Bolton Fundco 1 Limited

Active06886875 Private limited company
Incorporated
24 April 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Accounts type
Full
Region
North West
Address
Sceptre House Sceptre Way
Bamber Bridge
Preston
PR5 6AW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2024
Also at Pinco 2033 Limited, Blackburn Holdco Limited, Blackburn Fundco Limited · more companies
British
Born June 1977 (49)
Director · Appointed 16 March 2023
Also at Pinco 2033 Limited, Blackburn Fundco Limited, Leigh Fundco Limited · more companies
British
Born August 1985 (41)
Director · Appointed 14 October 2021
Also at Eric Wright Group Limited, Highfield Pfi Holdco Limited, Pinco 2033 Limited · more companies
British
Born May 1976 (50)
Director · Appointed 24 April 2009
Also at Eric Wright Group Limited, Highfield Pfi Holdco Limited, Eric Wright Homes Limited · more companies
British
Born October 1965 (61)
Officer history (20 former)
9 December 2024
Appointed Leach, Jeanette as Director
9 December 2024
Resigned Akintayo, Isaac as Director
12 July 2024
Appointed Akintayo, Isaac as Director
12 July 2024
Resigned Muir, Andy as Director
11 August 2023
Resigned Walker, Annette as Director
16 March 2023
Appointed Massey, Rebecca Tamara as Director
28 October 2021
Appointed Muir, Andy as Director
28 October 2021
Resigned Grinonneau, Mark William as Director
14 October 2021
Appointed Mcgregor, Lesley Alison as Director
14 October 2021
Resigned Ashton, Wayne Michael as Director
31 March 2021
Appointed Ashton, Wayne Michael as Director
31 March 2021
Resigned Winstanley, Christine Desiree as Director
7 December 2020
Appointed Grinonneau, Mark William as Director
7 December 2020
Resigned Ward, Neil Geoffrey as Director
14 November 2018
Resigned Rawlinson, Deborah Jane as Secretary
5 April 2018
Resigned Mello, Ian John as Director
22 June 2016
Appointed Rawlinson, Deborah Jane as Secretary
1 April 2016
Appointed Ward, Neil Geoffrey as Director
1 April 2016
Resigned Spence, Graham Michael as Director
1 October 2015
Appointed Spence, Graham Michael as Director
1 October 2015
Resigned Day, Mark as Director
1 October 2015
Resigned Grice, Neil Keith as Director
31 May 2015
Resigned Ward, Neil Geoffrey as Director
31 May 2015
Resigned Turpin, Richard as Director
28 April 2015
Appointed Mello, Ian John as Director
28 April 2015
Appointed Winstanley, Christine Desiree as Director
2 October 2013
Appointed Grice, Neil Keith as Director
16 December 2011
Resigned Evans, Timothy Huw Christopher as Director
1 December 2011
Appointed Walker, Annette as Director
31 December 2010
Appointed Day, Mark as Director
31 December 2010
Resigned Evans, Thomas John as Director
7 February 2010
Appointed Evans, Thomas John as Director
7 February 2010
Resigned Hemming, Eric Rodney as Director
4 December 2009
Appointed Ward, Neil Geoffrey as Director
4 December 2009
Appointed Turpin, Richard as Director
4 December 2009
Resigned Miller, Janette Michelle as Secretary
4 December 2009
Resigned Collier, Michael Edward as Director
2 October 2009
Appointed Hemming, Eric Rodney as Director
2 October 2009
Appointed Evans, Timothy Huw Christopher as Director
27 April 2009
Resigned Turpin, Richard as Director
24 April 2009
Appointed Hartley, Jeremy Peter as Director
24 April 2009
Appointed Miller, Janette Michelle as Secretary
24 April 2009
Appointed Collier, Michael Edward as Director
24 April 2009
Appointed Turpin, Richard as Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 06886909

Filings 83

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
28 April 2026Confirmation statement with no updates24 April 2026
9 September 2025Full accounts31 December 2024
29 April 2025Confirmation statement with no updates24 April 2025
18 December 2024Termination of appointment of a director
Show all 83 filings

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Bolton Holdco Limited
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Brahm Fundco 1 Limited

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