BURGHFIELD BOLT LIMITED
Company is dissolved
General Information
NAME
BURGHFIELD BOLT LIMITED
COMPANY NUMBER
09397914
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
20/01/2015
(9 years and 10 months old)
WEBSITE
https://www.hddl.co.uk
CONFIRMATION STATEMENT MADE UP TO
20/02/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
20/01/2015
20/02/2015
DEVELOPMENT SECURITIES (NO.100) LIMITED
LONDON
SW1E 5JL
100 Victoria Street
London
SW1E 5JL
7a Howick Place
London
SW1P 1DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DEVELOPMENT SECURITIES (HDD) LIMITED | Active - Accounts Filed | View Report |
| BURGHFIELD BOLT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 31/10/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 31/10/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
Credit Risk Overview
Want to learn more about BURGHFIELD BOLT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BURGHFIELD BOLT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGHFIELD BOLT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1978 |
Resigned | Director |
Current: 0 Past: 87 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1962 |
Resigned | Director |
Current: 25 Past: 82 |
View Report |
|
Born in Dec 1970 |
Resigned | Director |
Current: 17 Past: 272 |
View Report |
|
Born in Jul 1967 |
Resigned | Director |
Current: 15 Past: 267 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 31/10/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 31/10/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 22/10/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 22/10/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 19/08/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 19/08/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 19/08/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 04/07/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 04/07/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 04/07/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 04/07/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 06/06/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 06/06/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 06/06/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 30/05/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 30/05/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 30/05/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 30/05/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 23/05/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 23/05/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 23/05/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 23/05/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 16/05/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 16/05/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 16/05/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 16/05/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 09/05/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 09/05/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 09/05/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 14/03/2024 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 14/03/2024 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 14/03/2024 | New Board Member George Mark Richardson (930075468) Appointed |
| 14/03/2024 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 27/10/2023 | Matthew Richard Potter (920723152) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930150467) Appointed |
| 07/11/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930132385) Appointed |
| 07/11/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930132393) Appointed |
| 28/10/2022 | LS COMPANY SECRETARIES LIMITED (915967479) has left the board |
| 28/10/2022 | New Company Secretary U AND I COMPANY SECRETARIES LIMITED (930157995) Appointed |
| 21/10/2022 | New Board Member U AND I DIRECTOR 2 LIMITED (930133918) Appointed |
| 21/10/2022 | New Board Member U AND I DIRECTOR 1 LIMITED (930133916) Appointed |
| 19/10/2022 | New Board Member George Mark Richardson (930075468) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 15/08/2022 | Richard Upton (920495032) has left the board |
| 27/06/2022 | Richard Upton (920495032) has left the board |
| 26/05/2022 | New Board Member Richard Upton (920495032) Appointed |
| 08/04/2022 | Jamie Graham Christmas (916291048) has left the board |
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