Bolsius (UK) Limited
- Company number
- 01813066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 1984
- Nature of business
- Non-specialised wholesale trade
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OTEMAN, Hendrikus Gerardus Coenread | Director | - | 31 Dec 1992 |
| HARPER, Clive William | Director | - | 30 Jan 1998 |
| GULLIVER, Christopher Robin | Director | 26 Feb 1998 | 31 Jan 2000 |
| ROEFS, Gerardus Johannes Maria | Director | - | 11 Feb 2000 |
| ELLSON, Anthony John | Director | 20 Jul 1998 | 29 Feb 2000 |
| RATS, Franciscus Hendricus | Director | 11 Feb 2000 | 1 Sep 2007 |
| SECRETARIAL SERVICES LIMITED | Corporate-Secretary | - | 31 Jan 2017 |
| KRISTEN, Vincentius Antonius Lucas Maria | Director | 1 Sep 2007 | 30 Jun 2024 |
| MEINEN, Meine Paul, Dr | Director | 30 Jun 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bolsius International Bv | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Jun 2025 |
| Dr Meine Paul Meinen | Significant Influence Or Control | 6 Jun 2025 | |
| Vincentius Antonius Lucas Maria Kristen | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Jun 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £2,377,065 | £2,315,033 | 3 |
| 31 Mar 2025 | £2,247,574 | £2,219,827 | 3 |
| 31 Mar 2024 | £2,122,997 | £1,662,876 | 3 |
| 31 Mar 2023 | £2,045,306 | £1,674,742 | 2 |
| 31 Mar 2022 | £1,937,307 | £1,867,677 | 2 |
| 31 Mar 2021 | £1,829,304 | £1,484,340 | 3 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Companies at the same address
- A & W Brock Ltd (06972775)
- Allgraze Limited (15586200)
- Ardern Hodges Limited (01146055)
- Arundell Yard Limited (15860970)
- Ashton Farms Limited (05849127)
- Atc-Innovation Ltd (06818917)
- Bartlett Contractors Limited (03815196)
- Belknap Livery Limited (04710429)
- Bodman Livestock Limited (16111457)
- Bryn Parry Designs Limited (09875189)