Ltd Facts The UK company register, as filed

Register entry · No. 10695081

BOLTON INVESTMENTS LIMITED

Active Private Limited Company Incorporated 28 Mar 2017

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1 to look at 10 clear · 3 can't tell yet

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    Strike-off notices

    Companies House moved to strike it off (18 Jun 2024), then the strike-off was stopped or suspended. Usually means filings were late.

    Filing history (The Gazette notices) · See it · What this means
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    Disqualified directors

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    Directors

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    Last filed accounts

    No figures held. They come from accounts filed online since October 2025.

    Filed accounts · See it · What this means
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    Company status

    Active.

    Companies House register
  • Clear
    Insolvency

    No insolvency cases or filings.

    Companies House insolvency record and filing history
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Mar 2027.

    Companies House register
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    Owners

    1 owner on file.

    People with significant control · See it
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    Charges

    None registered.

    Companies House register
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    Trading history

    Incorporated 28 Mar 2017 (9 years ago).

    Companies House register
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    Name changes

    Never renamed.

    Names over time
  • Clear
    Year-end changes

    Not changed in three years.

    Filing history (form AA01) · See it
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    Office moves

    Not moved in two years.

    Filing history (form AD01) · See it

From the public register, filing history, officers, owners and filed accounts, as of 25 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FLAT 1, 27 BOLTON GARDENS, LONDON, UNITED KINGDOM, SW5 0AQ

    As filed with Companies House.
  2. Nature of business

    • 64304 Activities of open-ended investment companies
  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL
  4. Confirmation statement

    Next due
    16 Mar 2027
    Last made up to
    2 Mar 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. BOLTON INVESTMENTS LIMITED 28 Mar 2017 – now

Figures

No figures held yet. They come from accounts filed online since October 2025, and the year before shown in them.

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Olivier Francois Eric Rouget Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 28 Mar 2017 — April 1962 Swiss · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BOLTON INVESTMENTS LIMITED still trading?

The register shows BOLTON INVESTMENTS LIMITED as active.

What does BOLTON INVESTMENTS LIMITED do?

It files the industry code 64304 (Activities of open-ended investment companies).

When was BOLTON INVESTMENTS LIMITED set up?

It was incorporated on 28 March 2017.

When are BOLTON INVESTMENTS LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is BOLTON INVESTMENTS LIMITED's next confirmation statement due?

By 16 March 2027.

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Same industry code (64304), active, set up around the same time. More in this industry →

  1. NI652023 ANNS11 LIMITED Active Private Limited Company Inc. 28 Mar 2018 64304 · Activities of open-ended investment companies
  2. NI652024 ANNS12 LIMITED Active Private Limited Company Inc. 28 Mar 2018 64304 · Activities of open-ended investment companies
  3. NI651973 TWISEL INVESTMENTS LIMITED Active Private Limited Company Inc. 27 Mar 2018 64304 · Activities of open-ended investment companies
  4. 11272860 ARDAROS CAPITAL INVESTMENTS LIMITED Active Private Limited Company Inc. 23 Mar 2018 64304 · Activities of open-ended investment companies
  5. 11264494 1401 CAPITAL LIMITED Active Private Limited Company Inc. 20 Mar 2018 64304 · Activities of open-ended investment companies

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

DateFormDescriptionPagesDocument
3 Mar 2026 CS01 Confirmation statement, no changes, made up to 2 Mar 2026 3 PDF ↓
19 Nov 2025 AA Accounts (total exemption full), made up to 31 Mar 2025 8 PDF ↓
8 Apr 2025 CS01 Confirmation statement, no changes, made up to 27 Mar 2025 3 PDF ↓
16 Oct 2024 AA Accounts (total exemption full), made up to 31 Mar 2024 8 PDF ↓
22 Jun 2024 DISS40 Gazette filings brought up to date 1 PDF ↓
19 Jun 2024 CS01 Confirmation statement, no changes, made up to 27 Mar 2024 3 PDF ↓
18 Jun 2024 GAZ1 Strike-off notice (compulsory) 1 PDF ↓
3 Jan 2024 AA Accounts (total exemption full), made up to 31 Mar 2023 7 PDF ↓
24 Apr 2023 CS01 Confirmation statement, no changes, made up to 27 Mar 2023 3 PDF ↓
16 Sep 2022 AA Accounts (total exemption full), made up to 31 Mar 2022 11 PDF ↓
23 May 2022 CS01 Confirmation statement, with changes, made up to 27 Mar 2022 4 PDF ↓
30 Nov 2021 AA Accounts (total exemption full), made up to 31 Mar 2021 11 PDF ↓
23 Apr 2021 CS01 Confirmation statement, with changes, made up to 27 Mar 2021 4 PDF ↓
17 Sep 2020 AA Accounts (total exemption full), made up to 31 Mar 2020 10 PDF ↓
31 Mar 2020 CS01 Confirmation statement, with changes, made up to 27 Mar 2020 4 PDF ↓
19 Dec 2019 AA Accounts (total exemption full), made up to 31 Mar 2019 11 PDF ↓
4 Apr 2019 CS01 Confirmation statement, with changes, made up to 27 Mar 2019 4 PDF ↓
18 Dec 2018 AA Accounts (total exemption full), made up to 31 Mar 2018 10 PDF ↓
8 Apr 2018 CS01 Confirmation statement, no changes, made up to 27 Mar 2018 3 PDF ↓
28 Mar 2017 NEWINC Incorporated 30 PDF ↓

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House