BOLER WISEMAN FINANCIAL SERVICES LIMITED
Company Number 04300928
Status
Liquidation
Incorporated
October 8, 2001
Entity Type
Ltd
Registered Office
79 Caroline Street
Birmingham
B3 1UP
64999
Financial Calendar & Filing Registry
Filing Classification
Micro-Entity Software Filing
Dec 31, 2024
Next Accounts Due
Overdue Alert
Sep 30, 2026
Confirmation Statement
Overdue Alert
Oct 22, 2026
Registry Status
Live Synced
Corporate Intelligence Summary
BOLER WISEMAN FINANCIAL SERVICES LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #04300928, this organization has been active since October 2001. Primarily in the 64999 sector, the business maintains its official headquarters at 79 Caroline Street. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Insolvency
Oct 9, 2026
Address
Nov 12, 2025
Insolvency
Nov 12, 2025
Insolvency
Nov 12, 2025
Resolution
Nov 12, 2025
Confirmation Statement
Oct 21, 2025
Accounts
Sep 5, 2025
Confirmation Statement
Oct 21, 2024
Officers
Aug 7, 2024
Accounts
Aug 2, 2024
Persons With Significant Control
Aug 2, 2024
Persons With Significant Control
Aug 2, 2024
Officers
Aug 2, 2024
Officers
Aug 2, 2024
Officers
Aug 2, 2024
Officers
Jul 4, 2024
Accounts
May 29, 2024
Officers
Feb 19, 2024
Confirmation Statement
Oct 16, 2023
Accounts
Jun 28, 2023
Confirmation Statement
Oct 10, 2022
Accounts
May 27, 2022
Confirmation Statement
Oct 8, 2021
Accounts
Jun 29, 2021
Confirmation Statement
Oct 14, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Heritage Financial Group Ltd
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Mr Graham Mark Wiseman
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Board & Leadership
Board Retention
33%
over 25 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
corporate nominee secretary
director
director
corporate nominee director
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