RCS update : on 13/05/2026
THORN 30 LIMITED
Active
•08297157
Address
78 Chorley New Road BL1 4BY Bolton
Activity
Buying and selling of own real estate
Incorporation
19/11/2012
Officers
Legal information
THORN 30 LIMITED
Number
08297157
Legal form
Private limited company
Legal situation
normal
Activity
THORN 30 LIMITED
Code SIC
68100•Buying and selling of own real estate
Fields of activity
Buying and selling of own real estate
Officers and representatives
THORN 30 LIMITED
2 officers and representatives
Quality: Director
In office since the : 19/11/2012
Nationality: British
Date of birth: 09/1973
Address: 78, Chorley New Road BL1 4BY Bolton
Quality: Director
In office since the : 08/11/2024
Nationality: British
Date of birth: 01/1990
Address: 78, Chorley New Road BL1 4BY Bolton
Ultimate beneficial owners
THORN 30 LIMITED
Novo Bluemantle Ltd
Percentage of shares: From 75% to 100%
Address: 78 78 Chorley New Road BL1 4BY Bolton
Filling history
THORN 30 LIMITED
29 documents
Confirmation statement made on 11 November 2025 with no updates
Confirmation statement made on 11 November 2025 with no updates
11/11/2025
Satisfaction of charge 082971570001 in full
Satisfaction of charge 082971570001 in full
27/08/2025
Satisfaction of charge 082971570002 in full
Satisfaction of charge 082971570002 in full
27/08/2025
Satisfaction of charge 082971570003 in full
Satisfaction of charge 082971570003 in full
27/08/2025
Satisfaction of charge 082971570004 in full
Satisfaction of charge 082971570004 in full
27/08/2025
Registration of charge 082971570005, created on 11 March 2025
Registration of charge 082971570005, created on 11 March 2025
12/03/2025
Appointment of Mr Benjamin James Fearns as a director on 8 November 2024
Appointment of Mr Benjamin James Fearns as a director on 8 November 2024
14/01/2025
Notification of Novo Bluemantle Ltd as a person with significant control on 8 November 2024
Notification of Novo Bluemantle Ltd as a person with significant control on 8 November 2024
11/01/2025
Cessation of Mark James Caldwell as a person with significant control on 8 November 2024
Cessation of Mark James Caldwell as a person with significant control on 8 November 2024
11/01/2025
Resolutions
Resolutions
10/12/2024
Annual accounts
THORN 30 LIMITED
13 documents
Total exemption full accounts made up to 31 May 2025
26/02/2026
Total exemption full accounts made up to 31 May 2024
23/01/2025
Total exemption full accounts made up to 31 May 2023
29/02/2024
Total exemption full accounts made up to 31 May 2022
23/02/2023
Total exemption full accounts made up to 31 May 2021
18/02/2022
Total exemption full accounts made up to 31 May 2020
30/03/2021
Total exemption full accounts made up to 31 May 2019
27/02/2020
Total exemption full accounts made up to 31 May 2018
26/02/2019
Total exemption full accounts made up to 31 May 2017
26/02/2018
Total exemption small company accounts made up to 31 May 2016
03/03/2017
Contact informations
THORN 30 LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
78 Chorley New Road BL1 4BY Bolton