Bolton Street Nominees Ltd.

Active03727142 Private limited company
Incorporated
2 March 1999 (27 years)
Industry
Financial intermediation not elsewhere classified (64999)
Owned by
Anthony Harvey Yadgaroff
Accounts type
Dormant
Region
Greater London
Address
23 Upper Wimpole Street
Suite 2
London
W1G 6ND

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Montgomery, Gary Harold Stephen
Secretary · Appointed 2 March 1999
British
Director · Appointed 2 March 1999
British
Born March 1949 (77)
Officer history (2 former)
2 March 1999
Appointed Montgomery, Gary Harold Stephen as Secretary
2 March 1999
Appointed Yadgaroff, Anthony Harvey as Director
2 March 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
2 March 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
2 March 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director
2 March 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 20 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born March 1949 (77)

Financials

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

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
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
10 November 2026Confirmation statement with no updates31 October 2026
20 January 2026Accounts for a dormant company31 March 2025
20 November 2025Confirmation statement with no updates31 October 2025
27 January 2025Accounts for a dormant company31 March 2024
3 December 2024Confirmation statement with no updates31 October 2024
Show all recent filings

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