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Bolt & Nut Manufacturing Limited

06496304

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

CANNON BUSINESS PARK GOUGH ROAD, BIRMINGHAM, WV14 8XR
Incorporated 07/02/2008

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

25940
Manufacture of fasteners and screw machine products

Officers

Mr Joseph Francis Brennan

director · Since 29/06/2011

SALES DIRECTOR

BRITISH · ENGLAND · Age 40

Mrs Sophie Louise Godfrey

director · Since 28/10/2015

NONE

BRITISH · ENGLAND · Age 34

Mr Brian William Wright

director · Since 28/10/2015

NONE

BRITISH · ENGLAND · Age 42

Michael James Smith

director · Since 15/02/2017

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr James Orlando Hobbs

director · Since 01/07/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Mr Ashley Paul Nicholls

director · Since 02/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 41

Persons with Significant Control

Mr Joseph Francis Brennan

Appoint directors

British · England · Age 40

Unit 27, Cannon Business Park, Coseley, WV14 8XR

Notified 07/02/2017

Mrs Sophie Louise Godfrey

Appoint directors

British · England · Age 34

Unit 27, Cannon Business Park, Coseley, WV14 8XR

Notified 07/02/2017

Mr Brian William Wright

Appoint directors

British · England · Age 42

61 Charlotte Street, St Pauls Square, Birmingham, B3 1PX

Notified 07/02/2017

Bolt & Nut Manufacturing Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Cannon Business Park, Gough Road, Coseley, WV14 8XR

Reg: 12334705 · England & Wales · Private Limited Company

Notified 19/12/2019

Former PSCs

Mr David John Bradley

Ceased 19/12/2019

Mr Mark Hyde

Ceased 19/12/2019

Mr Peter Kelly

Ceased 01/12/2024

Mr Colin James Marks

Ceased 15/03/2017

Mr Keith Adrian Proffitt

Ceased 01/12/2024

Mr Brian Spencer Williams

Ceased 15/02/2017

Charges3 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 14/12/2020Registered 17/12/2020
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2016Registered 31/03/2016
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 29/04/2014Registered 30/04/2014Satisfied 31/03/2022
charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 18/10/2012Registered 20/10/2012Satisfied 31/03/2022
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 22/06/2012Registered 26/06/2012
charge
satisfied

BIBBY FINANCIAL SERVICES LIMITED

Created 21/09/2010Registered 27/09/2010Satisfied 05/03/2013