This company is commonly known as Bold-rock Management And Investments Ltd. The company was founded 36 years ago and was given the registration number 02183663. The firm's registered office is in LONDON. You can find them at 2 C/o Severin, Dartmouth Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD |
|---|---|---|
| Company Number | : | 02183663 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 October 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 C/o Severin, Dartmouth Street, London, England, SW1H 9BP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Co Severin, 23 Dorset Road, London, England, SW8 1EF | Director | 20 October 2006 | Active |
| 23, Dorset Road, C/O Severin Finance, London, England, SW8 1EF | Director | 01 October 2020 | Active |
| PO BOX 2000, Accra, Ghana, | Secretary | 28 February 1998 | Active |
| Elizabeth House Ground Floor, 54-58 High Street, Edgware, HA8 7EJ | Secretary | 20 October 2006 | Active |
| 18 Van Putlei, 2018 Antwerp, Belgium, | Secretary | - | Active |
| 9 Maharal, Tel Aviv, Israel, | Secretary | 16 March 1995 | Active |
| PO BOX 7054 Ring Road, Adeshie Hotel, Accra Ghana, FOREIGN | Secretary | 27 August 1996 | Active |
| PO BOX 2000, Accra, Ghana, FOREIGN | Secretary | 05 December 1996 | Active |
| PO BOX An 10491, Accra, FOREIGN | Director | 10 February 1998 | Active |
| 2, C/O Severin, Dartmouth Street, London, England, SW1H 9BP | Director | 25 February 2016 | Active |
| Ground Floor, Elizabeth House, 54-58 High Street, Edgware, HA8 7EJ | Director | 09 November 2012 | Active |
| Elizabeth House Ground Floor, 54-58 High Street, Edgware, HA8 7EJ | Director | 20 October 2006 | Active |
| 18 Van Putlei, Antwerp, Belgium, | Director | 01 May 1991 | Active |
| 9 Maharal, Tel Aviv, Israel, | Director | 16 March 1995 | Active |
| PO BOX 7054 Ring Road, Adeshie Hotel, Accra Ghana, FOREIGN | Director | 27 August 1996 | Active |
| PO BOX 2000, Accra, Ghana, FOREIGN | Director | 05 December 1996 | Active |
| 11a Boulevard Prince Henri, 1724 Luxembourg, Luxembourg, FOREIGN | Corporate Director | 20 October 2006 | Active |
| Miss Corinne Evens | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1955 |
| Nationality | : | Belgian |
| Country of residence | : | England |
| Address | : | 23, Dorset Road, London, England, SW8 1EF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-21 | Officers | Change person director company with change date. | Download |
| 2024-03-21 | Officers | Change person director company with change date. | Download |
| 2024-02-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2020-12-31 | Officers | Change person director company with change date. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-20 | Officers | Appoint person director company with name date. | Download |
| 2020-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2019-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-24 | Officers | Change person director company with change date. | Download |
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