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Officers37

Events2

Documents100

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Last updated: Jun 01, 2024

THE BOLLINGTON GROUP (HOLDINGS) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Nov 2002 (22 years ago)

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Summary

NameTHE BOLLINGTON GROUP (HOLDINGS) LIMITED
Historical names
  • THE BOLLINGTON GROUP LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04601252
Incorporation Date26 Nov 2002 (22 years ago) / 659 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
COMPU***********

ActiveUnited Kingdom

BOLLI*******************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AW

Officers

corporate

IndividualUnited Kingdom

GUK BROKING SERVICES LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on31 Oct 2017

corporate

IndividualUnited Kingdom

BOLLINGTON WILSON LIMITED

Person with significant control


Appointed on31 Oct 2017

Resigned on12 Jan 2018

individual

IndividualUnited Kingdom

Blower, Robert Gordon

Director


Appointed on01 Feb 2012

Resigned on31 Dec 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Burlisson, Philippe-henri Jacques

Director


Appointed on06 Sep 2016

Resigned on31 Oct 2017

Country of residenceFrance

individual

IndividualUnited Kingdom

York Place Company Nominees Limited

corporate-nominee-director


Appointed on26 Nov 2002

Resigned on28 Jan 2003

individual

IndividualUnited Kingdom

Whitfield Jones, Rosemary

Secretary


Appointed on31 May 2007

Resigned on05 Mar 2009

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Events

Old value

08 Jan 2008

Name changeTHE BOLLINGTON GROUP LIMITED

17 Feb 2003

Name changeIDEAL CHALLENGE LIMITED

Documents

DateNameTypeDocument
01 Sep 2022Accounts with accounts type fullAAView
22 Jul 2022Appoint person secretary company with name dateAP03View
02 Dec 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date03 Nov 2024
    due by 17 Nov 2024
  • Last statement dated03 Nov 2023
Returns
  • Next returns datedue by 28 Dec 2016
  • Last returns dated30 Nov 2015
Mortgages
  • Charges9
  • Satisfied9

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Frequently asked questions

Where is THE BOLLINGTON GROUP (HOLDINGS) LIMITED's headquarters?

THE BOLLINGTON GROUP (HOLDINGS) LIMITED's headquarters is located at ENGLAND, LONDON, THE WALBROOK BUILDING, 25 WALBROOK, EC4N 8AW

What is THE BOLLINGTON GROUP (HOLDINGS) LIMITED's industry?

THE BOLLINGTON GROUP (HOLDINGS) LIMITED is in the industry of Non-life insurance

What year was THE BOLLINGTON GROUP (HOLDINGS) LIMITED started?

THE BOLLINGTON GROUP (HOLDINGS) LIMITED was started in 2002

Sources: Companies House