opendata.bot
Company number
04148293

GRACECHURCH CONSULTING LTD

Officer · BOLTON, Benjamin and 5 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
GRACECHURCH CONSULTING LTD
Company number
04148293
Registered office
72 COMMERCIAL ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6DP, ENGLAND
Company type
Private Limited Company
Incorporated on
26 January 2001
Status
Active
Age
25 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
27 May 2027
Confirmation statement — last
13 May 2026

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.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 5 resigned

director
Appointed 26/01/2001
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Benjamin Bolton
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent
Notified 06/04/2016
Mrs Joanna Helen Bolton
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 17/11/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Benjamin Bolton
born 09/1962 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016 Controls 2 companies
Mrs Joanna Helen Bolton
born 11/1976 · England owns 25–50% of shares · holds 25–50% of votes Notified 17/11/2020

Serving officers

director Appointed 26/01/2001

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/11/2020 Person with significant control added Mrs Joanna Helen Bolton
05/05/2016 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Benjamin Bolton
08/04/2011 Director resigned BLUNDELL, Stephen Lester William
05/04/2011 Secretary resigned BLUNDELL, Susan Veronica
01/11/2002 Director resigned HART, Lisa Jayne
26/01/2001 Corporate-nominee-director resigned ASHCROFT CAMERON NOMINEES LIMITED
26/01/2001 Corporate-nominee-secretary resigned ASHCROFT CAMERON SECRETARIES LIMITED
26/01/2001 Corporate-nominee-director appointed ASHCROFT CAMERON NOMINEES LIMITED
26/01/2001 Director appointed HART, Lisa Jayne
26/01/2001 Director appointed BLUNDELL, Stephen Lester William
26/01/2001 Corporate-nominee-secretary appointed ASHCROFT CAMERON SECRETARIES LIMITED
26/01/2001 Secretary appointed BLUNDELL, Susan Veronica
26/01/2001 Director appointed BOLTON, Benjamin

Financial highlights

No figures could be read from the accounts filed on 12 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GRACECHURCH CONSULTING LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

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Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Gracechurch Consulting Ltd — SE1 1LB
Tier 1 · renews 26/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GRACECHURCH CONSULTING LTD?
According to the official registry, the company number of GRACECHURCH CONSULTING LTD is 04148293.
Where is GRACECHURCH CONSULTING LTD registered?
The registered office is 72 COMMERCIAL ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6DP, ENGLAND.
Who runs GRACECHURCH CONSULTING LTD?
BOLTON, Benjamin is listed among the officers of GRACECHURCH CONSULTING LTD.
What is the SIC code of GRACECHURCH CONSULTING LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls GRACECHURCH CONSULTING LTD?
Mr Benjamin Bolton is recorded as a person with significant control, with ownership of shares 50 to 75 percent, voting rights 50 to 75 percent.
When are the next accounts of GRACECHURCH CONSULTING LTD due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does GRACECHURCH CONSULTING LTD have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About GRACECHURCH CONSULTING LTD (04148293)

GRACECHURCH CONSULTING LTD is a private limited company incorporated on 26 January 2001 and registered in the United Kingdom under company number 04148293. Its registered office is at 72 COMMERCIAL ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6DP, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 March 2025. 6 active officers are on record , and the person with significant control is Mr Benjamin Bolton. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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