97 Bolingbroke Grove Limited

Active06297690 Private limited company
Incorporated
29 June 2007 (19 years)
Industry
Dormant Company (99999)
Directors
Frederic James Barrett
Sarah Rachel Penny
Stephen Frederick Edwards
Accounts type
Dormant
Region
East of England
Address
47 Butt Road
Colchester
CO3 3BZ

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Barrett, Frederic James
Director · Appointed 16 February 2026
British
Born January 1995 (31)
Penny, Sarah Rachel
Director · Appointed 16 February 2026
British
Born June 1996 (30)
Edwards, Stephen Frederick
Director · Appointed 24 January 2025
British
Born April 1966 (60)
Austin-Baldwin, Tracey Jane
Director · Appointed 29 June 2007
British
Born November 1970
Director · Appointed 29 June 2007
British
Born November 1958
Officer history (7 former)
16 February 2026
Appointed Penny, Sarah Rachel as Director
16 February 2026
Appointed Barrett, Frederic James as Director
16 February 2025
Resigned Marshall, Linda Susan as Director
24 January 2025
Appointed Edwards, Stephen Frederick as Director
24 January 2025
Resigned Fulton Hayward, Tamara Ashley as Director
29 May 2019
Appointed Fulton Hayward, Tamara Ashley as Director
29 May 2019
Resigned Kelly, James Bernard as Director
5 October 2009
Resigned Gordon, James as Secretary
5 October 2009
Appointed Kelly, James Bernard as Director
5 October 2009
Resigned Gordon, James as Director
29 June 2007
Appointed Low, Fergus John as Director
29 June 2007
Appointed Company Directors Limited as Corporate Nominee Director
29 June 2007
Resigned Company Directors Limited as Corporate Nominee Director
29 June 2007
Appointed Gordon, James as Secretary
29 June 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
29 June 2007
Appointed Gordon, James as Director
29 June 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 June 2007
Appointed Marshall, Linda Susan as Director
29 June 2007
Appointed Austin-Baldwin, Tracey Jane 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

Cash
£4

Trend

Cash
£0 £2 £4 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4
Balance sheet detail
202520242023202220212020
Cash£4£4£4£4£4
Net Current Assets£4£4£4£4£4
Net Assets£4
Shareholder Funds£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a dormant company30 June 2026
14 July 2026Confirmation statement with updates29 June 2026
13 July 2026Director's details changed
7 July 2026Director's details changed
7 July 2026Director's details changed
Show all recent filings

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