Bolwell Holdings Ltd is a private limited company that can be found at 114 Pembroke Road, Cardiff CF5 1QP. Incorporated on 2020-06-11, this 2-year-old company is run by 2 directors.
Director Oliver B., appointed on 11 June 2020. Director Benjamin B., appointed on 11 June 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209), "buying and selling of own real estate" (SIC code: 68100).
The last confirmation statement was sent on 2021-06-10 and the due date for the next filing is 2022-06-24. What is more, the accounts were filed on 30 June 2021 and the next filing is due on 30 June 2023.
| Office Address | 114 Pembroke Road |
| Town | Cardiff |
| Post code | CF5 1QP |
| Country of origin | United Kingdom |
| Registration Number | 12662773 |
| Date of Incorporation | Thu, 11th Jun 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Fri, 30th Jun 2023 (369 days left) |
| Account last made up date | Wed, 30th Jun 2021 |
| Next confirmation statement due date | Fri, 24th Jun 2022 (2022-06-24) |
| Last confirmation statement dated | Thu, 10th Jun 2021 |
Position: Director
Appointed: 11 June 2020
Position: Director
Appointed: 11 June 2020
The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Benjamin B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Oliver B. This PSC owns 25-50% shares and has 25-50% voting rights.
Benjamin B.
| Notified on | 11 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Oliver B.
| Notified on | 11 June 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2021-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 2 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 |
| Number Shares Allotted | 1 |
| Par Value Share | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting period extended from 30th June 2022 to 30th September 2022 filed on: 16th, March 2022 |
accounts | Free Download (1 page) |
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