Bollingwood Limited

Active05080509 Private limited company
Incorporated
22 March 2004 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
David Laurence John Wells
Steven John Wells
Accounts type
Total exemption full
Region
South West
Address
25A St. Clements Road
Bournemouth
BH1 4DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 3 November 2025
British
Born March 1968 (58)
Wells, Steven John
Secretary · Appointed 1 March 2016
Director · Appointed 4 January 2005
British
Born June 1974 (52)
Officer history (7 former)
3 November 2025
Appointed Chapman, David Michael as Director
20 June 2025
Resigned Wells, David Laurence John as Director
18 May 2020
Resigned Wells, Shane Robert as Director
1 March 2016
Resigned Norman, Peter James as Secretary
1 March 2016
Appointed Wells, Steven John as Secretary
4 January 2005
Resigned Luck, Richard Nigel as Secretary
4 January 2005
Appointed Wells, Steven John as Director
4 January 2005
Appointed Wells, David Laurence John as Director
4 January 2005
Appointed Wells, Shane Robert as Director
4 January 2005
Appointed Norman, Peter James as Secretary
4 January 2005
Resigned Livingstone, Ian Malcolm as Director
7 September 2004
Appointed Luck, Richard Nigel as Secretary
7 September 2004
Appointed Livingstone, Ian Malcolm as Director
7 September 2004
Resigned Cetc (Nominees) Limited as Corporate Secretary
7 September 2004
Resigned City Executor And Trustee Company Limited as Corporate Director
22 March 2004
Appointed Cetc (Nominees) Limited as Corporate Secretary
22 March 2004
Appointed City Executor And Trustee Company Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born February 1949 (77)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1974 (52)
Former controllers (1)
18 May 2020
Ceased Shane Robert Wells — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,093,897
Cash
£6,226
Employees
2
Debt Ratio
24%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,533,432 £3,292,225 £3,530,148 £3,746,352 £3,920,027 £4,093,897
Balance sheet detail
202520242023202220212020
Fixed Assets£5,196,368£5,198,919£5,078,004£5,083,324£5,089,060£4,535,762
Current Assets£189,574£58,585£42,150£2,188£8,130£2,439
Debtors£183,348£37,152£7,119£1,613
Cash£6,226£3,226£4,998£866£1,011£826
Creditors (< 1 year)£119,934£250,958£450,559£629,769
Creditors (> 1 year)£1,187,500£1,275,000£1,325,000£1,375,000
Net Current Assets£65,630(£61,349)(£1,302,246)(£248,770)(£442,429)(£627,330)
Net Assets£4,093,897£3,920,027£3,746,352£3,530,148£3,292,225£2,533,432
Shareholder Funds£4,093,897£3,920,027£3,746,352£3,530,148£3,292,225£2,533,432

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 June 2026Confirmation statement with no updates19 May 2026
2 March 2026Registered office address changed
3 December 2025Total exemption full accounts31 March 2025
6 November 2025Termination of appointment of a director
6 November 2025Appointment of a director
Show all recent filings

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