Bolwell Holdings Ltd is a private limited company that can be found at 12 Hamilton Street, Cardiff CF11 9BP. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-06-11, this 5-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 2023-06-10 and the due date for the next filing is 2024-06-24. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 12 Hamilton Street |
| Town | Cardiff |
| Post code | CF11 9BP |
| 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 | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (375 days after) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 24th Jun 2024 (2024-06-24) |
| Last confirmation statement dated | Sat, 10th Jun 2023 |
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 | 2022-09-30 | 2023-09-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 | 82 | 50 |
| Current Assets | 2 | 85 720 | 256 |
| Debtors | 2 | 85 638 | 206 |
| Net Assets Liabilities | 2 | 36 469 | 21 655 |
| Other Debtors | 2 | 85 638 | 206 |
| Other | |||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 216 094 | 218 758 | |
| Average Number Employees During Period | 2 | 2 | 2 |
| Bank Borrowings Overdrafts | 235 300 | 364 988 | |
| Creditors | 307 478 | 483 808 | |
| Investment Property | 300 000 | 530 000 | |
| Investment Property Fair Value Model | 300 000 | 530 000 | |
| Net Current Assets Liabilities | 2 | 64 923 | -750 |
| Other Creditors | 72 178 | 118 820 | |
| Provisions For Liabilities Balance Sheet Subtotal | 20 976 | 23 787 | |
| Total Assets Less Current Liabilities | 2 | 364 923 | 529 250 |
| Trade Creditors Trade Payables | -2 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | ||
| Number Shares Allotted | 1 | ||
| Par Value Share | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 10th June 2024 filed on: 19th, June 2024 |
confirmation statement | Free Download (3 pages) |
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