Company NameMi Bolsover Llp
Company StatusActive
Company NumberOC372722
CategoryLimited Liability Partnership
Incorporation Date22 February 2012(12 years, 2 months ago)

Directors

LLP Designated Member NameMarcol Industrial Management Llp (Corporation)
StatusCurrent
Appointed22 February 2012(same day as company formation)
Correspondence Address3rd Floor
10 Argyll Street
London
W1F 7TQ
LLP Designated Member NameISEC Group Llp (Corporation)
StatusCurrent
Appointed22 February 2012(same day as company formation)
Correspondence Address3rd Floor
10 Argyll Street
London
W1F 7TQ

Location

Registered Address10 Upper Berkeley Street
London
W1H 7PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£2,346,929
Current Liabilities£2,000

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return22 March 2024 (4 weeks ago)
Next Return Due5 April 2025 (11 months, 2 weeks from now)

Charges

8 July 2020Delivered on: 24 July 2020
Persons entitled: Cbre Loan Services Limited

Classification: A registered charge
Particulars: N/A.
Outstanding
8 July 2020Delivered on: 14 July 2020
Persons entitled: Cbre Loan Services Limited (As Security Agent)

Classification: A registered charge
Outstanding

Filing History

3 April 2023Confirmation statement made on 22 March 2023 with no updates (3 pages)
19 January 2023Total exemption full accounts made up to 31 March 2022 (9 pages)
3 May 2022Confirmation statement made on 22 March 2022 with no updates (3 pages)
24 January 2022Total exemption full accounts made up to 31 March 2021 (9 pages)
19 May 2021Confirmation statement made on 22 March 2021 with no updates (3 pages)
1 April 2021Total exemption full accounts made up to 31 March 2020 (9 pages)
24 July 2020Registration of charge OC3727220002, created on 8 July 2020 (36 pages)
14 July 2020Registration of charge OC3727220001, created on 8 July 2020 (37 pages)
17 April 2020Confirmation statement made on 22 March 2020 with no updates (3 pages)
13 November 2019Total exemption full accounts made up to 31 March 2019 (9 pages)
2 April 2019Confirmation statement made on 22 March 2019 with no updates (3 pages)
8 November 2018Total exemption full accounts made up to 31 March 2018 (9 pages)
19 October 2018Change of details for Marcol Industrila Management Llp as a person with significant control on 6 April 2016 (2 pages)
19 October 2018Change of details for Insec Group Llp as a person with significant control on 6 April 2016 (2 pages)
19 October 2018Cessation of Insec G Llp as a person with significant control on 6 April 2016 (1 page)
19 October 2018Member's details changed for Marcol Industrial Llp on 6 April 2016 (1 page)
3 April 2018Confirmation statement made on 22 March 2018 with no updates (3 pages)
2 January 2018Total exemption full accounts made up to 31 March 2017 (9 pages)
22 March 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
22 March 2017Confirmation statement made on 22 March 2017 with updates (5 pages)
21 March 2017Confirmation statement made on 19 March 2017 with updates (4 pages)
21 March 2017Confirmation statement made on 19 March 2017 with updates (4 pages)
20 March 2017Confirmation statement made on 20 March 2017 with no updates (3 pages)
20 March 2017Confirmation statement made on 20 March 2017 with no updates (3 pages)
3 March 2017Confirmation statement made on 3 March 2017 with no updates (3 pages)
3 March 2017Confirmation statement made on 3 March 2017 with no updates (3 pages)
28 February 2017Confirmation statement made on 22 February 2017 with updates (4 pages)
28 February 2017Confirmation statement made on 22 February 2017 with updates (4 pages)
28 December 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
28 December 2016Total exemption full accounts made up to 31 March 2016 (7 pages)
26 April 2016Annual return made up to 22 February 2016 (3 pages)
26 April 2016Annual return made up to 22 February 2016 (3 pages)
5 January 2016Total exemption full accounts made up to 31 March 2015 (8 pages)
5 January 2016Total exemption full accounts made up to 31 March 2015 (8 pages)
3 March 2015Annual return made up to 22 February 2015 (3 pages)
3 March 2015Annual return made up to 22 February 2015 (3 pages)
19 September 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
19 September 2014Total exemption full accounts made up to 31 March 2014 (8 pages)
11 April 2014Annual return made up to 22 February 2014 (3 pages)
11 April 2014Annual return made up to 22 February 2014 (3 pages)
29 November 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
29 November 2013Total exemption full accounts made up to 31 March 2013 (8 pages)
22 November 2013Previous accounting period shortened from 31 May 2013 to 31 March 2013 (4 pages)
22 November 2013Previous accounting period shortened from 31 May 2013 to 31 March 2013 (4 pages)
7 June 2013Current accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
7 June 2013Current accounting period shortened from 31 May 2014 to 31 March 2014 (3 pages)
13 May 2013Annual return made up to 22 February 2013 (3 pages)
13 May 2013Annual return made up to 22 February 2013 (3 pages)
22 February 2012Incorporation of a limited liability partnership (6 pages)
22 February 2012Current accounting period extended from 28 February 2013 to 31 May 2013 (1 page)
22 February 2012Incorporation of a limited liability partnership (6 pages)
22 February 2012Current accounting period extended from 28 February 2013 to 31 May 2013 (1 page)