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BOLDHAVEN MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Boldhaven Management Services Limited. The company was founded 6 years ago and was given the registration number 11019916. The firm's registered office is in LONDON. You can find them at 60 Sloane Avenue, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:BOLDHAVEN MANAGEMENT SERVICES LIMITED
Company Number:11019916
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:60 Sloane Avenue, London, United Kingdom, SW3 3XB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Wigmore Street, London, United Kingdom, W1U 3RN

Director19 December 2022Active
100 Wigmore Street, 100 Wigmore Street, London, England, W1U 3RN

Director18 October 2017Active

People with Significant Control

Mr Ronald Sofer
Notified on:18 October 2017
Status:Active
Date of birth:June 1980
Nationality:British
Country of residence:England
Address:100 Wigmore Street, 100 Wigmore Street, London, England, W1U 3RN
Nature of control:
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type dormant.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type dormant.

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2022-12-20Officers

Appoint person director company with name date.

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2022-10-17Confirmation statement

Confirmation statement with no updates.

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2022-05-03Address

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

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2021-12-02Accounts

Accounts with accounts type dormant.

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2021-10-21Confirmation statement

Confirmation statement with no updates.

Download
2021-03-02Accounts

Accounts with accounts type dormant.

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2020-12-21Accounts

Change account reference date company previous extended.

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2020-11-09Confirmation statement

Confirmation statement with updates.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-07-18Accounts

Accounts with accounts type dormant.

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2018-12-11Confirmation statement

Confirmation statement with updates.

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2018-12-11Officers

Change person director company with change date.

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2018-12-11Persons with significant control

Change to a person with significant control.

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2018-12-10Accounts

Change account reference date company current extended.

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2018-03-21Address

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

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2018-03-19Address

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

Download
2017-10-18Incorporation

Incorporation company.

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