Bolton Gate Company Limited

00348230

active

Private Limited Company

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, BL1 2SP

Incorporated 09/01/1939

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

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

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/1997Registered 26/09/1997Satisfied 23/06/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/1997Registered 26/09/1997Satisfied 23/06/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/09/1997Registered 26/09/1997Satisfied 23/06/2004

charge

satisfied

BIBBY COMMERCIAL FINANCE LIMITED

Created 24/07/1997Registered 31/07/1997Satisfied 27/09/2007

charge

satisfied

MIDLAND BANK PLC

Created 17/04/1996Registered 19/04/1996Satisfied 21/08/1997

charge

satisfied

MIDLAND BANK PLC

Created 17/04/1996Registered 19/04/1996Satisfied 21/08/1997

charge

satisfied

MIDLAND BANK PLC

Created 17/04/1996Registered 19/04/1996Satisfied 21/08/1997

charge

satisfied

TBP INDUSTRIES LIMITED.

Created 09/12/1994Registered 29/12/1994Satisfied 21/08/1995

charge

satisfied

TBP INDUSTRIES LIMITED.

Created 09/12/1994Registered 29/12/1994Satisfied 21/08/1995

charge

satisfied

TBP INDUSTRIES LIMITED .

Created 09/12/1994Registered 29/12/1994Satisfied 21/08/1995

charge

satisfied

MIDLAND BANK PLC

Created 30/09/1994Registered 03/10/1994Satisfied 21/08/1995

charge

satisfied

MEERSPIERSON EQUITY CAPITAL BV

Created 17/02/1994Registered 28/02/1994Satisfied 23/06/2004

charge

satisfied

MEERSPIERSON EQUITY CAPITAL BV

Created 17/02/1994Registered 28/02/1994Satisfied 21/08/1997

charge

satisfied

MEERSPIERSON EQUITY CAPITAL BV

Created 17/02/1994Registered 28/02/1994Satisfied 23/06/2004

charge

satisfied

VREEDENLUST BV

Created 17/02/1994Registered 22/02/1994Satisfied 23/06/2004

charge

satisfied

VREEDENLUST BV

Created 17/02/1994Registered 22/02/1994Satisfied 23/06/2004

charge

satisfied

VREEDENLUST BV

Created 17/02/1994Registered 22/02/1994Satisfied 21/08/1997

charge

satisfied

MIDLAND BANK PLC