Bolina Road (I) Management Limited

Active02791999 Private limited company
Incorporated
19 February 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Andrew Sacha Margerius Hurst Gancikov
Sophie Deborah Burgoyne Houdret
Accounts type
Dormant
Region
West Midlands
Address
The Glades Festival Way
Festival Park
Stoke On Trent
ST1 5SQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Gancikov, Andrew Sacha Margerius Hurst
Director · Appointed 6 January 2026
British
Born November 1976
Houdret, Sophie Deborah Burgoyne
Director · Appointed 6 January 2026
British
Born May 1970 (56)
Director · Appointed 18 November 2025
British
Born October 1943 (83)
Corporate Secretary · Appointed 12 October 1993
Director · Appointed 12 October 1993
British
Born January 1942 (84)
Officer history (4 former)
6 January 2026
Appointed Houdret, Sophie Deborah Burgoyne as Director
6 January 2026
Appointed Gancikov, Andrew Sacha Margerius Hurst as Director
18 November 2025
Appointed Lyons, Stuart Randolph as Director
31 July 2014
Resigned Osen, Maurice Philip as Director
12 October 1993
Appointed Kingsland (Services) Limited as Corporate Secretary
12 October 1993
Appointed Osen, Maurice Philip as Director
12 October 1993
Appointed Houdret, Michael Peter Burgoyne as Director
12 October 1993
Resigned Scott, John Roger as Secretary
12 October 1993
Resigned Rogers, David Michael as Director
19 February 1993
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1993
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 February 1993
Appointed Scott, John Roger as Secretary
19 February 1993
Appointed Rogers, David Michael as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Confirmation statement with no updates19 February 2026
28 January 2026Appointment of a director
20 January 2026Appointment of a director
12 December 2025Accounts for a dormant company31 March 2025
28 November 2025Appointment of a director
Show all recent filings

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