Bolton North Industrial Estate Ltd

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Company number
11474740
Status
Active
Registered address
70 Technology Drive, Batley, England, Wf17 6er
Incorporated
20 July 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Patel, Mubarak Dawood
    Director
    Nationality: British · Residence: England · Appointed: 2024-06-01
    • Mubarak Dawood PATEL — Officer, appointed 2024-06-01
  • Patel, Abdul Aziz
    Director
    Nationality: British · Residence: England · Appointed: 2023-02-01 · Resigned: 2023-04-30
    • Abdul Aziz PATEL — Officer, appointed 2023-02-01, resigned 2023-04-30
  • Patel, Ashif Ahmed
    Director
    Nationality: British · Residence: England · Appointed: 2024-06-01 · Resigned: 2024-10-25
    • Ashif Ahmed PATEL — Officer, appointed 2026-06-23
    • Ashif Ahmed PATEL — Officer, appointed 2025-11-07
    • Ashif Ahmed PATEL — Officer, appointed 2021-12-20
  • Patel, Asif Iqbal
    Director
    Nationality: British · Residence: England · Appointed: 2022-07-20 · Resigned: 2024-10-25
    • Asif Iqbal PATEL — Officer, appointed 2026-06-25
    • Asif Iqbal PATEL — Officer, appointed 2026-06-23
    • Asif Iqbal PATEL — Officer, appointed 2025-11-17
  • Sheth, Jabir Ali
    Director
    Nationality: British · Residence: England · Appointed: 2018-07-20 · Resigned: 2024-06-01
    • Jabir Ali SHETH — Officer, appointed 2026-01-06
    • Jabir Ali SHETH — Officer, appointed 2025-12-22
    • Jabir Ali SHETH — Officer, appointed 2021-06-25

Filing History

  • accounts-with-accounts-type-total-exemption-full
    Date: 2026-04-28 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-11-17 · Type: CS01
  • mortgage-satisfy-charge-full
    Date: 2025-10-03 · Type: MR04
  • mortgage-satisfy-charge-full
    Date: 2025-10-03 · Type: MR04
  • accounts-with-accounts-type-micro-entity
    Date: 2025-04-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-10-29 · Type: CS01
  • termination-director-company-with-name-termination-date
    Date: 2024-10-29 · Type: TM01
  • termination-director-company-with-name-termination-date
    Date: 2024-10-29 · Type: TM01

PSC / Beneficial Ownership

  • Dawood Holdings Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2024-06-01
  • Mr Jabir Ali Sheth
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2018-07-20 · Ceased 2024-06-01

Previous Company Names

  • JS CAPITAL INVESTMENTS NO 2 LIMITED
    Effective from 2018-07-20 · Ceased 2024-06-07

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Sanctions

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PEP Screening

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Director History

5 director records on file · 1 active · 4 resigned · 67 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

BOLTON NORTH INDUSTRIAL ESTATE LTD - UK Company Risk Report