th, April 2016	officers	Free Download (1 page)
AP01	On April 5, 2016 new director was appointed. filed on: 13th, April 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 10 40 Wellingborough Road Finedon NN9 5JS on December 2, 2015 filed on: 2nd, December 2015	address	Free Download (1 page)
TM01	Director appointment termination date: November 12, 2015 filed on: 1st, December 2015	officers	Free Download (1 page)
AP01	On November 12, 2015 new director was appointed. filed on: 1st, December 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, September 2015	incorporation	Free Download (38 pages)

Bolventor Ltd LEICESTER

Bolventor Ltd Address / Contact

Company Information / Profile

Company staff

Mohammed A.

Hari G.

Joao D.

Olivia M.

Mohammed A.

Samir R.

Anjali M.

Daniel J.

Chataigner E.

Terry D.

Ogadinma C.

Terence D.

Jeff R.

Blake C.

Terence D.

People with significant control

Annual reports financial information

Company filings

Company search

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