Company number 01977208
Status Active
Incorporation Date 14 January 1986
Company Type Private Limited Company
Address NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
GBP 100
. The most likely internet sites of BOLLINGMORE HOLDINGS LIMITED are www.bollingmoreholdings.co.uk, and www.bollingmore-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bollingmore Holdings Limited is a Private Limited Company.
The company registration number is 01977208. Bollingmore Holdings Limited has been working since 14 January 1986.
The present status of the company is Active. The registered address of Bollingmore Holdings Limited is New Derwent House 69 73 Theobalds Road London Wc1x 8ta. . BOLLINGMORE, Terence Edward is a Secretary of the company. BOLLINGMORE, June Kathleen is a Director of the company. BOLLINGMORE, Terence Edward is a Director of the company. Secretary KING, John William, Group Captain has been resigned. Secretary GLS FINANCIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
GLS FINANCIAL SERVICES LIMITED
Resigned: 10 April 2000
Appointed Date: 08 June 1999
Persons With Significant Control
Bollingmore Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BOLLINGMORE HOLDINGS LIMITED Events
11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
03 Oct 2015
Group of companies' accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 78 more events
04 Jul 1986
Particulars of mortgage/charge
04 Jul 1986
Particulars of mortgage/charge
15 May 1986
Registered office changed on 15/05/86 from: 50 lincoln's inn fields london WC2A 3PF
15 May 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jan 1986
Certificate of incorporation
4 November 1997
Debenture
Delivered: 5 November 1997
Status: Outstanding
Persons entitled: Unity Trust Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
3 June 1991
Debenture
Delivered: 13 June 1991
Status: Satisfied
on 10 September 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: A specific equitable charge over all freehold and leasehold…
27 June 1986
Legal charge
Delivered: 4 July 1986
Status: Satisfied
on 8 January 1992
Persons entitled: Burmah Oil Trading Limited
Description: The interest of the company in 92 cross deep, twickenham…