Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 April 2027
- Last conf. stmt
- 25 March 2026
Bolton Gate Group Limited
- Incorporated
- 7 April 2017 (9 years)
- Industry
- Activities of production holding companies (64202)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- C/o Bolton Gate Co LtdWaterloo StreetBoltonBL1 2SP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 10 April 2019
British
Born March 1963 (63)
Officer history (4 former)
21 January 2021
21 January 2021
21 January 2021
Resigned Mcgrady, John Joseph as Director
10 April 2019
30 August 2018
7 April 2017
7 April 2017
7 April 2017
7 April 2017
Appointed Mcgrady, John Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13082140
Former controllers (1)
19 June 2017
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Bolton Gate Group Limited This company Owns 75–100% of shares
BGC Holdings Limited Owns 75–100% of shares
Bolton Gate Company Limited Owns 75–100% of shares
Earlswood Industrial Services Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 25 March 2026 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 6 April 2025 | ||
| 9 July 2024 | Total exemption full accounts | 31 December 2023 |
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