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BOLDMERE SERVICE CENTRE LTD

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

This company is commonly known as Boldmere Service Centre Ltd. The company was founded 13 years ago and was given the registration number 07596688. The firm's registered office is in SUTTON COLDFIELD. You can find them at Unit 12 Union Drive, Boldmere, Sutton Coldfield, West Midlands. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BOLDMERE SERVICE CENTRE LTD
Company Number:07596688
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Unit 12 Union Drive, Boldmere, Sutton Coldfield, West Midlands, B73 5TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
450-452, Chester Road North, New Oscott, Sutton Coldfield, England, B73 6RG

Director08 April 2011Active
10, Edwards Farm Road, Fradley, England, WS13 8NR

Director08 April 2011Active

People with Significant Control

Mr Wayne Gavan
Notified on:08 April 2017
Status:Active
Date of birth:June 1984
Nationality:British
Country of residence:England
Address:450-452, Chester Road North, Sutton Coldfield, England, B73 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nigel Owen Rees
Notified on:08 April 2017
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:450-452, Chester Road North, Sutton Coldfield, England, B73 6RG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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
2024-01-09Accounts

Accounts with accounts type micro entity.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-01-10Accounts

Accounts with accounts type micro entity.

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2022-04-21Confirmation statement

Confirmation statement with no updates.

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2021-11-17Address

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

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2021-11-10Accounts

Accounts with accounts type micro entity.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-01-04Accounts

Accounts with accounts type micro entity.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type micro entity.

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2019-04-10Confirmation statement

Confirmation statement with updates.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-05-03Confirmation statement

Confirmation statement with updates.

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2017-01-16Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2016-01-21Accounts

Accounts with accounts type total exemption small.

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2015-04-16Annual return

Annual return company with made up date full list shareholders.

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2014-12-16Accounts

Accounts with accounts type total exemption small.

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2014-05-01Annual return

Annual return company with made up date full list shareholders.

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2014-05-01Officers

Change person director company with change date.

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2014-01-27Accounts

Accounts with accounts type total exemption small.

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2013-04-22Annual return

Annual return company with made up date full list shareholders.

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2013-01-30Accounts

Accounts with accounts type total exemption small.

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