BIG BOLT LIMITED
10 ROYCE ROAD, CRAWLEY RH10 9NX- Liquidation
- Private Limited Company
- Company No. 01115833
- Last Updated: 01 Mar 2024
Company Profile
BIG BOLT LIMITED was incorporated on Wednesday, May 30, 1973 as a Private Limited Company with registered address in CRAWLEY. BIG BOLT LIMITED has the status: Liquidation and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 51 years 4 months and 28 days.
| Name | BIG BOLT LIMITED |
|---|---|
| Company number | 01115833 |
| Company type | Private Limited Company |
| Incorporation date | 30 May 1973 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
10 ROYCE ROAD CRAWLEY RH10 9NX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Bainbridge Nationality: British |
Dates: Thursday, December 1, 2022 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
|
| Big Bolt Holdings Ltd Royce Road, RH10 9NX |
Dates: Sunday, May 1, 2022 - Tuesday, October 11, 2022
ownership of shares 75 to 100 percent
|
| Mrs Caroline Bainbridge Nationality: British |
Dates: Friday, June 4, 2021 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
|
| Big Bolt Holdings Ltd Royce Road, RH10 9NX |
Dates: Sunday, March 1, 2020 - Friday, June 4, 2021
ownership of shares 75 to 100 percent
|
| Big Bolt Holdings Ltd Royce Road, RH10 9NX |
Dates: Tuesday, September 3, 2019 - Tuesday, September 3, 2019
ownership of shares 75 to 100 percent
|
| Mrs Terena Gladys Minns Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Steven George Minns Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 4, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-301 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BIG BOLT LIMITED | 30 May 1973 |