OpenCompanies

The Bolted Frame Company Ltd

Company number
09340383
Status
Active
Type
Private Limited Company
Incorporated
4 Dec 2014
Nature of business
Other specialised construction activities n.e.c.
Corporate group
S & Ds Construction Limited (85 companies)

Registered office

Millennium House
Newhouse Farm Industrial Estate
Chepstow
NP16 6UN

Control

NameNature of controlNotifiedCeased
Studwelders Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2018 21 Dec 2022
Chieftan Homes (Irl) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2025 1 Apr 2025
Mr Ian Robert Samuel Cochrane Significant Influence Or Control 1 Apr 2025 1 Apr 2025
Mr Matthew William Smith Significant Influence Or Control 6 Apr 2016 1 Apr 2025
Chieftan Properties Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Apr 2025
Kenai Holdings Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 -£1,263,905 £1,780 0
31 Mar 2024 -£1,317,352 £26,999 23
31 Mar 2023 -£1,082,139 £36,226 24
31 Mar 2022 -£751,433 £51,232 18
31 Mar 2021 -£675,952 £80,852 19
31 Mar 2020 -£582,940 £43,973 6
31 Mar 2019 - £72,793 -
31 Mar 2018 - £40,246 -
31 Dec 2016 Dormant £100 - -
31 Dec 2015 Dormant £100 - -

Connections

Owned by

The Bolted Frame Company Ltd → Chieftan Properties Limited

Data