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Bolton Gate Company Limited

00348230

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Waterloo Street, Bolton, BL1 2SP
Incorporated 09/01/1939

Previously known as

Bolton Brady Limited · until 08/08/1995
Brady Midland Developments Limited · until 12/09/1984

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 25/03/2026

Due 08/04/2027

On track

Industry

25120
Manufacture of doors and windows of metal

Officers

Julie Elizabeth Cambray

director · Since 30/08/2018

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Julie Elizabeth Cambray

director · Since 30/08/2018

British · England · Age 63

Former

David Twells Watson

director · Resigned 31/12/1992

Harry William Goss

secretary · Resigned 31/12/1992

Ian Gordon Sutherland Mcpherson

director · Resigned 31/12/1992

Roger Alfred Turner

director · Resigned 31/12/1992

Mark Edward Dyer

director · Resigned 26/07/1993

David Smith

director · Resigned 01/07/1994

Donald Alfred Cooper

director · Resigned 19/09/1994

Derek Roland Smith

director · Resigned 30/04/1995

Paul Michael Barnes

director · Resigned 31/05/1995

Andrew John Lloyd

secretary · Resigned 20/03/1996

Roland Selwyn Ogilvie

director · Resigned 28/02/1997

Keith William Hamer

director · Resigned 24/07/1997

John Graham Parkes

director · Resigned 31/12/2002

Andrew John Lloyd

director · Resigned 30/08/2018

Alan Robert Revell

secretary · Resigned 21/01/2021

Alan Robert Revell

director · Resigned 21/01/2021

David Shepherd

director · Resigned 21/01/2021

John Joseph Mcgrady

director · Resigned 21/01/2021

Persons with Significant Control

Bgc Holdings Ltd

75–100% shares

C/O Bolton Gate Co, Waterloo Street, Bolton, BL1 2SP

Reg: 3692115 · England & Wales Companies Registry · Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/06/2007Registered 28/06/2007
charge
outstanding

DOWDING & MILLS (UK) LIMITED

Created 13/05/2003Registered 20/05/2003

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Waterloo Street
2026-07-28

WATERLOO STREET

officer appointedCAMBRAY, Julie Elizabeth
2026-07-28