Bolt Pro Tem Limited

Company Name	Bolt Pro Tem Limited
Company Status	Active
Company Number	08975479
Category	Private Limited Company
Incorporation Date	3 April 2014(10 years ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Simon Holden
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	27 March 2020(5 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr William Gregory Mesch
Date of Birth	January 1960 (Born 64 years ago)
Nationality	American,Irish
Status	Current
Appointed	27 March 2020(5 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Street London WC2E 9HE

Secretary Name	Mr Christopher Gawn
Status	Current
Appointed	27 March 2020(5 years, 12 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr Nicholas James Dunn
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 January 2021(6 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr Timothy Simon Morris
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr Mark Grahame Collins
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(1 week, 4 days after company formation)
Appointment Duration	1 year, 5 months (resigned 21 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mrs Lyssa Ruth McGowan
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(1 week, 4 days after company formation)
Appointment Duration	3 years, 8 months (resigned 20 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr Charles Bligh
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2014(1 week, 4 days after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Evesham Street London W11 4AR

Director Name	Robertson Hamlin
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2015(1 year, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 March 2020)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mrs Tristia Adele Harrison
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2017(3 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Ms Kate Ferry
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2018(4 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bedford Street London WC2E 9HE

Director Name	Mr Terence Alan Hart
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2020(5 years, 12 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 15 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Bedford Street London WC2E 9HE

Location

Registered Address	15 Bedford Street London WC2E 9HE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Cityfibre Holdings Limited 33.33% Ordinary
100 at £1	Sky Uk Limited 33.33% Ordinary
100 at £1	Talktalk Group LTD 33.33% Ordinary

Financials

Year	2014
Net Worth	£2,852,000
Cash	£5,193,000
Current Liabilities	£1,190,000

Accounts

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

Returns

Latest Return	3 April 2024 (3 weeks, 2 days ago)
Next Return Due	17 April 2025 (11 months, 3 weeks from now)

Charges

1 June 2022	Delivered on: 6 June 2022 Persons entitled: Lloyds Bank PLC, New Uberior House, 11 Earl Grey Street, Edinburgh, EH3 9BN as Security Agent (As Trustee for Each of the Secured Creditors) Classification: A registered charge Outstanding
14 April 2014	Delivered on: 15 April 2014 Persons entitled: British Sky Broadcasting Limited (02906991) Classification: A registered charge Outstanding
14 April 2014	Delivered on: 15 April 2014 Persons entitled: Talktalk Group Limited (06534112) Classification: A registered charge Outstanding

