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Companies House/Chepstow/Company profile

THE BOLTED FRAME COMPANY LTD

Active
09340383·incorporated 2014-12-04

THE BOLTED FRAME COMPANY LTD is an active UK private limited company, incorporated on 4 December 2014 at Companies House (number 09340383; OpenRegistry canonical ID GB-09340383-the-bolted-frame-company-ltd). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,693 active UK entities in that code and one of 1,341 active companies registered in Chepstow, Monmouthshire (postcode NP16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-04
Registered Address
MILLENNIUM HOUSE, NEWHOUSE FARM INDUSTRIAL ESTATE, CHEPSTOW, MONMOUTHSHIRE, NP16 6UN
SIC
43999 — Other specialised construction activities n.e.c.
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: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-12-04. Next confirmation statement due 2026-12-18.

Persons with significant control

THE BOLTED FRAME COMPANY LTD has 2 persons with significant control on file:

  • Kenai Holdings Limited (Wales reg. 08727492). Notified 2022-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Chieftan Properties Limited (Northern Ireland reg. Ni054993). Notified 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Matthew William Smith born 1969 resident in Wales, British national. Notified 2016-04-06. Ceased 2025-04-01.
    • Has significant influence or control
  • Studwelders Holdings Limited (United Kingdom reg. 05034184). Notified 2018-04-01. Ceased 2022-12-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ian Robert Samuel Cochrane born 1970 resident in England, British national. Notified 2025-04-01. Ceased 2025-04-01.
    • Has significant influence or control
  • Chieftan Homes (Irl) Limited (Northern Ireland reg. Ni627637). Notified 2025-04-01. Ceased 2025-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Chepstow: