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BOLLINGTON WILSON GROUP LIMITED - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
Company Information
- Company registration number
- 10889686
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Walbrook Building
- 25 Walbrook
- London
- EC4N 8AW
- England The Walbrook Building, 25 Walbrook, London, EC4N 8AW, England UK
Management
- Managing Directors
- REA, Michael Peter
- WHITTINGHAM, James Oliver
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-07-28
- Age Of Company 2017-07-28 6 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Inflexion Buyout Fund Iv (No.1) Limited Partnership
- Gallagher Holdings (Uk) Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PROJECT BARBADOS TOPCO LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-08-10
- Last Date: 2021-07-27
✓
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BOLLINGTON WILSON GROUP LIMITED Company Description
- BOLLINGTON WILSON GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 10889686. Its current trading status is "live". It was registered 2017-07-28. It was previously called PROJECT BARBADOS TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at The Walbrook Building .
Get BOLLINGTON WILSON GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bollington Wilson Group Limited - The Walbrook Building, 25 Walbrook, London, EC4N 8AW, United Kingdom
- 2017-07-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/10889686#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10889686#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10889686#ADDSLCHUK
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.
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keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-09) - AD01
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notification-of-a-person-with-significant-control (2021-02-09) - PSC02
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cessation-of-a-person-with-significant-control (2021-02-09) - PSC07
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confirmation-statement-with-updates (2021-08-03) - CS01
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appoint-person-director-company-with-name-date (2021-02-09) - AP01
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mortgage-satisfy-charge-full (2021-02-09) - MR04
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-07-16) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-08-06) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-08) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-20) - MR01
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confirmation-statement-with-updates (2020-08-11) - CS01
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appoint-person-director-company-with-name-date (2020-08-24) - AP01
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accounts-with-accounts-type-group (2020-10-09) - AA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-18) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-19) - MR01
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termination-director-company-with-name-termination-date (2019-12-17) - TM01
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accounts-with-accounts-type-full (2019-09-24) - AA
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confirmation-statement-with-updates (2019-07-31) - CS01
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termination-director-company-with-name-termination-date (2019-07-26) - TM01
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appoint-person-director-company-with-name-date (2019-05-30) - AP01
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termination-director-company-with-name-termination-date (2019-01-18) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-09-07) - TM01
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capital-cancellation-shares (2018-09-18) - SH06
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-12) - AD01
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capital-allotment-shares (2018-09-07) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-29) - MR01
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confirmation-statement-with-updates (2018-08-13) - CS01
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notification-of-a-person-with-significant-control (2018-08-09) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-08-09) - PSC09
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appoint-person-director-company-with-name-date (2018-04-09) - AP01
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capital-allotment-shares (2018-05-22) - SH01
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capital-return-purchase-own-shares (2018-10-02) - SH03
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resolution (2018-07-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-10-07) - AA
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-01) - MR01
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notification-of-a-person-with-significant-control-statement (2017-10-25) - PSC08
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cessation-of-a-person-with-significant-control (2017-10-25) - PSC07
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incorporation-company (2017-07-28) - NEWINC
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change-account-reference-date-company-current-shortened (2017-11-09) - AA01
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capital-allotment-shares (2017-12-18) - SH01
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capital-name-of-class-of-shares (2017-11-29) - SH08
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capital-alter-shares-subdivision (2017-11-28) - SH02
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capital-variation-of-rights-attached-to-shares (2017-11-28) - SH10
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resolution (2017-11-22) - RESOLUTIONS
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resolution (2017-11-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-11-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-09) - AD01
