MEISSNER BOLTE (UK) LIMITED
Company details
- Registered name
- MEISSNER BOLTE (UK) LIMITED
- Company number
- 05125135
- Registered office
- 4A TOP LAND COUNTRY BUSINESS PARK, CRAGG VALE, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 5RW, UNITED KINGDOM · 10 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 11 May 2004
- Status
- Active
- Age
- 22 years
- Previous names
- MEISSNER, BOLTE & PARTNERS (UK) LIMITED (to 04 Apr 2019)
- Nature of business (SIC)
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 May 2027
- Confirmation statement — last
- 24 Apr 2026
Officers
5 active · 6 resigned
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
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 27/11/2025 | Person with significant control ceased | Mr Kay Rupprecht | — |
| 27/11/2025 | Person with significant control ceased | Mr Andrew James Parker | — |
| 01/07/2025 | Secretary appointed | — | MILNES, Silvana Nicole |
| 30/06/2025 | Director resigned | HUGHES, Lilian Janet | — |
| 30/06/2025 | Secretary resigned | HUGHES, Geoffrey William | — |
| 01/04/2025 | Director appointed | — | PICKLES, Alexander James |
| 16/05/2023 | Director resigned | RUPPRECHT, Kay | — |
| 01/02/2023 | Director appointed | — | LETZELTER, Felix Philipp, Dr |
| 01/01/2023 | Director appointed | — | GILES, Samuel |
| 04/04/2019 | Registered name changed | MEISSNER, BOLTE & PARTNERS (UK) LIMITED | MEISSNER BOLTE (UK) LIMITED |
| 12/03/2019 | Person with significant control ceased | Mrs Lilian Janet Hughes | — |
| 12/03/2019 | Person with significant control added | — | Mr Andrew James Parker |
| 11/12/2018 | Director appointed | — | PARKER, Andrew James |
| 02/05/2016 | Person with significant control added | — | Mrs Lilian Janet Hughes |
| 02/05/2016 | Person with significant control added | — | Mr Kay Rupprecht |
| 17/06/2004 | Secretary resigned | HUGHES, Lilian Janet | — |
| 17/06/2004 | Secretary appointed | — | HUGHES, Geoffrey William |
| 11/05/2004 | Corporate-nominee-director resigned | YORK PLACE COMPANY NOMINEES LIMITED | — |
| 11/05/2004 | Corporate-nominee-secretary resigned | YORK PLACE COMPANY SECRETARIES LIMITED | — |
| 11/05/2004 | Corporate-nominee-director appointed | — | YORK PLACE COMPANY NOMINEES LIMITED |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 | FY2023 |
|---|---|---|
| Total assets less current liabilities | 630 ▼ 8.8% | 691 |
| Net assets | 627 ▲ 6.9% | 586 |
| Employees (avg) | 12 ▼ 7.7% | 13 |
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About MEISSNER BOLTE (UK) LIMITED (05125135)
MEISSNER BOLTE (UK) LIMITED is a private limited company incorporated on 11 May 2004 and registered in the United Kingdom under company number 05125135. Its registered office is at 4A TOP LAND COUNTRY BUSINESS PARK, CRAGG VALE, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 5RW, UNITED KINGDOM. The recorded nature of business is activities of patent and copyright agents; other legal activities n.e.c. (SIC 69109). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Mr Andrew James Parker. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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