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Company Information for

BOLLINGTON WILSON LIMITED

THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW,
Company Registration Number
10891115
Private Limited Company
Active

Company Overview

About Bollington Wilson Ltd
BOLLINGTON WILSON LIMITED was founded on 2017-07-31 and has its registered office in London. The organisation's status is listed as "Active". Bollington Wilson Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOLLINGTON WILSON LIMITED
 
Legal Registered Office
THE WALBROOK BUILDING
25 WALBROOK
LONDON
EC4N 8AW
 
Previous Names
PROJECT BARBADOS BIDCO LIMITED15/11/2017
Filing Information
Company Number 10891115
Company ID Number 10891115
Date formed 2017-07-31
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 28/08/2018
Type of accounts FULL
Last Datalog update: 2023-10-08 08:07:00
Primary Source:Companies House
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Companies with same name BOLLINGTON WILSON LIMITED
The following companies were found which have the same name as BOLLINGTON WILSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOLLINGTON WILSON GROUP LIMITED THE WALBROOK BUILDING 25 WALBROOK LONDON EC4N 8AW Active Company formed on the 2017-07-28

Company Officers of BOLLINGTON WILSON LIMITED

Current Directors
Officer Role Date Appointed
MALCOLM FRANCIS COFFIN
 Director 2017-07-31
LESLIE THOMAS RICHARD HIGGINS
 Director 2018-02-21
GARETH MORLEY CHARLTON HOOPER
 Director 2017-10-31
PATRICK FRANCIS MCDONNELL
 Director 2017-10-31
PAUL CHRISTOPHER MOORS
 Director 2017-10-31
CHRISTOPHER PATTERSON
 Director 2017-10-31
JOHN FRANCIS WILSON
 Director 2017-10-31
CARL EDMUND WORMALD
 Director 2017-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MALCOLM FRANCIS COFFIN BOLLINGTON WILSON GROUP LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active
LESLIE THOMAS RICHARD HIGGINS BOLLINGTON WILSON GROUP LIMITED Director 2018-02-21 CURRENT 2017-07-28 Active
GARETH MORLEY CHARLTON HOOPER BOLLINGTON WILSON GROUP LIMITED Director 2017-10-31 CURRENT 2017-07-28 Active
GARETH MORLEY CHARLTON HOOPER BOLLINGTON UNDERWRITING LIMITED Director 2017-10-31 CURRENT 1986-11-17 Active
GARETH MORLEY CHARLTON HOOPER BOLLINGTON INSURANCE BROKERS LIMITED Director 2017-10-31 CURRENT 1994-04-14 Active
GARETH MORLEY CHARLTON HOOPER XYZ PROPERTIES LTD Director 2017-10-15 CURRENT 2017-07-04 Active - Proposal to Strike off
GARETH MORLEY CHARLTON HOOPER XYZ INVESTMENTS HOLDINGS LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active
GARETH MORLEY CHARLTON HOOPER XYZ PROPERTIES HOLDINGS LIMITED Director 2017-09-19 CURRENT 2017-09-19 Active - Proposal to Strike off
GARETH MORLEY CHARLTON HOOPER F WILSON GROUP LIMITED Director 2017-09-11 CURRENT 2017-09-11 Active
GARETH MORLEY CHARLTON HOOPER XYZ INVESTMENTS LIMITED Director 2015-09-09 CURRENT 1998-08-21 Active
GARETH MORLEY CHARLTON HOOPER QUOTELINE DIRECT LIMITED Director 2014-12-24 CURRENT 1993-12-24 Liquidation
GARETH MORLEY CHARLTON HOOPER HURLBUTT INVESTMENTS LTD Director 2014-02-24 CURRENT 2010-01-22 Active
GARETH MORLEY CHARLTON HOOPER F WILSON (HOLDINGS) LIMITED Director 2010-02-17 CURRENT 2000-01-04 Active
GARETH MORLEY CHARLTON HOOPER BRIGHTSPARK PROPERTIES LTD Director 2007-02-19 CURRENT 2007-02-19 Active
GARETH MORLEY CHARLTON HOOPER WILSONS (LIFE & PENSION) BROKERS LIMITED Director 1992-03-23 CURRENT 1986-12-18 Active - Proposal to Strike off
GARETH MORLEY CHARLTON HOOPER F. WILSON (INSURANCE BROKERS) LIMITED Director 1992-03-23 CURRENT 1977-03-28 Active
