BOLT BURDON SECRETARIES LIMITED
Company details
- Registered name
- BOLT BURDON SECRETARIES LIMITED
- Company number
- 03666804
- Registered office
- PROVIDENCE HOUSE PROVIDENCE PLACE, ISLINGTON, LONDON, N1 0NT
- Company type
- Private Limited Company
- Incorporated on
- 12 November 1998
- Status
- Active
- Age
- 27 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 21 Nov 2026
- Confirmation statement — last
- 07 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/08/2022 | Person with significant control ceased | Mr Matthew David Miller | — |
| 08/08/2022 | Person with significant control added | — | Ms Nicolette Jane Iliffe |
| 29/11/2017 | Person with significant control ceased | Ms Lynne Carol Burdon | — |
| 29/11/2017 | Person with significant control ceased | Mr Roger Karel Bolt | — |
| 29/11/2017 | Person with significant control added | — | Ms Louise Vicki Dawson |
| 29/11/2017 | Person with significant control added | — | Mr Matthew David Miller |
| 06/04/2016 | Person with significant control added | — | Ms Lynne Carol Burdon |
| 06/04/2016 | Person with significant control added | — | Mr Roger Karel Bolt |
Documents for BOLT BURDON SECRETARIES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
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About BOLT BURDON SECRETARIES LIMITED (03666804)
BOLT BURDON SECRETARIES LIMITED is a private limited company incorporated on 12 November 1998 and registered in the United Kingdom under company number 03666804. Its registered office is at PROVIDENCE HOUSE PROVIDENCE PLACE, ISLINGTON, LONDON, N1 0NT. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Matthew David Miller. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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