Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Bolton Gate Company Limited
- Incorporated
- 9 January 1939 (87 years)
- Industry
- Manufacture of doors and windows of metal (25120)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Waterloo StreetBoltonBL1 2SP
Charges
- Total
- 25
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 23
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 30 August 2018
British
Born March 1963 (63)
Officer history (18 former)
21 January 2021
21 January 2021
21 January 2021
21 January 2021
30 August 2018
30 August 2018
31 December 2002
24 July 1997
24 July 1997
24 July 1997
24 July 1997
1 March 1997
28 February 1997
20 March 1996
1 January 1996
31 May 1995
25 May 1995
30 April 1995
Resigned Smith, Derek Roland as Director
19 September 1994
1 July 1994
26 July 1993
31 December 1992
31 December 1992
31 December 1992
31 December 1992
31 December 1992
31 December 1992
6 May 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 3692115
Holdings 1
Companies where Bolton Gate Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Bolton Gate Group Limited Owns 75–100% of shares
BGC Holdings Limited Owns 75–100% of shares
Bolton Gate Company Limited This company Owns 75–100% of shares
Earlswood Industrial Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 27 March 2025 | Confirmation statement with no updates | 26 March 2025 | ||
| 9 July 2024 | Total exemption full accounts | 31 December 2023 | ||
| 26 March 2024 | Confirmation statement with no updates | 26 March 2024 |
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