Filing History

2 March 2021	Appointment of Mr Nicholas James Dunn as a director on 20 January 2021 (2 pages)
6 January 2021	Accounts for a small company made up to 31 March 2020 (22 pages)
22 December 2020	Current accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
1 October 2020	Termination of appointment of Terence Alan Hart as a director on 15 July 2020 (1 page)
11 June 2020	Confirmation statement made on 3 April 2020 with updates (4 pages)
20 April 2020	Cessation of Talktalk Group Limited as a person with significant control on 27 March 2020 (1 page)
20 April 2020	Cessation of Talktalk Corporate Limited as a person with significant control on 27 March 2020 (1 page)
17 April 2020	Appointment of Mr Terence Alan Hart as a director on 27 March 2020 (2 pages)
17 April 2020	Termination of appointment of Kate Ferry as a director on 27 March 2020 (1 page)
17 April 2020	Termination of appointment of Tristia Adele Harrison as a director on 27 March 2020 (1 page)
17 April 2020	Termination of appointment of Robertson Hamlin as a director on 27 March 2020 (1 page)
17 April 2020	Appointment of Mr William Gregory Mesch as a director on 27 March 2020 (2 pages)
17 April 2020	Appointment of Mr Christopher Gawn as a secretary on 27 March 2020 (2 pages)
17 April 2020	Appointment of Mr Simon Holden as a director on 27 March 2020 (2 pages)
4 March 2020	Accounts for a small company made up to 31 March 2019 (24 pages)
10 April 2019	Confirmation statement made on 3 April 2019 with no updates (3 pages)
11 March 2019	Accounts for a small company made up to 31 March 2018 (22 pages)
6 March 2019	Compulsory strike-off action has been discontinued (1 page)
5 March 2019	First Gazette notice for compulsory strike-off (1 page)
27 February 2019	Termination of appointment of Charles Bligh as a director on 31 December 2018 (1 page)
27 February 2019	Appointment of Mrs Kate Ferry as a director on 31 December 2018 (2 pages)
11 June 2018	Confirmation statement made on 3 April 2018 with updates (4 pages)
7 June 2018	Cessation of Sky Uk Limited as a person with significant control on 20 December 2017 (1 page)
7 June 2018	Notification of Talktalk Corporate Limited as a person with significant control on 20 December 2017 (2 pages)
6 April 2018	Full accounts made up to 31 March 2017 (20 pages)
7 February 2018	Appointment of Mrs Tristia Adele Harrison as a director on 20 December 2017 (2 pages)
7 February 2018	Termination of appointment of Lyssa Ruth Mcgowan as a director on 20 December 2017 (1 page)
24 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
24 April 2017	Confirmation statement made on 3 April 2017 with updates (7 pages)
4 January 2017	Full accounts made up to 31 March 2016 (18 pages)
4 January 2017	Full accounts made up to 31 March 2016 (18 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 300 (5 pages)
29 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-29 GBP 300 (5 pages)
30 December 2015	Full accounts made up to 31 March 2015 (18 pages)
30 December 2015	Full accounts made up to 31 March 2015 (18 pages)
3 October 2015	Termination of appointment of Mark Grahame Collins as a director on 21 September 2015 (2 pages)
3 October 2015	Appointment of Robertson Hamlin as a director on 21 September 2015 (3 pages)
3 October 2015	Termination of appointment of Mark Grahame Collins as a director on 21 September 2015 (2 pages)
3 October 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages)
3 October 2015	Previous accounting period shortened from 30 June 2015 to 31 March 2015 (3 pages)
3 October 2015	Appointment of Robertson Hamlin as a director on 21 September 2015 (3 pages)
2 June 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 14/04/2014 (6 pages)
2 June 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 14/04/2014 (6 pages)
15 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 300 (5 pages)
15 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 300 (5 pages)
15 May 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 300 (5 pages)
30 April 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2015 (5 pages)
30 April 2014	Statement of capital following an allotment of shares on 14 April 2014 GBP 300 ANNOTATION Clarification a second filed SH01 was registered on 02/06/2015 (5 pages)
29 April 2014	Termination of appointment of Timothy Morris as a director (1 page)
29 April 2014	Appointment of Mr Charles Bligh as a director (2 pages)
29 April 2014	Termination of appointment of Timothy Morris as a director (1 page)
29 April 2014	Appointment of Mr Charles Bligh as a director (2 pages)
22 April 2014	Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 22 April 2014 (1 page)
22 April 2014	Registered office address changed from 11 Evesham Street London W11 4AR United Kingdom on 22 April 2014 (1 page)
22 April 2014	Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page)
22 April 2014	Current accounting period extended from 30 April 2015 to 30 June 2015 (1 page)
15 April 2014	Registration of charge 089754790002 (25 pages)
15 April 2014	Appointment of Mrs Lyssa Ruth Mcgowan as a director (2 pages)
15 April 2014	Appointment of Mr Mark Grahame Collins as a director (2 pages)
15 April 2014	Registration of charge 089754790002 (25 pages)
15 April 2014	Registration of charge 089754790001 (25 pages)
15 April 2014	Appointment of Mr Mark Grahame Collins as a director (2 pages)
15 April 2014	Registration of charge 089754790001 (25 pages)
15 April 2014	Appointment of Mrs Lyssa Ruth Mcgowan as a director (2 pages)
3 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
3 April 2014	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Bolt Pro Tem Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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