BOLTON BUSINESS VENTURES LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 01722163
Status: ACTIVE
Incorporated / age: 11 May 198343 years
Registered office: C/O Azets, Belmont Suite, Paragon Business Park Chorley New Road, Horwich, Bolton, BL6 6HG, England
Accounts due: 23 March 2026
Confirmation statement due: 14 January 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 10 October 2026 at 20:23 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
C/O Azets, Belmont Suite, Paragon Business Park Chorley New Road, Horwich, Bolton, BL6 6HG, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHILIPS, Sylvia ACTIVE	Secretary	16 Feb 1996				Brook Lodge Wood Lane, Heskin, Chorley, Lancashire, PR7 5NS
DAVIDSON, Paul Russell ACTIVE	Director	28 Nov 2001		England	January 1947	22, Ridgmont Road, Bramhall, Stockport, SK7 1JY, England
PHILIPS, Sylvia ACTIVE	Director	28 Nov 2001		England	August 1953	Brook Lodge Wood Lane, Heskin, Chorley, Lancashire, PR7 5NS
MCMULLAN, Roger Neil RESIGNED	Secretary		16 Feb 1996			C/O Warburtons Limited, Back Othbank House Blackburn Road, Bolton, Greater Manchester, BL1 8HJ
AWAN, Nighat Banu RESIGNED	Director	27 Nov 2002	14 Jun 2006	United Kingdom	March 1955	Beecham House, Hilltop, Hale, Cheshire, WA15 0NN
BROWN, James RESIGNED	Director		22 Jun 1995	United Kingdom	May 1930	15 Oakley Park, Heaton, Bolton, Lancashire, BL1 5XL
BROWN, John Christopher RESIGNED	Director	10 Sep 1996	28 Nov 2001		April 1944	8 Homer Drive, Marple Bridge, Stockport, Greater Manchester, SK6 5DR, England
BYRNE, John RESIGNED	Director	15 May 2002	30 Jun 2004	United Kingdom	July 1952	2 Manor Villas, Manor Gate Road, Bolton, Lancashire, BL2 6PS
CHAMBERLAIN, Christopher Paul RESIGNED	Director	17 Jun 1992	16 Feb 1996		March 1943	17 Slaidburn Drive, Walshaw, Bury, Lancashire, BL8 3DG
COLLINS, Peter John RESIGNED	Director		17 Jun 1992		May 1945	Bourbles Farm, Bourbles Lane, Preesall, Poulton Le Fylde, Lancashire, FY6 0PE
COOPER, Donald Alfred RESIGNED	Director	17 Jun 1992	24 Mar 1994		January 1946	22 Stanneylands Drive, Wilmslow, Cheshire, SK9 4ET
COUCILL, Frank RESIGNED	Director		10 Sep 1996		February 1937	Vernacare Ltd, Slater Street, Bolton, Greater Manchester, BL1 1HP
COX, Martyn RESIGNED	Director	30 Jun 2004	21 Sep 2005		February 1968	4 Ravensholme Ravenswood, Bolton, BL1 5TN
CRITCHLEY, Norman Andrew RESIGNED	Director	19 Sep 1994	22 Jun 1995		July 1938	29 Great Stone Close, Egerton, Bolton, Lancashire, BL7 9UY
DUNN, David RESIGNED	Director	10 Dec 1996	15 Jun 2004	United Kingdom	May 1953	80 Applecross Drive, The Deerpark, Burnley, Lancashire, BB10 4JR
FAULKNER, Malcolm RESIGNED	Director		14 Dec 1994		August 1944	C/O Norweb Plc, Cheetwood Road, Manchester, Greater Manchester, M8 8BA
FOSTER, John Arthur RESIGNED	Director		26 May 1998		March 1927	28 Brook Hey Avenue, Bolton, Greater Manchester, BL3 2EQ
GARDNER, Brian George RESIGNED	Director	16 Feb 1996	12 Nov 2003	England	August 1936	68 Dene Bank, Bradshaw, Bolton, Lancashire, BL2 3EA
HANSCOMB, John Collins RESIGNED	Director	22 Jun 1995	30 Sep 1999		October 1924	Wenderholme Lodge, Victoria Road, Bolton, Lancashire, BL1 5AN
HANSCOMB, John Collins RESIGNED	Director		14 May 2003		October 1924	Wenderholme Lodge, Victoria Road, Bolton, Lancashire, BL1 5AN
