NEW BOLINGBROKE LTD
SUITE 4, 11-15 COVENTRY ROAD, MARKET HARBOROUGH LE16 9BX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13638957
- Last Updated: 01 Mar 2024
Company Profile
NEW BOLINGBROKE LTD was incorporated on Thursday, September 23, 2021 as a Private Limited Company with registered address in MARKET HARBOROUGH. NEW BOLINGBROKE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 3 years 1 month and 21 days.
| Name | NEW BOLINGBROKE LTD |
|---|---|
| Company number | 13638957 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 4 11-15 COVENTRY ROAD MARKET HARBOROUGH LE16 9BX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Ms Pamela Bautista Nationality: Filipino |
Dates: Tuesday, October 19, 2021 - present
ownership of shares 75 to 100 percent
|
| Amy Phillips Nationality: British |
Dates: Thursday, September 23, 2021 - Tuesday, October 19, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (51 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 21 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW BOLINGBROKE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW BOLINGBROKE LTD | 23 Sep 2021 |