Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 November 2026
- Last conf. stmt
- 7 November 2025
Bolt Burdon Secretaries Limited
- Incorporated
- 12 November 1998 (27 years)
- Industry
- Non-trading company (74990)
- Directors
- Nicolette Jane Iliffe
- Owned by
- Nicolette Jane IliffeLouise Vicki Dawson
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Providence House Providence PlaceIslingtonLondonN1 0NT
Officers 2 active
Officer details are public data from the Companies House register.
British
Born April 1978 (48)
Iliffe, Nicolette Jane
Director · Appointed 8 August 2022
British
Born June 1969 (57)
Officer history (10 former)
8 August 2022
8 August 2022
Appointed Iliffe, Nicolette Jane as Director
8 August 2022
8 August 2022
31 August 2018
29 November 2017
15 April 2010
11 August 2004
11 August 2004
Resigned Kapadia, Rehana as Director
11 August 2004
11 August 2004
11 August 2004
1 October 2002
Appointed Kapadia, Rehana as Director
24 February 1999
24 February 1999
24 February 1999
12 November 1998
12 November 1998
12 November 1998
12 November 1998
12 November 1998
12 November 1998
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Nicolette Jane Iliffe
Individual · Notified 8 August 2022
Owns 25–50% of shares
British
Born June 1969 (57)
British
Born April 1978 (48)
Former controllers (3)
8 August 2022
29 November 2017
Ceased Roger Karel Bolt — Owns 25–50% of shares
29 November 2017
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 17 November 2025 | Confirmation statement with no updates | 7 November 2025 | ||
| 20 November 2024 | Confirmation statement with no updates | 7 November 2024 | ||
| 20 November 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 7 November 2023 | Confirmation statement with no updates | 7 November 2023 |
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