HAYWOOD, Christopher Warren RESIGNED	Director		18 Nov 1992	United Kingdom	November 1945	32 Albert Road, Bolton, BL1 5HF
HEGINBOTHAM, Stanley RESIGNED	Director		19 Feb 1992		March 1932	C/O Abal Engineering Limited Unit 1, Mellors Road Trafford Park, Manchester, Greater Manchester, M17 1HB
HYLAND, Eric Thomas, Councillor RESIGNED	Director	30 Sep 1999	30 Sep 1999		April 1945	3 Lower Fold, Bolton, Lancashire, BL2 4EE
KITSON, Alan, Prof RESIGNED	Director	28 Nov 2001	05 Dec 2005		February 1948	30 Cuckstool Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8RB
KLUGE, Andrew Stuart RESIGNED	Director	16 Feb 1996	13 Sep 2006	United Kingdom	March 1963	Flat 14 Regency House, Whitworth Street, Manchester, Lancashire, M1 3NR
LEAH, Christopher Richard RESIGNED	Director	17 Feb 1993	24 Feb 1998		December 1947	393 Crewe Road, Wistaston, Nantwich, Cheshire, CW5 6NW
LEVER, Stuart Anthony RESIGNED	Director	11 Jun 2003	30 Jun 2004	England	November 1968	1 Ivy Bank Close, Bolton, Lancashire, BL1 7EF
MCMULLAN, Roger Neil RESIGNED	Director		16 Feb 1996	England	March 1948	1 Dentdale Close, Lostock, Bolton, Lancashire, BL1 5XD
MCNAUGHTON, Alan Finlay RESIGNED	Director	21 Sep 2005	31 Mar 2011	England	August 1959	2 Threadfold Way, Eagley, Bolton, BL7 9DN
MISTRY, Manu Gulab RESIGNED	Director	28 Nov 2001	21 Sep 2005	England	July 1954	20 Broadway, Farnworth, Bolton, Lancashire, BL4 0HQ
MONKS, Richard Julian RESIGNED	Director	10 Sep 1996	10 Nov 2009		May 1955	62 Bolton Road, Edgworth, Bolton, Lancashire, BL7 0DR
MORRIS, Clifford, Councillor RESIGNED	Director	30 Jun 2004	21 Sep 2005	England	January 1942	2 Armadale Road, Ladybridge, Bolton, Greater Manchester, BL3 4QE
MORRIS, Clifford, Councillor RESIGNED	Director	26 May 1998	15 May 2002	England	January 1942	2 Armadale Road, Ladybridge, Bolton, Greater Manchester, BL3 4QE
PATEL, Anwer Ibrahim Issa Ismail RESIGNED	Director	14 Nov 2006	09 Jun 2009	England	October 1954	4 Breckland Drive, Heaton, Bolton, Lancashire, BL1 5BQ
PEERS, Michael Harry RESIGNED	Director		21 Sep 2005		October 1954	Meadowcroft 705 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4AQ
RINK, Anthony Arnold RESIGNED	Director		16 Feb 1996		September 1942	Bhandar 20 Regent Road, Lostock, Bolton, Lancashire, BL6 4DJ
ROBINS, Alan Joseph RESIGNED	Director	30 Sep 1999	31 Mar 2011	England	July 1949	Houghtons Farm, Weasel Lane,, Tockholes, Lancashire, BB3 0NJ
RUTTER, George Arthur RESIGNED	Director		10 Sep 1996		March 1938	Lloyds Bank Plc 113 Deansgate, Bolton, Lancashire, BL1 1HB
SINGER, Stephen Michael RESIGNED	Director	28 Nov 2001	09 Jun 2009	England	September 1956	4 Bleasdale Close, Unsworth, Bury, Lancashire, BL9 8EW
THOMPSON, Andrew Douglas RESIGNED	Director	10 Sep 1996	24 Mar 2005		May 1949	Lower Beck 5 Meadowfield, Lostock, Bolton, Lancashire, BL6 4PA
TRAVIS, Bernard RESIGNED	Director	24 Feb 1998	10 Feb 2000		August 1938	Links View 46 Fallbirch Road, Lostock, Bolton, Lancashire, BL6 4LG
WALKER, William Brian RESIGNED	Director		17 Jun 1992		January 1938	National Westminster Bank Plc 24 Deansgate, Bolton, Lancashire, BL1 1HF
WILSON, Jean RESIGNED	Director		01 Aug 2000		February 1931	C/O Vernacare Limited, Slater Street, Bolton, Greater Manchester, BL1 2HP

