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Bolventor Ltd

09767340

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Unit 1c, 55 Forest Road, Leicester, LE5 0BT
Incorporated 08/09/2015

Compliance

Last accounts

30/09/2025

micro entity

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

Overdue

Industry

53201
Licensed carriers

Officers

Mr Mohammed Ayyaz

director · Since 01/09/2022

DIRECTOR

BRITISH · ENGLAND · Age 29

Also on 1755 other boards

Mohammed Ayyaz

director · Since 01/09/2022

British · England · Age 29

Former

Terence Dunne

director · Resigned 12/11/2015

Blake Curryer

director · Resigned 05/04/2016

Jeff Robinson

director · Resigned 10/03/2017

Terence Dunne

director · Resigned 03/08/2017

Ogadinma Julius Chinyere

director · Resigned 05/04/2018

Terry Dunne

director · Resigned 28/09/2018

Chataigner Elisabeth

director · Resigned 15/03/2019

Daniel Jeffers

director · Resigned 30/09/2019

Anjali Macan

director · Resigned 14/01/2020

Samir Rai

director · Resigned 23/07/2020

Mohammed Ayyaz

director · Resigned 18/09/2020

Olivia Mcewan

director · Resigned 04/12/2020

Joao Da Encarnacao

director · Resigned 14/10/2021

Hari Bahadur Gurung

director · Resigned 01/09/2022

Persons with Significant Control

Mr Mohammed Ayyaz

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

British · United Kingdom · Age 29

Unit 1c, 55, Forest Road, Leicester, LE5 0BT

Notified 01/09/2022

Former PSCs

Mr Jeff Robinson

Ceased 10/03/2017

Mr Ogadinma Julius Chinyere

Ceased 05/04/2018

Mr Terry Dunne

Ceased 28/09/2018

Miss Chataigner Elisabeth

Ceased 15/03/2019

Mr Daniel Jeffers

Ceased 30/09/2019

Mr Anjali Macan

Ceased 14/01/2020

Mr Samir Rai

Ceased 23/07/2020

Dr Mohammed Ayyaz

Ceased 18/09/2020

Ms Olivia Mcewan

Ceased 04/12/2020

Mr Joao Da Encarnacao

Ceased 14/10/2021

Mr Hari Bahadur Gurung

Ceased 01/09/2022

Change History

officer appointedAYYAZ, Mohammed
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Unit 1c, 55 Forest Road
2026-08-28

UNIT 1C, 55

post townLeicester
2026-08-28

LEICESTER

CompanyRankvs 2826+ SIC 53201 peers
25

Financial strength21th percentile among SIC peers · 5/25
Employees29th percentile among SIC peers · 4/15
LiquidityNo balance sheet data · 0/20
Longevity11 years trading (max 15) · 11/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees4/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity11/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2025

Net Worth

£1

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£1

Working capital

Current Assets

£1

Current Liabilities

1avg. employees

Balance Sheet

Assets less current liabilities£1
Prepared with IRIS Accounts Production

Filing History93 filings

Accounts filed

accounts with accounts type micro entity

05/03/20265 pages · PDF
DISS40

gazette filings brought up to date

05/11/20251 page · PDF
GAZ1

gazette notice compulsory

04/11/20251 page · PDF
Confirmation statement

confirmation statement with no updates

03/11/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

07/05/20255 pages · PDF
Confirmation statement

confirmation statement with no updates

02/09/20243 pages · PDF
Accounts filed

accounts with accounts type micro entity

09/04/20245 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20235 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/05/20235 pages · PDF
PSC changed

change to a person with significant control

23/11/20222 pages · PDF
PSC changed

change to a person with significant control

23/11/20222 pages · PDF
Director details changed

change person director company with change date

22/11/20222 pages · PDF
Director details changed

change person director company with change date

22/11/20222 pages · PDF
Address changed

change registered office address company with date old address new address

11/11/20221 page · PDF
Address changed

change registered office address company with date old address new address

26/09/20221 page · PDF
PSC notified

notification of a person with significant control

26/09/20222 pages · PDF
PSC07

cessation of a person with significant control

26/09/20221 page · PDF
Director appointed

appoint person director company with name date

26/09/20222 pages · PDF
Director resigned

termination director company with name termination date

26/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

22/08/20225 pages · PDF
Accounts filed

accounts with accounts type micro entity

27/04/20225 pages · PDF
Address changed

change registered office address company with date old address new address

24/12/20211 page · PDF
PSC notified

notification of a person with significant control

24/12/20212 pages · PDF
PSC07

cessation of a person with significant control

24/12/20211 page · PDF
Director appointed

appoint person director company with name date

24/12/20212 pages · PDF
Director resigned

termination director company with name termination date

24/12/20211 page · PDF
Confirmation statement

confirmation statement with updates

27/08/20215 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/05/20215 pages · PDF
Address changed

