Bolton Gate Group Limited

10714539

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 07/04/2017

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

64202

Activities of production holding companies

Officers

Julie Elizabeth Cambray

director · Since 10/04/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Julie Elizabeth Cambray

director · Since 10/04/2019

British · England · Age 63

Former

Andrew John Lloyd

director · Resigned 30/08/2018

John Joseph Mcgrady

director · Resigned 21/01/2021

Alan Robert Revell

director · Resigned 21/01/2021

David Shepherd

director · Resigned 21/01/2021

Persons with Significant Control

Bolton Gate 2021 Limited

75–100% shares

75–100% votes

,, Waterloo Street, Bolton, BL1 2SP

Reg: 13082140 · England & Wales · Private Limited Company

Notified 21/01/2021

Former PSCs

Mr Alan Robert Revell

Ceased 19/06/2017

Charges1 outstanding

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 02/01/2018Registered 03/01/2018

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → C/O Bolton Gate Co Ltd

2026-07-28

C/O BOLTON GATE CO LTD

post town → Bolton

2026-07-28

BOLTON

officer appointed → CAMBRAY, Julie Elizabeth

2026-07-28