Burghfield Bolt Limited in LONDON

Burghfield Bolt Limited LONDON

Burghfield Bolt started in year 2015 as Private Limited Company with registration number 09397914. The Burghfield Bolt company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 100 Victoria Street. Postal code: SW1E 5JL. Since Fri, 20th Feb 2015 Burghfield Bolt Limited is no longer carrying the name Development Securities (no.100).

The firm has one director. George R., appointed on 17 June 2021. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Chris B. who worked with the the firm until 17 December 2021.

Burghfield Bolt Limited Address / Contact

Office Address	100 Victoria Street
Town	London
Post code	SW1E 5JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09397914
Date of Incorporation	Tue, 20th Jan 2015
Industry	Development of building projects
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 5th Mar 2024 (2024-03-05)
Last confirmation statement dated	Mon, 20th Feb 2023

Company staff

U And I Company Secretaries Limited

Position: Corporate Secretary

Appointed: 05 October 2022

U And I Director 2 Limited

Position: Corporate Director

Appointed: 05 October 2022

U And I Director 1 Limited

Position: Corporate Director

Appointed: 05 October 2022

George R.

Position: Director

Appointed: 17 June 2021

Ls Company Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2021

Resigned: 05 October 2022

Jamie C.

Position: Director

Appointed: 27 May 2021

Resigned: 31 March 2022

Marcus S.

Position: Director

Appointed: 23 October 2017

Resigned: 19 June 2021

Matthew P.

Position: Director

Appointed: 25 September 2017

Resigned: 30 June 2023

Richard U.

Position: Director

Appointed: 08 February 2016

Resigned: 30 April 2022

Bradley C.

Position: Director

Appointed: 20 January 2015

Resigned: 29 September 2017

Matthew W.

Position: Director

Appointed: 20 January 2015

Resigned: 31 May 2021

Scott D.

Position: Director

Appointed: 20 January 2015

Resigned: 04 July 2016

Chris B.

Position: Secretary

Appointed: 20 January 2015

Resigned: 17 December 2021

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats identified, there is Land Securities Spv's Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Development Securities (Hdd) Limited that put London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Land Securities Spv's Limited

100 Victoria Street, London, SW1E 5JL, United Kingdom

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	04365195
Notified on	21 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Development Securities (Hdd) Limited

100 Victoria Street Howick Place, London, SW1E 5JL, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06287453
Notified on	6 April 2016
Ceased on	21 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Development Securities (no.100)	February 20, 2015

Company filings

Filing category

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, December 2023	gazette	Free Download (1 page)

