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Company number
09767340

BOLVENTOR LTD

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOLVENTOR LTD
Company number
09767340
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
8 September 2015
Status
Active
Age
11 years
Nature of business (SIC)
53201 — Licensed carriers
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
27 Aug 2026
Confirmation statement — last
13 Aug 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.

People with significant control

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

Dr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 23/07/2020
Miss Chataigner Elisabeth
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 28/09/2018
Mr Anjali Macan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2019
Mr Daniel Jeffers
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2019
Mr Hari Bahadur Gurung
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/10/2021
Mr Jeff Robinson
owns 75–100% of shares
Notified 30/06/2016
Mr Joao Da Encarnacao
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/12/2020
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 01/09/2022
Mr Ogadinma Julius Chinyere
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/08/2017
Mr Samir Rai
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/01/2020
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018
Ms Olivia Mcewan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/09/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 01/09/2022 Controls 973 companies
Dr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/09/2020 Controls 759 companies
Miss Chataigner Elisabeth
born 07/1969 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2019
Mr Anjali Macan
born 09/1992 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/01/2020
Mr Daniel Jeffers
born 01/1987 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 30/09/2019
Mr Hari Bahadur Gurung
born 03/1982 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 01/09/2022
Mr Jeff Robinson
born 08/1967 · England owns 75–100% of shares Control ended 10/03/2017
Mr Joao Da Encarnacao
born 08/2002 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/10/2021
Mr Ogadinma Julius Chinyere
born 02/1983 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Samir Rai
born 01/1995 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 23/07/2020 Controls 2 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 28/09/2018 Controls 1926 companies
Ms Olivia Mcewan
born 12/1998 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/09/2022 Person with significant control ceased Mr Hari Bahadur Gurung
01/09/2022 Person with significant control added Mr Mohammed Ayyaz
14/10/2021 Person with significant control ceased Mr Joao Da Encarnacao
14/10/2021 Person with significant control added Mr Hari Bahadur Gurung
04/12/2020 Person with significant control ceased Ms Olivia Mcewan
04/12/2020 Person with significant control added Mr Joao Da Encarnacao
18/09/2020 Person with significant control ceased Dr Mohammed Ayyaz
18/09/2020 Person with significant control added Ms Olivia Mcewan
23/07/2020 Person with significant control ceased Mr Samir Rai
23/07/2020 Person with significant control added Dr Mohammed Ayyaz
14/01/2020 Person with significant control ceased Mr Anjali Macan
14/01/2020 Person with significant control added Mr Samir Rai
30/09/2019 Person with significant control ceased Mr Daniel Jeffers
30/09/2019 Person with significant control added Mr Anjali Macan
15/03/2019 Person with significant control ceased Miss Chataigner Elisabeth
15/03/2019 Person with significant control added Mr Daniel Jeffers
28/09/2018 Person with significant control ceased Mr Terry Dunne
28/09/2018 Person with significant control added Miss Chataigner Elisabeth
05/04/2018 Person with significant control ceased Mr Ogadinma Julius Chinyere
05/04/2018 Person with significant control added Mr Terry Dunne

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for BOLVENTOR LTD

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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.

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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

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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X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of BOLVENTOR LTD?
According to the official registry, the company number of BOLVENTOR LTD is 09767340.
Where is BOLVENTOR LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of BOLVENTOR LTD?
The nature of business is recorded under SIC code 53201 — Licensed carriers.
Who controls BOLVENTOR LTD?
Dr Mohammed Ayyaz is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of BOLVENTOR LTD due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About BOLVENTOR LTD (09767340)

BOLVENTOR LTD is a private limited company incorporated on 8 September 2015 and registered in the United Kingdom under company number 09767340. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is licensed carriers (SIC 53201). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Dr Mohammed Ayyaz. 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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