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Warning: Company is live receiver manager on at least one charge

This status significantly impacts the Vetted Score.

BOLWELL 17 LTD

#11822937ActivePrivate Limited Company

About BOLWELL 17 LTD

BOLWELL 17 LTD was incorporated on 2 December 2019 as a Private Limited Company, making it 6 years old. The company's current status is "Active". It currently has 1 active officer on record. There are 3 charges registered against this company, of which 3 remain outstanding. The company is controlled by Ian Jack as persons with significant control (PSC).

Company Age6 yrs
StatusActive
Active Officers1
Outstanding Charges3
Vetted Score10/100

Vetted Score

10/100

Caution

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is Active.

Company AgePASS (+20/20)

Operating for 6 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryWARN (+0/15)

Prior strike-off or dissolution action found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

3 outstanding charge(s) registered.

Insolvency RiskWARN (+-50/0)

CRITICAL: Company is actively in live receiver manager on at least one charge.

Officer Pattern AdjustmentPASS (+5/5)

Officers have excellent track records (+5). (Avg Officer Score: 85)

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Up to date

UNAUDITED ABRIDGED

Next due: 17/02/2025

Confirmation Statement

Up to date

Filed

Next due: 11/03/2020

Charges & Mortgages

Has Outstanding

3 Outstanding

Out of 3 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 68100 - Buying and selling of own real estateUnknown SIC Code

Key Dates & Events Timeline

Sep 4, 2025

mortgage create with deed with charge number charge creation date

mortgage

filing
Sep 3, 2025

Charge Created

Status: outstanding. Sevcap I Limited

charge
Jul 14, 2025

liquidation receiver appointment of receiver

insolvency

filing
Jul 14, 2025

liquidation receiver appointment of receiver

insolvency

filing
May 16, 2025

dissolved compulsory strike off suspended

dissolution

filing
Apr 15, 2025

gazette notice compulsory

gazette

filing
Jun 1, 2024

gazette filings brought up to date

gazette

filing
May 30, 2024

confirmation statement with no updates

confirmation statement

filing
May 15, 2024

dissolved compulsory strike off suspended

dissolution

filing
Apr 30, 2024

gazette notice compulsory

gazette

filing
Dec 11, 2023

accounts with accounts type unaudited abridged

accounts

filing
Aug 10, 2023

accounts with accounts type unaudited abridged

accounts

filing
Mar 20, 2023

confirmation statement with no updates

confirmation statement

filing
Mar 17, 2022

accounts with accounts type total exemption full

accounts

filing
Feb 14, 2022

confirmation statement with no updates

confirmation statement

filing

Directors & Officers

Charges & Mortgages

3 outstanding / 3 total charge(s)

  • outstandingA registered charge
    Entitled: Sevcap I Limited
    Created: 2025-09-03
  • outstandingA registered charge
    Entitled: Keystone Property Finance Limited
    Created: 2019-07-26
  • outstandingA registered charge
    Entitled: Keystone Property Finance Limited
    Created: 2019-07-26

Insolvency History

  • receiver managerCase #1
    Practitioners:
    Paul Greenhalgh (receiver manager)
    Appointed: 2025-06-24
    Annika Marie Kisby (receiver manager)
    Appointed: 2025-06-24
  • receiver managerCase #2
    Practitioners:
    Paul Greenhalgh (receiver manager)
    Appointed: 2025-06-24
    Annika Marie Kisby (receiver manager)
    Appointed: 2025-06-24

Ownership & Control (PSC)

  • IndividualIan Jack
    Notified: 2019-02-12
    Nature of Control:
    • ownership of shares 75 to 100 percent
    • voting rights 75 to 100 percent
    • right to appoint and remove directors

Recent Filings

  • mortgage2025-09-04
    View PDF
    mortgage create with deed with charge number charge creation date
  • insolvency2025-07-14
    View PDF
    liquidation receiver appointment of receiver
  • insolvency2025-07-14
    View PDF
    liquidation receiver appointment of receiver
  • dissolution2025-05-16
    View PDF
    dissolved compulsory strike off suspended
  • gazette2025-04-15
    View PDF
    gazette notice compulsory

Key Dates

  • Incorporated12/02/2019
  • Next Accounts Due17/02/2025
  • Next Confirmation Due11/03/2020

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.