change registered office address company with date old address new address

30/12/20201 page · PDF
PSC notified

notification of a person with significant control

30/12/20202 pages · PDF
PSC07

cessation of a person with significant control

30/12/20201 page · PDF
Director appointed

appoint person director company with name date

30/12/20202 pages · PDF
Director resigned

termination director company with name termination date

30/12/20201 page · PDF
Address changed

change registered office address company with date old address new address

07/10/20201 page · PDF
PSC notified

notification of a person with significant control

07/10/20202 pages · PDF
Director appointed

appoint person director company with name date

07/10/20202 pages · PDF
PSC07

cessation of a person with significant control

07/10/20201 page · PDF
Director resigned

termination director company with name termination date

07/10/20201 page · PDF
Confirmation statement

confirmation statement with updates

10/09/20205 pages · PDF
Address changed

change registered office address company with date old address new address

23/07/20201 page · PDF
PSC notified

notification of a person with significant control

23/07/20202 pages · PDF
PSC07

cessation of a person with significant control

23/07/20201 page · PDF
Director appointed

appoint person director company with name date

23/07/20202 pages · PDF
Director resigned

termination director company with name termination date

23/07/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

17/04/20205 pages · PDF
Address changed

change registered office address company with date old address new address

24/01/20201 page · PDF
PSC notified

notification of a person with significant control

24/01/20202 pages · PDF
PSC07

cessation of a person with significant control

24/01/20201 page · PDF
Director appointed

appoint person director company with name date

24/01/20202 pages · PDF
Director resigned

termination director company with name termination date

24/01/20201 page · PDF
Address changed

change registered office address company with date old address new address

22/10/20191 page · PDF
PSC notified

notification of a person with significant control

22/10/20192 pages · PDF
PSC07

cessation of a person with significant control

22/10/20191 page · PDF
Director appointed

appoint person director company with name date

22/10/20192 pages · PDF
Director resigned

termination director company with name termination date

22/10/20191 page · PDF
Confirmation statement

confirmation statement with updates

22/08/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/06/20195 pages · PDF
PSC07

cessation of a person with significant control

25/03/20191 page · PDF
Director resigned

termination director company with name termination date

25/03/20191 page · PDF
Address changed

change registered office address company with date old address new address

25/03/20191 page · PDF
PSC notified

notification of a person with significant control

25/03/20192 pages · PDF
Director appointed

appoint person director company with name date

25/03/20192 pages · PDF
PSC notified

notification of a person with significant control

08/10/20182 pages · PDF
PSC07

cessation of a person with significant control

08/10/20181 page · PDF
Director appointed

appoint person director company with name date

08/10/20182 pages · PDF
Address changed

change registered office address company with date old address new address

08/10/20181 page · PDF
Director resigned

termination director company with name termination date

08/10/20181 page · PDF
Confirmation statement

confirmation statement with updates

13/08/20185 pages · PDF
Director appointed

appoint person director company with name date

29/06/20182 pages · PDF
PSC07

cessation of a person with significant control

29/06/20181 page · PDF
Director resigned

termination director company with name termination date

29/06/20181 page · PDF
Address changed

change registered office address company with date old address new address

29/06/20181 page · PDF
PSC notified

notification of a person with significant control

29/06/20182 pages · PDF
Accounts filed

accounts with accounts type micro entity

22/06/20185 pages · PDF
PSC07

cessation of a person with significant control

10/10/20171 page · PDF
Director resigned

termination director company with name termination date

10/10/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/10/20175 pages · PDF
Director appointed

appoint person director company with name date

09/10/20172 pages · PDF
Address changed

change registered office address company with date old address new address

09/10/20171 page · PDF
PSC notified

notification of a person with significant control

09/10/20172 pages · PDF
Accounts filed

accounts with accounts type micro entity

02/06/20174 pages · PDF
Director details changed

change person director company with change date

16/03/20172 pages · PDF
Director resigned

termination director company with name termination date

11/03/20171 page · PDF
Address changed

change registered office address company with date old address new address

11/03/20171 page · PDF
Director appointed

appoint person director company with name date

11/03/20172 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20166 pages · PDF
Director resigned

termination director company with name termination date

13/04/20161 page · PDF
Director appointed

appoint person director company with name date

13/04/20162 pages · PDF
Address changed

change registered office address company with date old address new address

13/04/20161 page · PDF
Address changed

change registered office address company with date old address new address

02/12/20151 page · PDF
Director appointed

appoint person director company with name date

01/12/20152 pages · PDF
Director resigned

termination director company with name termination date

01/12/20151 page · PDF
Incorporated

incorporation company

08/09/201538 pages · PDF