This company is commonly known as Bold Group Limited. The company was founded 19 years ago and was given the registration number 05441451. The firm's registered office is in EXETER. You can find them at Unit 6 Harrier Court, Exeter Airport, Clyst Honiton, Exeter, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | BOLD GROUP LIMITED |
|---|---|---|
| Company Number | : | 05441451 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 May 2005 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 6 Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England, EX5 2DR |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 27, Old Gloucester Street, London, England, WC1N 3AX | Secretary | 24 August 2023 | Active |
| Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England, EX5 2DR | Director | 17 August 2021 | Active |
| 7405 Rte Transcanadienne #100, Saint Laurent, Quebec, Canada, H4T 1Z2 | Director | 17 August 2021 | Active |
| Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England, EX5 2DR | Secretary | 10 June 2005 | Active |
| 9 Redcourt Avenue, Manchester, M20 3QL | Secretary | 03 May 2005 | Active |
| Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England, EX5 2DR | Director | 10 June 2005 | Active |
| Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England, EX5 2DR | Director | 18 October 2013 | Active |
| Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England, EX5 2DR | Director | 10 June 2005 | Active |
| Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England, EX5 2DR | Director | 23 May 2005 | Active |
| Unit 6, Harrier Court, Exeter Airport, Clyst Honiton, Exeter, England, EX5 2DR | Director | 18 October 2013 | Active |
| 21a Spath Road, Didsbury, Manchester, M20 2QT | Director | 03 May 2005 | Active |
| Bold Systems Limited | ||
| Notified on | : | 28 September 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 27, Old Gloucester Street, London, England, WC1N 3AX |
| Nature of control | : |
|
| Mr Brian James William Kelly | ||
| Notified on | : | 17 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 6, Harrier Court, Exeter, England, EX5 2DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-20 | Other | Legacy. | Download |
| 2023-11-13 | Accounts | Legacy. | Download |
| 2023-11-13 | Other | Legacy. | Download |
| 2023-10-06 | Accounts | Legacy. | Download |
| 2023-08-24 | Officers | Appoint person secretary company with name date. | Download |
| 2023-07-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-18 | Officers | Change person director company with change date. | Download |
| 2023-03-14 | Gazette | Gazette filings brought up to date. | Download |
| 2023-02-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Gazette | Gazette notice compulsory. | Download |
| 2022-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Officers | Change person director company with change date. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Officers | Appoint person director company with name date. | Download |
| 2021-08-20 | Officers | Appoint person director company with name date. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Officers | Termination director company with name termination date. | Download |
| 2021-08-20 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with updates. | Download |
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