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BOLDGILD LIMITED

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

This company is commonly known as Boldgild Limited. The company was founded 42 years ago and was given the registration number 01576940. The firm's registered office is in WELLAND. You can find them at 23 Spring Meadows Close, Drake Street, Welland, Worcestershire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOLDGILD LIMITED
Company Number:01576940
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 1981
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:23 Spring Meadows Close, Drake Street, Welland, Worcestershire, England, WR13 6LX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
23 Spring Meadows Close, Drake Street, Welland, England, WR13 6LX

Secretary02 November 2007Active
23 Spring Meadows Close, Drake Street, Welland, England, WR13 6LX

Director29 October 1991Active
23 Spring Meadows Close, Drake Street, Welland, England, WR13 6LX

Director01 November 2020Active
52 Manor Road, Caddington, Luton, LU1 4ED

Secretary-Active
Via Teresa Rimoldi 43, 22100 Como, Italy, FOREIGN

Director-Active
Via Teresa Rimoldi 43, 22100 Como, Italy, FOREIGN

Director-Active
52 Manor Road, Caddington, Luton, LU1 4ED

Director-Active

People with Significant Control

Mr Alexander Mark Mcneilly
Notified on:10 July 2020
Status:Active
Date of birth:December 1960
Nationality:British
Country of residence:England
Address:23 Spring Meadows Close, Drake Street, Welland, England, WR13 6LX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Tanja Maria Mcneilly
Notified on:06 April 2016
Status:Active
Date of birth:April 1929
Nationality:British
Country of residence:Italy
Address:Via Teresa Rimoldi 43, 22100 Como, Italy, Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-03-06Accounts

Accounts with accounts type unaudited abridged.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-10-18Accounts

Accounts with accounts type unaudited abridged.

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2021-10-12Accounts

Change account reference date company previous extended.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-04-01Accounts

Accounts with accounts type unaudited abridged.

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2020-11-19Officers

Appoint person director company with name date.

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2020-11-02Confirmation statement

Confirmation statement with updates.

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2020-08-10Officers

Change person director company with change date.

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2020-08-04Persons with significant control

Notification of a person with significant control.

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2020-07-27Officers

Change person secretary company with change date.

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2020-07-27Persons with significant control

Cessation of a person with significant control.

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2020-01-31Confirmation statement

Confirmation statement with updates.

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2019-12-09Accounts

Accounts with accounts type unaudited abridged.

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2019-11-06Confirmation statement

Confirmation statement with no updates.

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2019-04-17Officers

Termination director company with name termination date.

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2019-01-04Accounts

Accounts with accounts type unaudited abridged.

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2018-11-06Confirmation statement

Confirmation statement with updates.

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2018-11-06Address

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

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2017-10-27Confirmation statement

Confirmation statement with updates.

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2017-10-27Persons with significant control

Notification of a person with significant control.

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2017-09-14Accounts

Accounts with accounts type unaudited abridged.

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2016-10-25Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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