UKBizDB.co.uk

BOLDERWOOD PROPERTY & INVESTMENTS LIMITED

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

This company is commonly known as Bolderwood Property & Investments Limited. The company was founded 61 years ago and was given the registration number 00753966. The firm's registered office is in BRISTOL. You can find them at 89 Whiteladies Road, Clifton, Bristol, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BOLDERWOOD PROPERTY & INVESTMENTS LIMITED
Company Number:00753966
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1963
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:89 Whiteladies Road, Clifton, Bristol, BS8 2NT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
89, Whiteladies Road, Clifton, Bristol, BS8 2NT

Secretary10 March 2018Active
18, Harptree Close, Nailsea, Bristol, England, BS48 4YT

Director01 April 2010Active
55, Coombe Bridge Avenue, Stoke Bishop, Bristol, United Kingdom, BS9 2LT

Director01 April 2010Active
89, Whiteladies Road, Clifton, Bristol, BS8 2NT

Director03 May 1995Active
Kayfos, Church Lane, East Harptree, Bristol, United Kingdom, BS40 6BE

Director01 April 2010Active
29 Lansdown Road, Redland, Bristol, BS6 6NR

Secretary17 June 1999Active
The Cedars 35 Stoke Hill, Bristol, BS9 1LQ

Secretary03 May 1995Active
Tadwick Cottage, Tadwick, Bath, BA1 8AH

Secretary01 July 2002Active
Kayfos, Church Lane, East Harptree, Bristol, United Kingdom, BS40 6BE

Secretary01 April 2005Active
Little Blackmore, Four Elms, Edenbridge, TN8 6PG

Secretary-Active
Tristan Court 6 Tavistock Road, Croydon, CR0 2AN

Director-Active
The Cedars 35 Stoke Hill, Bristol, BS9 1LQ

Director03 May 1995Active
Poplar Hall, Goodnestone, Faversham, ME13 9BU

Director-Active
Little Blackmore, Four Elms, Edenbridge, TN8 6PG

Director-Active

People with Significant Control

Funchal Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:89, Whiteladies Road, Bristol, England, BS8 2NT
Nature of control:
  • Ownership of shares 75 to 100 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
2024-04-08Confirmation statement

Confirmation statement with no updates.

Download
2023-12-31Accounts

Accounts with accounts type micro entity.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type micro entity.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-09-24Accounts

Accounts with accounts type micro entity.

Download
2021-04-15Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Accounts

Accounts with accounts type micro entity.

Download
2020-04-08Confirmation statement

Confirmation statement with no updates.

Download
2019-11-07Officers

Change person director company with change date.

Download
2019-09-19Accounts

Accounts with accounts type micro entity.

Download
2019-07-25Officers

Change person secretary company with change date.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-09-24Accounts

Accounts with accounts type micro entity.

Download
2018-04-03Confirmation statement

Confirmation statement with no updates.

Download
2018-03-12Officers

Appoint person secretary company with name date.

Download
2018-03-12Officers

Termination secretary company with name termination date.

Download
2017-09-29Accounts

Accounts with accounts type micro entity.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2016-04-25Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-04Accounts

Accounts with accounts type total exemption full.

Download
2015-04-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-17Accounts

Accounts with accounts type total exemption full.

Download
2014-05-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.