BIG Bolt Limited

Company 01115833 Liquidation

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

Mike Bainbridge Director · appointed 2023

3.2y median 3.2y

average tenure

3.2y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Mike Bainbridge Director · appointed 2023

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	01115833
Status	Liquidation
Type	Private Limited Company
Incorporated	30/05/1973
Address	10 ROYCE ROAD, CRAWLEY, RH10 9NX
Accounts next due	31/12/2023
Accounts last made up	31/03/2022

Industry (SIC)

46900 - Non-specialised wholesale trade

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Steven George Minns ceased 2019-09-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Terena Gladys Minns ceased 2019-09-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Caroline Bainbridge ceased 2022-04-01
75-100% shares · notified 2021-06-04 - confirmed: also a director of this company
Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.

Officers (9)

Mike Bainbridge Director · appointed 2023

Show 8 former officers

Caroline Bainbridge Director · appointed 2023 · resigned 2023
Michael Colin Warren Director · appointed 2019 · resigned 2022
Abby Leanne Minns Director · appointed 2015 · resigned 2019
Gemma Lauren Minns Director · appointed 2015 · resigned 2019
Carly Louise Minns Director · appointed 2015 · resigned 2019
Terena Minns Secretary · appointed 2006 · resigned 2019
Steven George Minns Director · resigned 2019
William Henry Bassett Secretary · resigned 2006

Directors and officers on the Companies House record, current and former.

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