Bolling Investments Limited

00100651

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LOOKERS HOUSE 1ST FLOOR, LOOKERS STOKE, STOKE-ON-TRENT, ST4 4GU

Incorporated 12/12/1908

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68100

Buying and selling of own real estate

68201

Renting and operating of Housing Association real estate

Officers

Mr Alex Smith

director · Since 23/01/2025

EXECUTIVE CHAIR

BRITISH · UNITED KINGDOM · Age 51

Also on 74 other boards

Mr Owen John Mclellan

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 43

Also on 67 other boards

Oona Cassidy

secretary · Since 27/02/2026

Persons with Significant Control

Lookers Motor Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Lookers House, 1st Floor, Lookers Stoke, Stoke-On-Trent, ST4 4GU

Reg: 00601147 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 28/06/2022Registered 15/07/2022Satisfied 16/03/2024

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/05/2021Registered 24/05/2021Satisfied 16/03/2024

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/05/2021Registered 24/05/2021Satisfied 29/12/2021

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/05/2021Registered 24/05/2021Satisfied 16/03/2024

Charge

satisfied

NATWEST MARKETS PLC AS SECURITY TRUSTEE

Created 11/05/2021Registered 17/05/2021Satisfied 16/03/2024

Charge

satisfied

BMW FINANCIAL SERVICES (GB) LIMITED

Created 11/05/2021Registered 17/05/2021Satisfied 16/03/2024

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 11/04/2014Registered 17/04/2014Satisfied 16/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 02/06/2011Registered 13/06/2011Satisfied 16/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 31/08/2010Registered 07/09/2010Satisfied 16/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 15/07/2010Registered 22/07/2010Satisfied 16/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE)

Created 21/04/2010Registered 04/05/2010Satisfied 16/03/2024

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS TRUSTEE FOR THE SECURED PARTIES (THE SECURITY TRUSTEE)

Created 29/05/2009Registered 11/06/2009Satisfied 16/03/2024