Type		Category	Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, December 2023	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 12th, December 2023	dissolution	Free Download (1 page)
TM01	Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 25th, October 2023	officers	Free Download (1 page)
PSC02	Notification of a person with significant control Thu, 21st Sep 2023 filed on: 16th, October 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thu, 21st Sep 2023 filed on: 16th, October 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 20th Feb 2023 filed on: 2nd, March 2023	confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Thu, 6th Oct 2022 filed on: 13th, December 2022	persons with significant control	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2022 filed on: 9th, November 2022	accounts	Free Download (7 pages)
TM02	Wed, 5th Oct 2022 - the day secretary's appointment was terminated filed on: 26th, October 2022	officers	Free Download (1 page)
AP04	New secretary appointment on Wed, 5th Oct 2022 filed on: 26th, October 2022	officers	Free Download (2 pages)
AP02	New member appointment on Wed, 5th Oct 2022. filed on: 19th, October 2022	officers	Free Download (2 pages)
AP02	New member appointment on Wed, 5th Oct 2022. filed on: 19th, October 2022	officers	Free Download (2 pages)
CH01	On Thu, 18th Aug 2022 director's details were changed filed on: 6th, October 2022	officers	Free Download (2 pages)
AD01	Address change date: Thu, 6th Oct 2022. New Address: 100 Victoria Street London SW1E 5JL. Previous address: 7a Howick Place London SW1P 1DZ United Kingdom filed on: 6th, October 2022	address	Free Download (1 page)
CH01	On Wed, 17th Aug 2022 director's details were changed filed on: 8th, September 2022	officers	Free Download (2 pages)
TM01	Sat, 30th Apr 2022 - the day director's appointment was terminated filed on: 23rd, June 2022	officers	Free Download (1 page)
TM01	Thu, 31st Mar 2022 - the day director's appointment was terminated filed on: 6th, April 2022	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 20th Feb 2022 filed on: 4th, March 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 24th, February 2022	accounts	Free Download (12 pages)
TM02	Fri, 17th Dec 2021 - the day secretary's appointment was terminated filed on: 17th, December 2021	officers	Free Download (1 page)
AP04	New secretary appointment on Fri, 17th Dec 2021 filed on: 17th, December 2021	officers	Free Download (2 pages)
TM01	Sat, 19th Jun 2021 - the day director's appointment was terminated filed on: 22nd, June 2021	officers	Free Download (1 page)
AP01	On Thu, 17th Jun 2021 new director was appointed. filed on: 21st, June 2021	officers	Free Download (2 pages)
TM01	Mon, 31st May 2021 - the day director's appointment was terminated filed on: 10th, June 2021	officers	Free Download (1 page)
AP01	On Thu, 27th May 2021 new director was appointed. filed on: 3rd, June 2021	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Sat, 20th Feb 2021 filed on: 23rd, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2020 filed on: 11th, January 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 20th Feb 2020 filed on: 20th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 18th, December 2019	accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Wed, 20th Feb 2019 filed on: 3rd, April 2019	confirmation statement	Free Download (4 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2019 filed on: 24th, December 2018	accounts	Free Download (1 page)
AA	Full accounts for the period ending Wed, 28th Feb 2018 filed on: 3rd, October 2018	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Tue, 20th Feb 2018 filed on: 22nd, March 2018	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Tue, 28th Feb 2017 filed on: 13th, November 2017	accounts	Free Download (10 pages)
AP01	On Mon, 23rd Oct 2017 new director was appointed. filed on: 30th, October 2017	officers	Free Download (2 pages)
TM01	Fri, 29th Sep 2017 - the day director's appointment was terminated filed on: 11th, October 2017	officers	Free Download (1 page)
AP01	On Mon, 25th Sep 2017 new director was appointed. filed on: 11th, October 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 20th Feb 2017 filed on: 20th, February 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 29th Feb 2016 filed on: 31st, October 2016	accounts	Free Download (16 pages)
TM01	Mon, 4th Jul 2016 - the day director's appointment was terminated filed on: 18th, July 2016	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 20th Jan 2016 with full list of members filed on: 15th, February 2016	annual return	Free Download (6 pages)
AP01	On Mon, 8th Feb 2016 new director was appointed. filed on: 8th, February 2016	officers	Free Download (2 pages)
CH01	On Mon, 9th Nov 2015 director's details were changed filed on: 11th, January 2016	officers	Free Download (2 pages)
CH01	On Mon, 9th Nov 2015 director's details were changed filed on: 11th, January 2016	officers	Free Download (2 pages)
CH01	On Mon, 11th Jan 2016 director's details were changed filed on: 11th, January 2016	officers	Free Download (2 pages)
CH01	On Mon, 9th Nov 2015 director's details were changed filed on: 10th, December 2015	officers	Free Download (2 pages)
CH03	On Mon, 9th Nov 2015 secretary's details were changed filed on: 8th, December 2015	officers	Free Download (1 page)
AD01	Address change date: Wed, 11th Nov 2015. New Address: 7a Howick Place London SW1P 1DZ. Previous address: Portland House Bressenden Place London England SW1E 5DS England filed on: 11th, November 2015	address	Free Download (1 page)
CERTNM	Company name changed development securities (no.100) LIMITEDcertificate issued on 20/02/15 filed on: 20th, February 2015	change of name	Free Download (3 pages)
CONNOT	Notice of change of name	change of name
AA01	Extension of current accouting period to Sun, 28th Feb 2016 filed on: 12th, February 2015	accounts	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 20th, January 2015	incorporation	Free Download (41 pages)
SH01	Capital declared on Tue, 20th Jan 2015: 1.00 GBP	capital

Burghfield Bolt Limited LONDON

Burghfield Bolt Limited Address / Contact

Company Information / Profile

Company staff

U And I Company Secretaries Limited

U And I Director 2 Limited

U And I Director 1 Limited

George R.

Ls Company Secretaries Limited

Jamie C.

Marcus S.

Matthew P.

Richard U.

Bradley C.

Matthew W.

Scott D.

Chris B.

People with significant control

Company previous names

Company filings

Company search

Companies nearby - by postcode

Contact us