BOLTON REGENERATION LIMITED

SUITE 2.08 EDWARD PAVILION, ALBERT DOCK, LIVERPOOL  L3 4AF
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 11016542
  • Last Updated: 01 Mar 2022

Company Profile

BOLTON REGENERATION LIMITED was incorporated on Tuesday, October 17, 2017 as a Private Limited Company with registered address in LIVERPOOL. BOLTON REGENERATION LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 11 months and 4 days.

Name BOLTON REGENERATION LIMITED
Company number 11016542
Company type Private Limited Company
Incorporation date 17 Oct 2017
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address SUITE 2.08 EDWARD PAVILION
ALBERT DOCK
LIVERPOOL
L3 4AF
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
Bceg International (Uk) Limited Chicago Avenue, Manchester Airport, M90 3DP Dates: Friday, September 18, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Granite Turner Brl Limited Albert Dock, L3 4AF Dates: Friday, November 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Midia Group Ltd Beech Lane, SK9 5ER Dates: Tuesday, October 17, 2017 - Friday, September 18, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Midia Group Ltd Wood Green, N22 8HH Dates: Tuesday, October 17, 2017 - Wednesday, February 7, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-722 days left)
Latest accounts 31 December 2020
Next confirmation statement due 14 November 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against BOLTON REGENERATION LIMITED.

Previous Names

Name Change Date
BOLTON REGENERATION LIMITED 17 Oct 2017