PATRICK FRANCIS MCDONNELL WILSONS COMMERCIAL INSURANCE SERVICES LTD Director 2018-08-24 CURRENT 1998-08-18 Liquidation
PATRICK FRANCIS MCDONNELL BOLLINGTON WILSON GROUP LIMITED Director 2017-10-31 CURRENT 2017-07-28 Active
PATRICK FRANCIS MCDONNELL F. WILSON (INSURANCE BROKERS) LIMITED Director 2017-10-31 CURRENT 1977-03-28 Active
CHRISTOPHER PATTERSON BOLLINGTON WILSON GROUP LIMITED Director 2017-10-31 CURRENT 2017-07-28 Active
CHRISTOPHER PATTERSON F. WILSON (INSURANCE BROKERS) LIMITED Director 2017-10-31 CURRENT 1977-03-28 Active
JOHN FRANCIS WILSON BOLLINGTON WILSON GROUP LIMITED Director 2017-10-31 CURRENT 2017-07-28 Active
JOHN FRANCIS WILSON BOLLINGTON UNDERWRITING LIMITED Director 2017-10-31 CURRENT 1986-11-17 Active
JOHN FRANCIS WILSON BOLLINGTON INSURANCE BROKERS LIMITED Director 2017-10-31 CURRENT 1994-04-14 Active
JOHN FRANCIS WILSON JFW PROPERTIES LTD Director 2012-07-12 CURRENT 2012-07-12 Active
JOHN FRANCIS WILSON JFW INVESTMENTS LIMITED Director 2011-01-20 CURRENT 2011-01-20 Active
JOHN FRANCIS WILSON HURLBUTT INVESTMENTS LTD Director 2010-01-22 CURRENT 2010-01-22 Active
JOHN FRANCIS WILSON SUGARHILL PROPERTIES Director 2008-08-04 CURRENT 2008-08-04 Dissolved 2018-02-13
JOHN FRANCIS WILSON XYZ PROPERTY MANAGEMENT LTD Director 2006-11-30 CURRENT 2006-11-30 Active
JOHN FRANCIS WILSON XYZ DEVELOPMENTS LTD Director 2006-11-29 CURRENT 2006-11-29 Active
JOHN FRANCIS WILSON CREDIT SEARCH LTD Director 2006-11-29 CURRENT 2006-11-29 Active
JOHN FRANCIS WILSON DEBT CLINIC LTD Director 2006-11-29 CURRENT 2006-11-29 Active
JOHN FRANCIS WILSON PRESTBURY RENOVATIONS LTD Director 2006-01-03 CURRENT 2005-11-15 Active
JOHN FRANCIS WILSON F WILSON (HOLDINGS) LIMITED Director 2000-01-18 CURRENT 2000-01-04 Active
JOHN FRANCIS WILSON XYZ INVESTMENTS LIMITED Director 1998-09-01 CURRENT 1998-08-21 Active
JOHN FRANCIS WILSON QUOTELINE DIRECT LIMITED Director 1993-12-24 CURRENT 1993-12-24 Liquidation
JOHN FRANCIS WILSON WILSONS (LIFE & PENSION) BROKERS LIMITED Director 1992-03-23 CURRENT 1986-12-18 Active - Proposal to Strike off
JOHN FRANCIS WILSON F. WILSON (INSURANCE BROKERS) LIMITED Director 1992-03-23 CURRENT 1977-03-28 Active
CARL EDMUND WORMALD BOLLINGTON WILSON GROUP LIMITED Director 2017-07-28 CURRENT 2017-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-23FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-31CONFIRMATION STATEMENT MADE ON 30/07/23, WITH NO UPDATES
2022-09-01FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-01AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-10CS01CONFIRMATION STATEMENT MADE ON 30/07/22, WITH NO UPDATES
2022-07-22AP03Appointment of Mr Alistair Charles Peel as company secretary on 2022-07-22
2021-10-06AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/21, WITH NO UPDATES
2021-02-20RES01ADOPT ARTICLES 20/02/21
2021-02-20MEM/ARTSARTICLES OF ASSOCIATION
2021-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP FRANK EVANS
2021-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/21 FROM Adlington Court Adlington Business Park Adlington Macclesfield Cheshire SK10 4NL England
2021-02-10AP01DIRECTOR APPOINTED MR MICHAEL PETER REA
2021-02-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 108911150007
2020-12-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 108911150007
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-11CS01CONFIRMATION STATEMENT MADE ON 30/07/20, WITH NO UPDATES
2020-08-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 108911150006
2020-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 108911150005
2020-04-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 108911150005
