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BOLLING INVESTMENTS LIMITED - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
Company Information
- Company registration number
- 00100651
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Lookers House 3 Etchells Road
- West Timperley
- Altrincham
- WA14 5XS
- United Kingdom Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom UK
Management
- Managing Directors
- BREARLEY, James
- REAY, Martin Paul
- WHITAKER, Christopher Trevor
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1908-12-12
- Age Of Company 1908-12-12 115 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- Lookers Motor Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-20
- Annual Return
- Due Date: 2025-03-06
- Last Date: 2024-02-20
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BOLLING INVESTMENTS LIMITED Company Description
- BOLLING INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 00100651. Its current trading status is "live". It was registered 1908-12-12. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-20.It can be contacted at Lookers House 3 Etchells Road .
Get BOLLING INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bolling Investments Limited - Lookers House 3 Etchells Road, West Timperley, Altrincham, WA14 5XS, United Kingdom
- 1908-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-04-15) - AP01
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appoint-person-director-company-with-name-date (2024-10-23) - AP01
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legacy (2024-10-22) - AGREEMENT2
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legacy (2024-10-22) - GUARANTEE2
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termination-director-company-with-name-termination-date (2024-04-10) - TM01
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mortgage-satisfy-charge-full (2024-03-16) - MR04
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confirmation-statement-with-no-updates (2024-02-20) - CS01
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appoint-person-director-company-with-name-date (2024-01-19) - AP01
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termination-director-company-with-name-termination-date (2024-01-19) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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termination-director-company-with-name-termination-date (2023-10-20) - TM01
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accounts-with-accounts-type-full (2023-11-10) - AA
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termination-secretary-company-with-name-termination-date (2023-10-19) - TM02
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-15) - MR01
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accounts-with-accounts-type-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-02-23) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-05-25) - CH01
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memorandum-articles (2021-03-18) - MA
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accounts-with-accounts-type-full (2021-06-01) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-24) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-05-17) - MR01
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statement-of-companys-objects (2021-04-07) - CC04
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resolution (2021-03-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-03-17) - AP01
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confirmation-statement-with-no-updates (2021-02-23) - CS01
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termination-director-company-with-name-termination-date (2021-06-30) - TM01
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appoint-person-director-company-with-name-date (2021-11-23) - AP01
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accounts-with-accounts-type-full (2021-10-08) - AA
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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mortgage-satisfy-charge-full (2021-12-29) - MR04
keyboard_arrow_right 2020
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mortgage-charge-part-both-with-charge-number (2020-08-19) - MR05
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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termination-secretary-company-with-name-termination-date (2020-01-14) - TM02
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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appoint-person-secretary-company-with-name-date (2020-01-14) - AP03
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appoint-person-director-company-with-name-date (2020-02-14) - AP01
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confirmation-statement-with-no-updates (2020-03-04) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-17) - CH01
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gazette-filings-brought-up-to-date (2019-12-14) - DISS40
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accounts-with-accounts-type-full (2019-12-13) - AA
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gazette-notice-compulsory (2019-12-03) - GAZ1
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appoint-person-director-company-with-name-date (2019-09-12) - AP01
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termination-director-company-with-name-termination-date (2019-07-12) - TM01
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confirmation-statement-with-no-updates (2019-03-05) - CS01
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legacy (2019-08-08) - ANNOTATION
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-25) - AA
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confirmation-statement-with-no-updates (2018-03-01) - CS01
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change-to-a-person-with-significant-control (2018-02-20) - PSC05
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-24) - CS01
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accounts-with-accounts-type-full (2017-07-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-11) - AD01
keyboard_arrow_right 2016
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mortgage-charge-part-both-with-charge-number (2016-11-07) - MR05
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accounts-with-accounts-type-full (2016-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-08) - AA
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mortgage-create-with-deed-with-charge-number (2014-04-17) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-25) - AR01
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termination-director-company-with-name (2014-01-16) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-09-09) - AP01
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accounts-with-accounts-type-full (2013-07-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01
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appoint-person-director-company-with-name (2012-03-14) - AP01
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accounts-with-accounts-type-full (2012-07-04) - AA
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termination-director-company-with-name (2012-03-14) - TM01
keyboard_arrow_right 2011
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appoint-person-secretary-company-with-name (2011-10-18) - AP03
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legacy (2011-06-13) - MG01
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accounts-with-accounts-type-full (2011-05-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-06) - AR01
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change-person-director-company-with-change-date (2011-04-13) - CH01
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change-person-secretary-company-with-change-date (2011-04-13) - CH03
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change-person-director-company-with-change-date (2011-04-12) - CH01
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change-person-director-company-with-change-date (2011-04-11) - CH01
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termination-secretary-company-with-name (2011-10-18) - TM02
keyboard_arrow_right 2010
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termination-secretary-company-with-name (2010-02-05) - TM02
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appoint-person-secretary-company-with-name (2010-02-09) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-17) - AR01
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legacy (2010-05-04) - MG01
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legacy (2010-10-18) - MG02
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legacy (2010-07-22) - MG01
