Bolwell Holdings Ltd CARDIFF


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.

Bolwell Holdings Ltd Address / Contact

Office Address 114 Pembroke Road
Town Cardiff
Post code CF5 1QP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Oliver B.

Position: Director

Appointed: 11 June 2020

Benjamin B.

Position: Director

Appointed: 11 June 2020

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-30
Balance Sheet
Cash Bank On Hand1
Net Assets Liabilities2
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share2

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage
Current accounting period extended from 30th June 2022 to 30th September 2022
filed on: 16th, March 2022
Free Download (1 page)

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