BOLT PARTNERS LTD

BOLT PARTNERS LTD is an active private limited company, incorporated on 30 June 2020. The nature of the business is Other service activities n.e.c.. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BOLT PARTNERS LTD previously had the company name BOLT BRANDS ONE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Address Line 2	MONOMARK HOUSE
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/07/2024
Last Made Up Date	27/06/2023

Return

Next Due Date	28/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From 21/09/2020 onwards:

BOLT PARTNERS LTD

Prior to 21/09/2020:

BOLT BRANDS ONE LTD

Directors

(The company's officers)

MR DAVID CHRISTOPHER BELL

(~42 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 08/03/2021

MR STEVEN ALAIN BOLTON

(~56 year old British national)

3 BERWICK ROAD, BOURNEMOUTH, DORSET, BH3 7BB, UNITED KINGDOM

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 30/06/2020

MR STEVEN ALAIN BOLTON

(~56 year old British national)

27 OLD GLOUCESTER STREET, MONOMARK HOUSE, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as CEO
Usually resident in UNITED KINGDOM

Appointed on 30/06/2020

Shareholders

(Persons of Significant Control)

Mr Steven Alain Bolton

(~56 year old British national)

27, Old Gloucester Street, Monomark House, London, WC1N 3AX, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 30/06/2020

Connections

(Shared officers)

AMA WORKSPACES LIMITED

MR DAVID CHRISTOPHER BELL

BM ECOMMERCE LTD

MR STEVEN ALAIN BOLTON

BOLT ANGELS LTD

MR DAVID CHRISTOPHER BELL
MR STEVEN ALAIN BOLTON

BOLT CONSULTING LLP

MR STEVEN ALAIN BOLTON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)