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BOLDERSON LLP

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

This company is commonly known as Bolderson Llp. The company was founded 11 years ago and was given the registration number OC377479. The firm's registered office is in CARDIFF. You can find them at Glamorgan House Greenwood Close, Cardiff Gate Business Park, Cardiff, . This company's SIC code is None Supplied.

Company Information

Name:BOLDERSON LLP
Company Number:OC377479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 August 2012
End of financial year:31 October 2018
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Glamorgan House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Glamorgan House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD

Llp Designated Member07 August 2012Active
Glamorgan House, Greenwood Close, Cardiff Gate Business Park, Cardiff, Wales, CF23 8RD

Llp Designated Member30 March 2017Active
Glamorgan House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD

Llp Designated Member07 August 2012Active

People with Significant Control

Mr Mark Robert Bolderson
Notified on:30 March 2017
Status:Active
Date of birth:May 1973
Nationality:Welsh
Address:Glamorgan House, Greenwood Close, Cardiff, CF23 8RD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Neal John Pughe
Notified on:07 August 2016
Status:Active
Date of birth:August 1953
Nationality:British
Address:Glamorgan House, Greenwood Close, Cardiff, CF23 8RD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mrs Kelly Ann Bolderson
Notified on:07 August 2016
Status:Active
Date of birth:September 1976
Nationality:British
Address:Glamorgan House, Greenwood Close, Cardiff, CF23 8RD
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-30Gazette

Gazette dissolved compulsory.

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2020-12-01Gazette

Gazette notice compulsory.

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2020-08-27Change of name

Change of name notice limited liability partnership.

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2020-08-27Change of name

Certificate change of name company.

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2020-03-02Accounts

Change account reference date limited liability partnership current extended.

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2019-08-08Confirmation statement

Confirmation statement with no updates.

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2019-06-25Accounts

Accounts with accounts type total exemption full.

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2019-02-13Mortgage

Mortgage satisfy charge full limited liability partnership.

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2019-02-13Mortgage

Mortgage satisfy charge full limited liability partnership.

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2018-12-03Mortgage

Mortgage satisfy charge full limited liability partnership.

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2018-08-20Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type total exemption full.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2017-08-21Persons with significant control

Notification of a person with significant control limited liability partnership.

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2017-08-21Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2017-07-03Mortgage

Mortgage satisfy charge full limited liability partnership.

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2017-07-03Mortgage

Mortgage satisfy charge full limited liability partnership.

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2017-07-03Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2017-07-03Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2017-04-20Officers

Appoint person member limited liability partnership with appointment date.

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2017-04-19Officers

Termination member limited liability partnership with name termination date.

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2017-04-11Mortgage

Mortgage create with deed with charge number charge creation date limited liability partnership.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2016-08-05Accounts

Accounts with accounts type total exemption small.

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