Bolton Business Ventures Limited

Active01722163 Private company limited by guarantee
Incorporated
11 May 1983 (43 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Controlled by
Sylvia Philips
Paul Russell Davidson
Accounts type
Total exemption full
Region
North West
Address
C/o Azets
Belmont Suite
Paragon Business Park Chorley New Road
Horwich
Bolton
BL6 6HG

Filing status

Accounts due
23 March 2026
Last accounts
28 September 2023
Conf. stmt due
14 January 2026
Last conf. stmt
31 December 2024

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 November 2001
British
Born January 1947 (79)
Director · Appointed 28 November 2001
British
Born August 1953 (73)
Secretary · Appointed 16 February 1996
British
Officer history (40 former)
31 March 2011
Resigned Robins, Alan Joseph as Director
31 March 2011
Resigned Mcnaughton, Alan Finlay as Director
10 November 2009
Resigned Monks, Richard Julian as Director
9 June 2009
9 June 2009
Resigned Singer, Stephen Michael as Director
14 November 2006
Appointed Patel, Anwer Ibrahim Issa Ismail as Director
13 September 2006
Resigned Kluge, Andrew Stuart as Director
14 June 2006
Resigned Awan, Nighat Banu as Director
5 December 2005
Resigned Kitson, Alan, Prof as Director
21 September 2005
Resigned Morris, Clifford, Councillor as Director
21 September 2005
Appointed Mcnaughton, Alan Finlay as Director
21 September 2005
Resigned Peers, Michael Harry as Director
21 September 2005
Resigned Cox, Martyn as Director
21 September 2005
Resigned Mistry, Manu Gulab as Director
24 March 2005
Resigned Thompson, Andrew Douglas as Director
30 June 2004
Appointed Morris, Clifford, Councillor as Director
30 June 2004
Resigned Byrne, John as Director
30 June 2004
Resigned Lever, Stuart Anthony as Director
30 June 2004
Appointed Cox, Martyn as Director
15 June 2004
Resigned Dunn, David as Director
12 November 2003
Resigned Gardner, Brian George as Director
11 June 2003
Appointed Lever, Stuart Anthony as Director
14 May 2003
Resigned Hanscomb, John Collins as Director
27 November 2002
Appointed Awan, Nighat Banu as Director
15 May 2002
Resigned Morris, Clifford, Councillor as Director
15 May 2002
Appointed Byrne, John as Director
28 November 2001
Appointed Davidson, Paul Russell as Director
28 November 2001
Appointed Philips, Sylvia as Director
28 November 2001
Appointed Mistry, Manu Gulab as Director
28 November 2001
Appointed Kitson, Alan, Prof as Director
28 November 2001
Appointed Singer, Stephen Michael as Director
28 November 2001
Resigned Brown, John Christopher as Director
1 August 2000
Resigned Wilson, Jean as Director
10 February 2000
Resigned Travis, Bernard as Director
30 September 1999
Appointed Hyland, Eric Thomas, Councillor as Director
30 September 1999
Appointed Robins, Alan Joseph as Director
30 September 1999
Resigned Hyland, Eric Thomas, Councillor as Director
30 September 1999
Resigned Hanscomb, John Collins as Director
26 May 1998
Resigned Foster, John Arthur as Director
26 May 1998
Appointed Morris, Clifford, Councillor as Director
24 February 1998
Appointed Travis, Bernard as Director
24 February 1998
Resigned Leah, Christopher Richard as Director
10 December 1996
Appointed Dunn, David as Director
10 September 1996
Appointed Brown, John Christopher as Director
10 September 1996
Appointed Thompson, Andrew Douglas as Director
10 September 1996
Resigned Coucill, Frank as Director
10 September 1996
Resigned Rutter, George Arthur as Director
10 September 1996
Appointed Monks, Richard Julian as Director
16 February 1996
Resigned Chamberlain, Christopher Paul as Director
16 February 1996
Appointed Kluge, Andrew Stuart as Director
16 February 1996
Appointed Philips, Sylvia as Secretary
16 February 1996
Resigned Mcmullan, Roger Neil as Director
16 February 1996
Appointed Gardner, Brian George as Director
16 February 1996
Resigned Rink, Anthony Arnold as Director
16 February 1996
Resigned Mcmullan, Roger Neil as Secretary
22 June 1995
Appointed Hanscomb, John Collins as Director
22 June 1995
Resigned Critchley, Norman Andrew as Director
22 June 1995
Resigned Brown, James as Director
14 December 1994
Resigned Faulkner, Malcolm as Director
19 September 1994
Appointed Critchley, Norman Andrew as Director
24 March 1994
Resigned Cooper, Donald Alfred as Director
17 February 1993
Appointed Leah, Christopher Richard as Director
18 November 1992
Resigned Haywood, Christopher Warren as Director
17 June 1992
Resigned Walker, William Brian as Director
17 June 1992
Resigned Collins, Peter John as Director
17 June 1992
Appointed Chamberlain, Christopher Paul as Director
17 June 1992
Appointed Cooper, Donald Alfred as Director
19 February 1992
Resigned Heginbotham, Stanley as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1953 (73)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1947 (79)

Financials

Balance sheet as at 28 September 2023 · total exemption full accounts

Cash
£2,045
Current Ratio
3.9x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2023 £194,306 £194,336 £194,382 £195,354
Balance sheet detail
20232022202120202019
Current Assets£262,430£259,701£258,555£197,306£392,342
Debtors£260,385£254,604£249,588£183,774£388,979
Cash£2,045£5,097£8,967£13,532£3,363
Creditors (< 1 year)£67,076£65,319£64,219£3,000£3,595
Net Current Assets£195,354£194,382£194,336£194,306£388,747
Shareholder Funds£195,354£194,382£194,336£194,306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Previous accounting period shortened
27 June 2025Previous accounting period extended
4 June 2025Registered office address changed
2 January 2025Confirmation statement with no updates31 December 2024
19 June 2024Total exemption full accounts28 September 2023
Show all recent filings

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