2020-01-10RP04TM01Second filing for the termination of Leslie Thomas Richard Higgins
2019-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 108911150004
2019-12-17TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE THOMAS RICHARD HIGGINS
2019-10-02AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-31CS01CONFIRMATION STATEMENT MADE ON 30/07/19, WITH NO UPDATES
2019-07-26TM01APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS WILSON
2019-05-30AP01DIRECTOR APPOINTED MR PHILIP FRANK EVANS
2019-01-17AP01DIRECTOR APPOINTED MR MATTHEW EDWARD MCKINLAY
2019-01-17TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM FRANCIS COFFIN
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-14MEM/ARTSARTICLES OF ASSOCIATION
2018-09-14RES01ADOPT ARTICLES 14/09/18
2018-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/18 FROM Adlington House Adlington Road Bollington Macclesfield SK10 5HQ England
2018-09-07TM01APPOINTMENT TERMINATED, DIRECTOR GARETH MORLEY CHARLTON HOOPER
2018-08-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 108911150003
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES
2018-08-14PSC05Change of details for Project Barbados Topco Limited as a person with significant control on 2017-11-21
2018-04-09AP01DIRECTOR APPOINTED MR LESLIE THOMAS RICHARD HIGGINS
2018-02-21LATEST SOC21/02/18 STATEMENT OF CAPITAL;GBP 16
2018-02-21RP04SH01Second filing of capital allotment of shares GBP16.00
2018-02-21ANNOTATIONClarification
2018-02-08RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2018-02-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-11-15RES15CHANGE OF COMPANY NAME 15/11/17
2017-11-15CERTNMCOMPANY NAME CHANGED PROJECT BARBADOS BIDCO LIMITED CERTIFICATE ISSUED ON 15/11/17
2017-11-09AP01DIRECTOR APPOINTED MR GARETH MORLEY CHARLTON HOOPER
2017-11-09AP01DIRECTOR APPOINTED MR JOHN FRANCIS WILSON
2017-11-09AP01DIRECTOR APPOINTED MR PATRICK FRANCIS MCDONNELL
2017-11-09AP01DIRECTOR APPOINTED MR CHRISTOPHER PATTERSON
2017-11-09AP01DIRECTOR APPOINTED MR PAUL CHRISTOPHER MOORS
2017-11-09AA01Current accounting period shortened from 31/07/18 TO 31/12/17
2017-11-09AD01REGISTERED OFFICE CHANGED ON 09/11/17 FROM 82 King Street Manchester M2 4WQ United Kingdom
2017-11-03LATEST SOC03/11/17 STATEMENT OF CAPITAL;GBP 14
2017-11-03SH0131/10/17 STATEMENT OF CAPITAL GBP 14
2017-11-03SH0131/10/17 STATEMENT OF CAPITAL GBP 14
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 108911150002
2017-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 108911150001
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 12
2017-10-25SH0120/10/17 STATEMENT OF CAPITAL GBP 12
2017-07-31LATEST SOC31/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-31NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOLLINGTON WILSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLLINGTON WILSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
We do not yet have the details of BOLLINGTON WILSON LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of BOLLINGTON WILSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLLINGTON WILSON LIMITED
Trademarks
We have not found any records of BOLLINGTON WILSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLLINGTON WILSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as BOLLINGTON WILSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLLINGTON WILSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLLINGTON WILSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLLINGTON WILSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 8AW