PHILIPS, Sylvia ACTIVE
Role: Secretary
Appointed on: 16 Feb 1996
Address: Brook Lodge Wood Lane, Heskin, Chorley, Lancashire, PR7 5NS

DAVIDSON, Paul Russell ACTIVE
Role: Director
Appointed on: 28 Nov 2001
Country of Residence: England
Date of birth: January 1947
Address: 22, Ridgmont Road, Bramhall, Stockport, SK7 1JY, England

PHILIPS, Sylvia ACTIVE
Role: Director
Appointed on: 28 Nov 2001
Country of Residence: England
Date of birth: August 1953
Address: Brook Lodge Wood Lane, Heskin, Chorley, Lancashire, PR7 5NS

MCMULLAN, Roger Neil RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Feb 1996
Address: C/O Warburtons Limited, Back Othbank House Blackburn Road, Bolton, Greater Manchester, BL1 8HJ

AWAN, Nighat Banu RESIGNED
Role: Director
Appointed on: 27 Nov 2002
Resigned on: 14 Jun 2006
Country of Residence: United Kingdom
Date of birth: March 1955
Address: Beecham House, Hilltop, Hale, Cheshire, WA15 0NN

BROWN, James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1995
Country of Residence: United Kingdom
Date of birth: May 1930
Address: 15 Oakley Park, Heaton, Bolton, Lancashire, BL1 5XL

BROWN, John Christopher RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 28 Nov 2001
Date of birth: April 1944
Address: 8 Homer Drive, Marple Bridge, Stockport, Greater Manchester, SK6 5DR, England

BYRNE, John RESIGNED
Role: Director
Appointed on: 15 May 2002
Resigned on: 30 Jun 2004
Country of Residence: United Kingdom
Date of birth: July 1952
Address: 2 Manor Villas, Manor Gate Road, Bolton, Lancashire, BL2 6PS

CHAMBERLAIN, Christopher Paul RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 16 Feb 1996
Date of birth: March 1943
Address: 17 Slaidburn Drive, Walshaw, Bury, Lancashire, BL8 3DG

COLLINS, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1992
Date of birth: May 1945
Address: Bourbles Farm, Bourbles Lane, Preesall, Poulton Le Fylde, Lancashire, FY6 0PE

COOPER, Donald Alfred RESIGNED
Role: Director
Appointed on: 17 Jun 1992
Resigned on: 24 Mar 1994
Date of birth: January 1946
Address: 22 Stanneylands Drive, Wilmslow, Cheshire, SK9 4ET

COUCILL, Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1996
Date of birth: February 1937
Address: Vernacare Ltd, Slater Street, Bolton, Greater Manchester, BL1 1HP

COX, Martyn RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 21 Sep 2005
Date of birth: February 1968
Address: 4 Ravensholme Ravenswood, Bolton, BL1 5TN

CRITCHLEY, Norman Andrew RESIGNED
Role: Director
Appointed on: 19 Sep 1994
Resigned on: 22 Jun 1995
Date of birth: July 1938
Address: 29 Great Stone Close, Egerton, Bolton, Lancashire, BL7 9UY

DUNN, David RESIGNED
Role: Director
Appointed on: 10 Dec 1996
Resigned on: 15 Jun 2004
Country of Residence: United Kingdom
Date of birth: May 1953
Address: 80 Applecross Drive, The Deerpark, Burnley, Lancashire, BB10 4JR

FAULKNER, Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 1994
Date of birth: August 1944
Address: C/O Norweb Plc, Cheetwood Road, Manchester, Greater Manchester, M8 8BA

FOSTER, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1998
Date of birth: March 1927
Address: 28 Brook Hey Avenue, Bolton, Greater Manchester, BL3 2EQ

GARDNER, Brian George RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 12 Nov 2003
Country of Residence: England
Date of birth: August 1936
Address: 68 Dene Bank, Bradshaw, Bolton, Lancashire, BL2 3EA

HANSCOMB, John Collins RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 30 Sep 1999
Date of birth: October 1924
Address: Wenderholme Lodge, Victoria Road, Bolton, Lancashire, BL1 5AN

HANSCOMB, John Collins RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2003
Date of birth: October 1924
Address: Wenderholme Lodge, Victoria Road, Bolton, Lancashire, BL1 5AN

HAYWOOD, Christopher Warren RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1992
Country of Residence: United Kingdom
Date of birth: November 1945
Address: 32 Albert Road, Bolton, BL1 5HF

HEGINBOTHAM, Stanley RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Feb 1992
Date of birth: March 1932
Address: C/O Abal Engineering Limited Unit 1, Mellors Road Trafford Park, Manchester, Greater Manchester, M17 1HB

HYLAND, Eric Thomas, Councillor RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 30 Sep 1999
Date of birth: April 1945
Address: 3 Lower Fold, Bolton, Lancashire, BL2 4EE

