Bol Management Ltd.

Active03952447 Private limited company
Incorporated
21 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
David Edwin John Beer
Accounts type
Micro entity
Region
South West
Address
Flat 1 89 Alma Road
Pennycomequick
Plymouth
PL3 4HE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2001
British
Born February 1949 (77)
Officer history (7 former)
20 October 2011
Resigned Wilcox, Wyndham Charles as Director
31 July 2008
Resigned Knapper, Charles Edward Swatman as Secretary
9 January 2005
Resigned Mcdonald, Ian Andrew as Director
9 November 2001
Appointed Knapper, Charles Edward Swatman as Secretary
9 November 2001
Resigned Mcdonald, Ian Andrew as Secretary
27 January 2001
Appointed Mcdonald, Ian Andrew as Secretary
27 January 2001
Appointed Mcdonald, Ian Andrew as Director
27 January 2001
Appointed Wilcox, Wyndham Charles as Director
27 January 2001
Appointed Beer, David Edwin John as Director
5 May 2000
Resigned Molloy, Raymund Gerald Bernard as Secretary
5 May 2000
Resigned Molloy, Christian Margaret as Director
21 March 2000
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
21 March 2000
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
21 March 2000
Appointed Molloy, Raymund Gerald Bernard as Secretary
21 March 2000
Appointed Molloy, Christian Margaret as Director

Ownership 1 active

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

Individual · Notified 20 March 2017
Owns 75–100% of shares
British
Born February 1949 (77)
Former controllers (1)
9 December 2025
Ceased Andrew Paul Saunders — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£190)
Employees
1
Current Ratio
0.1x

Trend

Net Assets
(£200) (£150) (£100) (£50) £0 2020 2021 2022 2023 2024 2025 (£190) (£190) (£190) (£190) (£190) (£190)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£10£10£10£10£10£10
Creditors (< 1 year)£200£200£200£200£200£200
Net Current Assets(£190)(£190)(£190)(£190)(£190)(£190)
Net Assets(£190)(£190)(£190)(£190)(£190)(£190)
Shareholder Funds(£190)(£190)(£190)(£190)(£190)(£190)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with no updates21 March 2026
21 January 2026Micro company accounts31 March 2025
9 December 2025Cessation of a person with significant control
16 September 2025Notification of a person with significant control
7 May 2025Confirmation statement with no updates21 March 2025
Show all recent filings

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