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BOLDERO & FILBY HAIR CO. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boldero & Filby Hair Co. Limited. The company was founded 17 years ago and was given the registration number 05859955. The firm's registered office is in NORFOLK. You can find them at Lydmore House, St. Anns Fort, King's Lynn, Norfolk, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:BOLDERO & FILBY HAIR CO. LIMITED
Company Number:05859955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2006
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:Lydmore House, St. Anns Fort, King's Lynn, Norfolk, PE30 2EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, St. James Street, King's Lynn, England, PE30 5DA

Director04 January 2023Active
132 Wootton Road, Kings Lynn, PE30 4BT

Secretary28 June 2006Active
Thurlow House 71 Sutton Road, Walpole Cross Keys, Kings Lynn, PE34 4PJ

Secretary28 June 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary28 June 2006Active
132 Wootton Road, Kings Lynn, PE30 4BT

Director28 June 2006Active
Thurlow House 71 Sutton Road, Walpole Cross Keys, Kings Lynn, PE34 4PJ

Director28 June 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director28 June 2006Active

People with Significant Control

Miss Emily Clare Self
Notified on:04 January 2023
Status:Active
Date of birth:September 1987
Nationality:British
Country of residence:England
Address:18, St. James Street, King's Lynn, England, PE30 5DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terrence Boldero
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:132, Wootton Road, King's Lynn, England, PE30 4BT
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-21Dissolution

Dissolution application strike off company.

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2024-02-09Address

Change registered office address company with date old address new address.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-01-05Accounts

Accounts with accounts type total exemption full.

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2023-01-05Persons with significant control

Notification of a person with significant control.

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2023-01-05Address

Change registered office address company with date old address new address.

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2023-01-05Officers

Appoint person director company with name date.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

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2023-01-05Officers

Termination secretary company with name termination date.

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2023-01-05Officers

Termination director company with name termination date.

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2023-01-05Officers

Termination secretary company with name termination date.

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2023-01-05Officers

Termination director company with name termination date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-02-16Accounts

Accounts with accounts type total exemption full.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-03-18Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-03-27Accounts

Accounts with accounts type total exemption full.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-03-30Accounts

Accounts with accounts type total exemption full.

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2017-08-04Persons with significant control

Notification of a person with significant control.

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2017-07-04Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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