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legacy (2010-09-07) - MG01
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legacy (2010-10-21) - MG04
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accounts-with-accounts-type-full (2010-07-01) - AA
keyboard_arrow_right 2009
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legacy (2009-03-16) - 363a
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legacy (2009-05-21) - 288b
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legacy (2009-05-19) - 288a
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legacy (2009-06-11) - 395
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termination-director-company-with-name (2009-10-07) - TM01
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accounts-with-accounts-type-full (2009-07-06) - AA
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legacy (2009-06-15) - 288a
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legacy (2009-06-10) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-15) - AA
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legacy (2008-03-07) - 363s
keyboard_arrow_right 2007
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resolution (2007-11-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-08-15) - AA
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legacy (2007-03-05) - 363s
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legacy (2007-01-18) - 288b
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legacy (2007-01-18) - 288a
keyboard_arrow_right 2006
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auditors-resignation-company (2006-11-10) - AUD
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resolution (2006-10-26) - RESOLUTIONS
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legacy (2006-03-06) - 363s
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legacy (2006-09-13) - 288b
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accounts-with-accounts-type-full (2006-07-20) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-07-02) - AA
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legacy (2005-03-01) - 363s
keyboard_arrow_right 2004
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legacy (2004-12-16) - 155(6)a
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memorandum-articles (2004-12-16) - MEM/ARTS
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resolution (2004-12-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-09-22) - AA
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legacy (2004-09-21) - 288c
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legacy (2004-02-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-01) - AA
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legacy (2003-04-10) - 288c
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legacy (2003-03-22) - 363s
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legacy (2003-01-14) - 288b
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legacy (2003-08-23) - 288a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-08-14) - AA
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legacy (2002-04-15) - 363s
keyboard_arrow_right 2001
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legacy (2001-02-28) - 363s
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accounts-with-accounts-type-full (2001-09-19) - AA
keyboard_arrow_right 2000
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legacy (2000-11-02) - 403a
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accounts-with-accounts-type-full (2000-08-07) - AA
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legacy (2000-04-10) - 363a
keyboard_arrow_right 1999
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legacy (1999-10-01) - 288c
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legacy (1999-09-24) - 225
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legacy (1999-03-18) - 363a
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accounts-with-accounts-type-full (1999-07-02) - AA
keyboard_arrow_right 1998
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legacy (1998-12-09) - 288a
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legacy (1998-10-06) - 288a
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accounts-with-accounts-type-full (1998-07-27) - AA
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legacy (1998-04-18) - 363a
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legacy (1998-10-13) - 288b
keyboard_arrow_right 1997
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legacy (1997-04-07) - 288b
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legacy (1997-04-14) - 288a
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legacy (1997-07-24) - 288c
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accounts-with-accounts-type-full (1997-07-30) - AA
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legacy (1997-04-15) - 363a
keyboard_arrow_right 1996
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legacy (1996-10-08) - 288a
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accounts-with-accounts-type-full (1996-07-30) - AA
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legacy (1996-07-01) - 288
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legacy (1996-04-02) - 363x
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-04-06) - 363x
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legacy (1995-06-01) - 288
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accounts-with-accounts-type-full (1995-07-26) - AA
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legacy (1995-12-14) - 288
keyboard_arrow_right 1994
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accounts-with-accounts-type-full (1994-07-28) - AA
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legacy (1994-03-21) - 363x
keyboard_arrow_right 1993
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legacy (1993-10-04) - 288
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accounts-with-accounts-type-full (1993-07-21) - AA
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legacy (1993-04-07) - 363x
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-03) - AA
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legacy (1992-04-13) - 363x
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resolution (1992-03-30) - RESOLUTIONS
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resolution (1992-03-11) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-03-06) - 395
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memorandum-articles (1991-03-14) - MEM/ARTS
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accounts-with-accounts-type-full (1991-08-01) - AA
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resolution (1991-05-09) - RESOLUTIONS
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legacy (1991-03-14) - 363x
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resolution (1991-03-14) - RESOLUTIONS
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-07-30) - AA
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legacy (1990-03-27) - 363
keyboard_arrow_right 1989
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legacy (1989-10-10) - 395
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accounts-with-accounts-type-full (1989-08-01) - AA
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legacy (1989-03-30) - 363
keyboard_arrow_right 1988
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accounts-with-made-up-date (1988-05-11) - AA
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accounts-with-accounts-type-full (1988-05-11) - AA
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legacy (1988-04-06) - 363
keyboard_arrow_right 1987
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legacy (1987-03-26) - 363
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legacy (1987-03-03) - 288
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accounts-with-made-up-date (1987-08-04) - AA
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legacy (1987-11-09) - 395
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accounts-with-accounts-type-full (1987-08-04) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-11-08) - 403a
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accounts-with-made-up-date (1986-03-29) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-04-01) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-05-05) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-04-25) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-04-20) - AA
keyboard_arrow_right 1957
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certificate-change-of-name-company (1957-04-25) - CERTNM
keyboard_arrow_right 1908
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incorporation-company (1908-12-12) - NEWINC