OpenRegistry
Companies House/Chesterfield/Company profile

BOLSTERSTONE GROUP LIMITED

Active
02932405·incorporated 1994-05-24

BOLSTERSTONE GROUP LIMITED is an active UK private limited company, incorporated on 24 May 1994 at Companies House (number 02932405; OpenRegistry canonical ID GB-02932405-bolsterstone-group-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 8,450 active companies registered in Chesterfield, Derbyshire (postcode S41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-05-24
Registered Address
36 THE BRIDGE BUSINESS CENTRE BERESFORD WAY, CHESTERFIELD, DERBYSHIRE, S41 9FG
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-10. Next confirmation statement due 2026-06-24.

Mortgages and charges

16 charges recorded against the company at Companies House: 10 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

BOLSTERSTONE GROUP LIMITED has 1 person with significant control on file:

  • Peta (Holdings) Ltd (United Kingdom reg. 12475564). Notified 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Peter David Swallow born 1961 resident in England, British national. Notified 2017-05-24. Ceased 2017-08-31.
    • Has significant influence or control
  • Bolsterstone Holdings Limited (United Kingdom reg. 10897021). Notified 2017-08-31. Ceased 2025-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

BOLSTERSTONE GROUP LIMITED has previously traded as:

  • BOLSTERSTONE PLC (until 2010-08-27)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Chesterfield: