BOLHAM VALUE LTD
UNIT 1C, 55, FOREST ROAD, LEICESTER LE5 0BT- Active
- Private Limited Company
- Company No. 09550019
- Last Updated: 01 Jun 2023
Company Profile
BOLHAM VALUE LTD was incorporated on Monday, April 20, 2015 as a Private Limited Company with registered address in LEICESTER. BOLHAM VALUE LTD has the status: Active and it's listed in the following category: Licensed carriers. This Private Limited Company has been operating for 9 years 6 months and 21 days.
| Name | BOLHAM VALUE LTD |
|---|---|
| Company number | 09550019 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 1C, 55 FOREST ROAD LEICESTER LE5 0BT |
|---|---|
| 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 Mohammed Ayyaz Nationality: British |
Dates: Saturday, March 11, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andy Russell Nationality: British |
Dates: Friday, July 2, 2021 - Saturday, March 11, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andy Mallinson Nationality: British |
Dates: Thursday, September 17, 2020 - Friday, July 2, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Benjamin Turner Nationality: British |
Dates: Tuesday, June 16, 2020 - Thursday, September 17, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rama Kriffnam Nationality: British |
Dates: Thursday, March 12, 2020 - Tuesday, June 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Reeves Nationality: English |
Dates: Thursday, December 19, 2019 - Thursday, March 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gordon Clark Nationality: British |
Dates: Monday, February 25, 2019 - Thursday, December 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Mcqueen Kelly Nationality: British |
Dates: Tuesday, July 10, 2018 - Monday, February 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, July 10, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Paula Anne Doyle Nationality: British |
Dates: Wednesday, February 14, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jame Henry Julian Nationality: British |
Dates: Tuesday, July 11, 2017 - Wednesday, February 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Michael Fisher Nationality: British |
Dates: Wednesday, November 16, 2016 - Tuesday, July 11, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2024, (-285 days left) |
| Latest accounts | 30 April 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against BOLHAM VALUE LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOLHAM VALUE LTD | 20 Apr 2015 |