opendata.bot
Company number
04280270

BOLCORMAR LIMITED

Officer · TANNAHILL, William Boyd and 12 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

Registered name
BOLCORMAR LIMITED
Company number
04280270
Registered office
THE SALT WAREHOUSE, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AG, ENGLAND
Company type
Private Limited Company
Incorporated on
3 September 2001
Status
Active
Age
25 years
Previous names
SAT BUSINESS TRAVEL MANAGEMENT LIMITED (to 19 Dec 2018)
Nature of business (SIC)
52290 — Other transportation support activities
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
17 Sept 2026
Confirmation statement — last
03 Sept 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.

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

Officers

1 active · 12 resigned

director
Appointed 31/07/2015
Active

People with significant control

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

Strandhall Management Ltd
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 06/04/2016 Controls 2 companies

Serving officers

director Appointed 31/07/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/11/2020 Charge registered A registered charge
02/10/2019 Charge registered A registered charge
19/12/2018 Registered name changed SAT BUSINESS TRAVEL MANAGEMENT LIMITED BOLCORMAR LIMITED
20/09/2018 Director resigned FLETCHER, Michael James
14/11/2016 Director resigned CROTTY, Michael Patrick
06/04/2016 Person with significant control added Strandhall Management Ltd
01/04/2016 Director resigned O'REILLY, Peadar James
31/07/2015 Director appointed TANNAHILL, William Boyd
28/04/2015 Director resigned SUTTON, Paul
15/07/2014 Charge registered A registered charge
15/07/2014 Charge registered A registered charge
15/07/2014 Director resigned LAWSON, Barbara
15/07/2014 Director appointed O'REILLY, Peadar James
15/07/2014 Director appointed FLETCHER, Michael James
15/07/2014 Director appointed CROTTY, Michael Patrick
19/06/2014 Charge registered A registered charge
17/11/2009 Director resigned HASLAM, Heather
17/11/2009 Secretary resigned HASLAM, Heather
12/06/2009 Charge registered Charge of deposit
13/10/2006 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 22 May 2026. 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 BOLCORMAR LIMITED

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.

PDF Order
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
MR04 — mortgage-satisfy-charge-full
mortgage
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-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
CH01 — change-person-director-company-with-change-date
officers
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
RESOLUTIONS — resolution
resolution
MA — memorandum-articles
incorporation
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AUD — auditors-resignation-company
auditors
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 9 satisfied

A registered charge — persons entitled: Tc Loans (Cbils) Limited (as Security Trustee)
fully-satisfied
A registered charge — persons entitled: Praetura Commercial Finance Limited
fully-satisfied
A registered charge — persons entitled: Centric Spv 1 Limited
fully-satisfied
A registered charge — persons entitled: The Greater Manchester Combined Authority
fully-satisfied
A registered charge — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied
Charge of deposit — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of BOLCORMAR LIMITED?
According to the official registry, the company number of BOLCORMAR LIMITED is 04280270.
Where is BOLCORMAR LIMITED registered?
The registered office is THE SALT WAREHOUSE, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AG, ENGLAND.
Who runs BOLCORMAR LIMITED?
TANNAHILL, William Boyd is listed among the officers of BOLCORMAR LIMITED.
What is the SIC code of BOLCORMAR LIMITED?
The nature of business is recorded under SIC code 52290 — Other transportation support activities.
Who controls BOLCORMAR LIMITED?
Strandhall Management Ltd is recorded as a person with significant control.
When are the next accounts of BOLCORMAR LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BOLCORMAR LIMITED (04280270)

BOLCORMAR LIMITED is a private limited company incorporated on 3 September 2001 and registered in the United Kingdom under company number 04280270. Its registered office is at THE SALT WAREHOUSE, SOWERBY BRIDGE, WEST YORKSHIRE, HX6 2AG, ENGLAND. The recorded nature of business is other transportation support activities (SIC 52290). The company is currently active , with statutory accounts last made up to 30 September 2025. 13 active officers are on record , and the person with significant control is Strandhall Management Ltd. 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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