Bolsover Land Limited

07887988

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

10 UPPER BERKELEY STREET, LONDON, W1H 7PE

Incorporated 20/12/2011

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 27/12/2025

Due 10/01/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Robert John Braid

director · Since 16/11/2012

DIRECTOR

BRITISH · ENGLAND · Age 50

Mr Jonathan Whittingham

director · Since 06/07/2020

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 90 other boards

Mr Mark Neil Steinberg

director · Since 19/10/2022

DIRECTOR

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Claire Carpenter

director · Since 01/05/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Persons with Significant Control

Mi Bolsover Llp

25–50% shares

10 Upper Berkeley Street, London, W1H 7PE

Reg: Oc372722 · England And Wales · Limited Liability Partnership

Notified 06/04/2016

Dgh (Bolsover) Ltd

25–50% shares

The Mill, One High Street, Henley - In - Arden, B95 5AA

Reg: 07974415 · England · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 08/07/2020Registered 04/08/2020Satisfied 08/11/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED

Created 08/07/2020Registered 24/07/2020Satisfied 08/11/2023

Charge

satisfied

CBRE LOAN SERVICES LIMITED (AS SECURITY AGENT)

Created 08/07/2020Registered 14/07/2020Satisfied 14/04/2023

charge

satisfied

DGH (BOLSOVER) LIMITED

Created 16/11/2012Registered 26/11/2012Satisfied 10/07/2020

charge

satisfied

MI BOLSOVER LLP

Created 16/11/2012Registered 26/11/2012Satisfied 10/07/2020

charge

satisfied

DGH (BOLSOVER) LIMITED

Created 16/11/2012Registered 26/11/2012Satisfied 10/07/2020

charge

satisfied

DGH (BOLSOVER) LIMITED

Created 16/11/2012Registered 26/11/2012Satisfied 10/07/2020

charge

satisfied

LLOYDS TSB BANK PLC

Created 16/11/2012Registered 23/11/2012Satisfied 08/07/2020

charge

satisfied

MI BOLSOVER LLP

Created 16/11/2012Registered 23/11/2012Satisfied 10/07/2020

charge

satisfied

MI BOLSOVER LLP

Created 16/11/2012Registered 23/11/2012Satisfied 10/07/2020