CompanyTrack
B

BOLTON REGENERATION LIMITED

Dissolved Liverpool

Development of building projects

Development of building projects
B

BOLTON REGENERATION LIMITED

Development of building projects

Founded 17 Oct 2017 Dissolved Liverpool, England
Development of building projects
Accounts Submitted 20 Sept 2021
Confirmation Statement Submitted 1 Nov 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

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Contact & Details

Registered Address

Suite 2.08 Edward Pavilion Albert Dock Liverpool L3 4AF England

Credit Report

Discover BOLTON REGENERATION LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99 Shares £0 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
11 Mar 201999£0£0

Officers

Officers

3 active 4 resigned
Status
Dongwen YuDirectorChineseEngland4718 Sept 2020Active
Jason GraniteDirectorBritishEngland5011 Apr 2020Active
Ono OduduDirectorBritishUnited Kingdom4118 Sept 2020Active

Shareholders

Shareholders (2)

Granite Turner Brl Limited
50.0%
504 Nov 2020
Bceg International (uk) Limited
50.0%
504 Nov 2020

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Bceg International (uk) Limited

United Kingdom

Active
Notified 18 Sept 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Granite Turner Brl Limited

United Kingdom

Active
Notified 22 Nov 2019
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Midia Group Ltd

Ceased 7 Feb 2018

Ceased

Midia Group Ltd

Ceased 18 Sept 2020

Ceased

Group Structure

Group Structure

PROPERTY 456 BRL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BCEG INTERNATIONAL (UK) LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors as firm, significant influence or control as firm
PROPERTY 456 LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
BRETT PALOS INVESTMENTS NO.3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BOLTON REGENERATION LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
5 Apr 2022GazetteGazette Dissolved VoluntaryView(1 page)
18 Jan 2022GazetteGazette Notice VoluntaryView(1 page)
7 Jan 2022DissolutionDissolution Application Strike Off CompanyView(1 page)
1 Nov 2021Confirmation StatementConfirmation statement made on 2021-10-16 with no updatesView(3 pages)
20 Sept 2021AccountsAnnual accounts made up to 2020-12-31View(8 pages)
5 Apr 2022 Gazette

Gazette Dissolved Voluntary

18 Jan 2022 Gazette

Gazette Notice Voluntary

7 Jan 2022 Dissolution

Dissolution Application Strike Off Company

1 Nov 2021 Confirmation Statement

Confirmation statement made on 2021-10-16 with no updates

20 Sept 2021 Accounts

Annual accounts made up to 2020-12-31

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 5 Apr 2022

Gazette Notice Voluntary

4 years ago on 18 Jan 2022

Dissolution Application Strike Off Company

4 years ago on 7 Jan 2022

Confirmation statement made on 2021-10-16 with no updates

4 years ago on 1 Nov 2021

Annual accounts made up to 2020-12-31

4 years ago on 20 Sept 2021