KITSON, Alan, Prof RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 05 Dec 2005
Date of birth: February 1948
Address: 30 Cuckstool Road, Denby Dale, Huddersfield, West Yorkshire, HD8 8RB

KLUGE, Andrew Stuart RESIGNED
Role: Director
Appointed on: 16 Feb 1996
Resigned on: 13 Sep 2006
Country of Residence: United Kingdom
Date of birth: March 1963
Address: Flat 14 Regency House, Whitworth Street, Manchester, Lancashire, M1 3NR

LEAH, Christopher Richard RESIGNED
Role: Director
Appointed on: 17 Feb 1993
Resigned on: 24 Feb 1998
Date of birth: December 1947
Address: 393 Crewe Road, Wistaston, Nantwich, Cheshire, CW5 6NW

LEVER, Stuart Anthony RESIGNED
Role: Director
Appointed on: 11 Jun 2003
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: November 1968
Address: 1 Ivy Bank Close, Bolton, Lancashire, BL1 7EF

MCMULLAN, Roger Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1996
Country of Residence: England
Date of birth: March 1948
Address: 1 Dentdale Close, Lostock, Bolton, Lancashire, BL1 5XD

MCNAUGHTON, Alan Finlay RESIGNED
Role: Director
Appointed on: 21 Sep 2005
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: August 1959
Address: 2 Threadfold Way, Eagley, Bolton, BL7 9DN

MISTRY, Manu Gulab RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 21 Sep 2005
Country of Residence: England
Date of birth: July 1954
Address: 20 Broadway, Farnworth, Bolton, Lancashire, BL4 0HQ

MONKS, Richard Julian RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 10 Nov 2009
Date of birth: May 1955
Address: 62 Bolton Road, Edgworth, Bolton, Lancashire, BL7 0DR

MORRIS, Clifford, Councillor RESIGNED
Role: Director
Appointed on: 30 Jun 2004
Resigned on: 21 Sep 2005
Country of Residence: England
Date of birth: January 1942
Address: 2 Armadale Road, Ladybridge, Bolton, Greater Manchester, BL3 4QE

MORRIS, Clifford, Councillor RESIGNED
Role: Director
Appointed on: 26 May 1998
Resigned on: 15 May 2002
Country of Residence: England
Date of birth: January 1942
Address: 2 Armadale Road, Ladybridge, Bolton, Greater Manchester, BL3 4QE

PATEL, Anwer Ibrahim Issa Ismail RESIGNED
Role: Director
Appointed on: 14 Nov 2006
Resigned on: 09 Jun 2009
Country of Residence: England
Date of birth: October 1954
Address: 4 Breckland Drive, Heaton, Bolton, Lancashire, BL1 5BQ

PEERS, Michael Harry RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Sep 2005
Date of birth: October 1954
Address: Meadowcroft 705 Chorley New Road, Lostock, Bolton, Lancashire, BL6 4AQ

RINK, Anthony Arnold RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Feb 1996
Date of birth: September 1942
Address: Bhandar 20 Regent Road, Lostock, Bolton, Lancashire, BL6 4DJ

ROBINS, Alan Joseph RESIGNED
Role: Director
Appointed on: 30 Sep 1999
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: July 1949
Address: Houghtons Farm, Weasel Lane,, Tockholes, Lancashire, BB3 0NJ

RUTTER, George Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Sep 1996
Date of birth: March 1938
Address: Lloyds Bank Plc 113 Deansgate, Bolton, Lancashire, BL1 1HB

SINGER, Stephen Michael RESIGNED
Role: Director
Appointed on: 28 Nov 2001
Resigned on: 09 Jun 2009
Country of Residence: England
Date of birth: September 1956
Address: 4 Bleasdale Close, Unsworth, Bury, Lancashire, BL9 8EW

THOMPSON, Andrew Douglas RESIGNED
Role: Director
Appointed on: 10 Sep 1996
Resigned on: 24 Mar 2005
Date of birth: May 1949
Address: Lower Beck 5 Meadowfield, Lostock, Bolton, Lancashire, BL6 4PA

TRAVIS, Bernard RESIGNED
Role: Director
Appointed on: 24 Feb 1998
Resigned on: 10 Feb 2000
Date of birth: August 1938
Address: Links View 46 Fallbirch Road, Lostock, Bolton, Lancashire, BL6 4LG

WALKER, William Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jun 1992
Date of birth: January 1938
Address: National Westminster Bank Plc 24 Deansgate, Bolton, Lancashire, BL1 1HF

WILSON, Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Aug 2000
Date of birth: February 1931
Address: C/O Vernacare Limited, Slater Street, Bolton, Greater Manchester, BL1 2HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
08 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Feb 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

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Legal Entity Identifier

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