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BOLT BURDON SECRETARIES LIMITED

Active
03666804·incorporated 1998-11-12

BOLT BURDON SECRETARIES LIMITED is an active UK private limited company, incorporated on 12 November 1998 at Companies House (number 03666804; OpenRegistry canonical ID GB-03666804-bolt-burdon-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-11-12
Registered Address
PROVIDENCE HOUSE PROVIDENCE PLACE, ISLINGTON, LONDON, N1 0NT
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of BOLT BURDON SECRETARIES LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-11-07. Next confirmation statement due 2026-11-21.

Persons with significant control

BOLT BURDON SECRETARIES LIMITED has 2 persons with significant control on file:

  • Ms Louise Vicki Dawson born 1978 resident in England, British national. Notified 2017-11-29.
    • Owns 25–50% of shares
  • Ms Nicolette Jane Iliffe born 1969 resident in United Kingdom, British national. Notified 2022-08-08.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Mr Matthew David Miller born 1973 resident in England, British national. Notified 2017-11-29. Ceased 2022-08-08.
    • Owns 25–50% of shares
  • Mr Roger Karel Bolt born 1942 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-29.
    • Owns 25–50% of shares
  • Ms Lynne Carol Burdon born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2017-11-29.
    • Owns 25–50% of shares

Similar UK companies

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03666804.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.