London Bolsover Centre Limited

Company Name	London Bolsover Centre Limited
Director	Richard Morris
Company Status	Active
Company Number	08796522
Category	Private Limited Company
Incorporation Date	29 November 2013(10 years, 5 months ago)
Previous Name	Express 020 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Richard Morris
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(9 months after company formation)
Appointment Duration	9 years, 8 months
Role	CEO
Country of Residence	England
Correspondence Address	6th Floor, 2 Kingdom Street London W2 6BD

Director Name	Mr Timothy Sean James Donovan Regan
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	268 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr John Robert Spencer
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	268 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Peter David Edward Gibson
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(same day as company formation)
Role	Accountant
Country of Residence	Northern Ireland
Correspondence Address	268 Bath Road Slough Berkshire SL1 4DX

Director Name	Mr Simon Oliver Loh
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2020(6 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 May 2023)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Burwood Place London W2 2UT

Contact

Website	regus.com

Location

Registered Address	6th Floor 2 Kingdom Street London W2 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Regus Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£50,000
Gross Profit	-£38,000
Net Worth	-£55,000
Current Liabilities	£539,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 October 2023 (5 months, 4 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

31 December 2020	Delivered on: 18 January 2021 Persons entitled: Genesis Finance S.A. R.L. Classification: A registered charge Outstanding
12 March 2015	Delivered on: 19 March 2015 Persons entitled: Pathway Finance Sarl Classification: A registered charge Outstanding

Filing History

28 December 2023	Full accounts made up to 31 December 2022 (24 pages)
10 November 2023	Confirmation statement made on 31 October 2023 with no updates (3 pages)
14 August 2023	Registered office address changed from 1 Burwood Place London W2 2UT England to 6th Floor, 2 Kingdom Street London W2 6BD on 14 August 2023 (1 page)
15 May 2023	Termination of appointment of Simon Oliver Loh as a director on 12 May 2023 (1 page)
24 April 2023	Full accounts made up to 31 December 2021 (24 pages)
28 December 2022	Confirmation statement made on 31 October 2022 with no updates (3 pages)
20 January 2022	Full accounts made up to 31 December 2020 (22 pages)
1 December 2021	Confirmation statement made on 31 October 2021 with no updates (3 pages)
18 January 2021	Registration of charge 087965220002, created on 31 December 2020 (32 pages)
7 January 2021	Confirmation statement made on 31 October 2020 with no updates (3 pages)
7 December 2020	Full accounts made up to 31 December 2019 (24 pages)
13 February 2020	Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 (2 pages)
8 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
29 October 2019	Termination of appointment of Peter David Edward Gibson as a director on 28 October 2019 (1 page)
2 October 2019	Full accounts made up to 31 December 2018 (20 pages)
8 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
27 September 2018	Full accounts made up to 31 December 2017 (17 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
30 September 2017	Full accounts made up to 31 December 2016 (17 pages)
6 September 2017	Second filing of Confirmation Statement dated 31/10/2016 (11 pages)
6 September 2017	Second filing of Confirmation Statement dated 31/10/2016 (11 pages)
6 July 2017	Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
6 July 2017	Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
6 July 2017	Notification of Iwg Plc as a person with significant control on 19 December 2016 (2 pages)
6 July 2017	Cessation of Regus Plc as a person with significant control on 19 December 2016 (1 page)
14 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 06/09/2017. (7 pages)
14 November 2016	Confirmation statement made on 31 October 2016 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information and Information about people with significant control) was registered on 06/09/2017. (7 pages)
13 October 2016	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
13 October 2016	Registered office address changed from 268 Bath Road Slough Berkshire SL1 4DX to 1 Burwood Place London W2 2UT on 13 October 2016 (1 page)
30 September 2016	Full accounts made up to 31 December 2015 (21 pages)
30 September 2016	Full accounts made up to 31 December 2015 (21 pages)
11 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
11 December 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1 (4 pages)
28 September 2015	Full accounts made up to 31 December 2014 (15 pages)
28 September 2015	Full accounts made up to 31 December 2014 (15 pages)
19 March 2015	Registration of charge 087965220001, created on 12 March 2015 (5 pages)
19 March 2015	Registration of charge 087965220001, created on 12 March 2015 (5 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
30 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for John Spencer (4 pages)
30 September 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filing TM01 for John Spencer (4 pages)
16 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
16 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
16 September 2014	Appointment of Mr Richard Morris as a director on 1 September 2014 (2 pages)
2 September 2014	Termination of appointment of John Robert Spencer as a director on 29 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 30/09/2014 (1 page)
2 September 2014	Termination of appointment of John Robert Spencer as a director on 29 August 2014 ANNOTATION Clarification a second filed TM01 was registered on 30/09/2014 (1 page)
12 May 2014	Company name changed express 020 LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-05-09 NM01 ‐ Change of name by resolution (3 pages)
12 May 2014	Company name changed express 020 LIMITED\certificate issued on 12/05/14 RES15 ‐ Change company name resolution on 2014-05-09 NM01 ‐ Change of name by resolution (3 pages)
27 March 2014	Termination of appointment of Timothy Regan as a director (1 page)
27 March 2014	Termination of appointment of Timothy Regan as a director (1 page)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 March 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
29 November 2013	Current accounting period shortened from 30 November 2014 to 31 December 2013 (1 page)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 1 (35 pages)
29 November 2013	Incorporation Statement of capital on 2013-11-29 GBP 1 (35 pages)
29 November 2013	Current accounting period shortened from 30 November 2014 to 31 December 2013 (1 page)

London Bolsover Centre Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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