opendata.bot
Company number
16748869

BELGRAVE & BOLTON LIMITED

Officer · WADDELL, Kate Penelope Rose and 1 others
Active
✓ Active company on the official register. Next accounts due 29 June 2027.

Company details

Registered name
BELGRAVE & BOLTON LIMITED
Company number
16748869
Registered office
5 OLD LANE, ADDINGHAM, ILKLEY, LS29 0SA, ENGLAND
Company type
Private Limited Company
Incorporated on
29 September 2025
Status
Active
Age
0 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
29 Jun 2027
Confirmation statement — next due
12 Oct 2026

Officers

2 active

director
Appointed 29/09/2025
Active
director
Appointed 29/09/2025
Active

People with significant control

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

Mr Keir David Waddell
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 29/09/2025
Mrs Kate Penelope Rose Waddell
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/09/2025

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 Keir David Waddell
born 05/1993 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 29/09/2025
Mrs Kate Penelope Rose Waddell
born 01/1992 · England owns 25–50% of shares · holds 25–50% of votes Notified 29/09/2025

Serving officers

director Appointed 29/09/2025
director Appointed 29/09/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/09/2025 Person with significant control added Mrs Kate Penelope Rose Waddell
29/09/2025 Person with significant control added Mr Keir David Waddell
29/09/2025 Director appointed WADDELL, Keir David
29/09/2025 Director appointed WADDELL, Kate Penelope Rose

Documents for BELGRAVE & BOLTON LIMITED

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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.

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Filing history

Most recent filings

NEWINC — incorporation-company
incorporation

Data protection register

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

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Frequently asked questions

What is the company number of BELGRAVE & BOLTON LIMITED?
According to the official registry, the company number of BELGRAVE & BOLTON LIMITED is 16748869.
Where is BELGRAVE & BOLTON LIMITED registered?
The registered office is 5 OLD LANE, ADDINGHAM, ILKLEY, LS29 0SA, ENGLAND.
Who runs BELGRAVE & BOLTON LIMITED?
WADDELL, Kate Penelope Rose is listed among the officers of BELGRAVE & BOLTON LIMITED.
What is the SIC code of BELGRAVE & BOLTON LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BELGRAVE & BOLTON LIMITED?
Mr Keir David Waddell is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of BELGRAVE & BOLTON LIMITED due?
The next annual accounts are due by 29 June 2027.

About BELGRAVE & BOLTON LIMITED (16748869)

BELGRAVE & BOLTON LIMITED is a private limited company incorporated on 29 September 2025 and registered in the United Kingdom under company number 16748869. Its registered office is at 5 OLD LANE, ADDINGHAM, ILKLEY, LS29 0SA, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active . 2 active officers are on record , and the person with significant control is Mr Keir David Waddell. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.

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