Bolsterstone Group Limited
- Company number
- 02932405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 May 1994
- Nature of business
- Development of building projects
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Previous names
- Bolsterstone PLC (until 27 Aug 2010)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter David Swallow | Significant Influence Or Control | 24 May 2017 | 31 Aug 2017 |
| Bolsterstone Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Aug 2017 | 31 Mar 2025 |
| Peta (Holdings) Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Mar 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | - | £1,307,411 | £290,457 | 0 |
| 31 Dec 2023 | - | £1,271,298 | £461,808 | 7 |
| 31 Dec 2022 | - | £795,589 | £95,682 | 7 |
| 31 Dec 2021 | £353,927 | - | £183,051 | 7 |
| 31 Dec 2020 | £364,125 | - | £436,638 | 8 |
| 31 Dec 2019 | £445,868 | - | £648,431 | 7 |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
| 31 Dec 2015 | - | - | - | - |
| 31 Dec 2014 | - | - | - | - |
| 31 Dec 2013 | - | - | - | - |
| 31 Dec 2012 | - | - | - | - |
| 31 Dec 2011 | - | - | - | - |
| 31 Dec 2010 | - | - | - | - |
| 31 Dec 2009 | - | - | - | - |
| 31 Dec 2008 | - | - | - | - |
| 31 Dec 2007 | - | - | - | - |
| 31 Dec 2006 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
| 31 Dec 1998 | - | - | - | - |
| 31 Dec 1997 | - | - | - | - |
| 31 Dec 1996 | - | - | - | - |
| 31 Dec 1995 | - | - | - | - |
| 31 Dec 1994 | - | - | - | - |
Connections
Owned by
Bolsterstone Group Limited → Peta (Holdings) Ltd
Controls
- Chesterfield Waterfront Limited (05207774)
- Chesterfield Waterside Limited (05831688)
- Urbo Regeneration Limited (06178402)
Companies at the same address
- Bolsterstone (Number Nine) Limited (03888303)