OpenRegistry
Companies House/Leicester/Company profile

BOLVENTOR LTD

Active
09767340·incorporated 2015-09-08

BOLVENTOR LTD is an active UK private limited company, incorporated on 8 September 2015 at Companies House (number 09767340; OpenRegistry canonical ID GB-09767340-bolventor-ltd). Sophymarine's OpenRegistry classifies it under SIC 53201 (Licensed carriers), one of 3,124 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2015-09-08
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
53201 — Licensed carriers
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Persons with significant control

BOLVENTOR LTD has 1 person with significant control on file:

  • Mr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

11 historical PSC records have ceased:

  • Mr Joao Da Encarnacao born 2002 resident in United Kingdom, Portuguese national. Notified 2020-12-04. Ceased 2021-10-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Hari Bahadur Gurung born 1982 resident in United Kingdom, Nepalese national. Notified 2021-10-14. Ceased 2022-09-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Ogadinma Julius Chinyere born 1983 resident in United Kingdom, British national. Notified 2017-08-03. Ceased 2018-04-05.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Miss Chataigner Elisabeth born 1969 resident in United Kingdom, French national. Notified 2018-09-28. Ceased 2019-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Daniel Jeffers born 1987 resident in United Kingdom, British national. Notified 2019-03-15. Ceased 2019-09-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Anjali Macan born 1992 resident in United Kingdom, Indian national. Notified 2019-09-30. Ceased 2020-01-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jeff Robinson born 1967 resident in England, British national. Notified 2016-06-30. Ceased 2017-03-10.
    • Owns 75% or more of shares
  • Ms Olivia Mcewan born 1998 resident in United Kingdom, British national. Notified 2020-09-18. Ceased 2020-12-04.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Samir Rai born 1995 resident in United Kingdom, Nepalese national. Notified 2020-01-14. Ceased 2020-07-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Dr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2020-07-23. Ceased 2020-09-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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