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Companies House/Hailsham/Company profile

BOLTON BUILDINGS LIMITED

Active
04476693·incorporated 2002-07-03

BOLTON BUILDINGS LIMITED is an active UK private limited company, incorporated on 3 July 2002 at Companies House (number 04476693; OpenRegistry canonical ID GB-04476693-bolton-buildings-limited). Sophymarine's OpenRegistry classifies it under SIC 43320 (Joinery installation), one of 17,459 active UK entities in that code and one of 2,967 active companies registered in Hailsham, East Sussex (postcode BN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-07-03
Registered Address
30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW, UNITED KINGDOM
SIC
43320 — Joinery installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-03. Next confirmation statement due 2026-07-17.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

BOLTON BUILDINGS LIMITED has 1 person with significant control on file:

  • Bolton Buildings Holdings Limited (United Kingdom reg. 12106361). Notified 2019-10-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mrs Allison Jill Wright born 1965 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Trevor Wright born 1960 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Kevin John Ellis born 1958 resident in England, British national. Notified 2016-04-06. Ceased 2019-10-11.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43320 (Joinery installation):

Other companies registered in Hailsham: