Ltd Facts The UK company register, as filed

Register entry · No. 13627412

BOLTON CUBE LIMITED

Active Private Limited Company Incorporated 16 Sep 2021

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 16 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 16 Sep 2021 (5 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIFTH FLOOR, 20 AIR STREET, LONDON, ENGLAND, W1B 5AN

    As filed with Companies House.

  2. Nature of business

    • 68209 Other letting and operating of own or leased real estate

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    16 Sep 2027
    Last made up to
    2 Sep 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. BOLTON CUBE LIMITED current
    2. BOX+ III BOLTON LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Christopher John Fleetwood Director Director 9 Dec 2024 — December 1968 British · England
Jonathan Robert Brown Director Director 9 Dec 2024 — December 1983 British · England
Deborah Louise Green Commercial Director Director 30 Jul 2025 — December 1974 British · England
Nicholas Hugh Rhodes Director 4 Nov 2026 — August 1981 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Redevco Cube Limited company Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 9 Dec 2024 — —

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 CUBE LIMITED still trading?

The register shows BOLTON CUBE LIMITED as active.

What does BOLTON CUBE LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was BOLTON CUBE LIMITED set up?

It was incorporated on 16 September 2021.

When are BOLTON CUBE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

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

By 16 September 2027.

Who runs BOLTON CUBE LIMITED?

BOLTON CUBE LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

  1. 13824325 A.H. MIRZA LIMITED Active Private Limited Company Inc. 31 Dec 2021 68209 · Other Letting And Operating Of Own Or Leased Real Estate
  2. 13824061 ANIKAM LTD Active Private Limited Company Inc. 31 Dec 2021 68209 · Other letting and operating of own or leased real estate
  3. 13823989 AZURE ESTATES LTD Active Private Limited Company Inc. 31 Dec 2021 68209 · Other letting and operating of own or leased real estate
  4. 13823429 BKN PROPERTIES LIMITED Active Private Limited Company Inc. 31 Dec 2021 68100 · Buying and selling of own real estate
  5. 13823286 BWSSK CONSULT LTD Active Private Limited Company Inc. 31 Dec 2021 68209 · Other letting and operating of own or leased real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House