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BOLDMILL LIMITED

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

This company is commonly known as Boldmill Limited. The company was founded 20 years ago and was given the registration number 04922646. The firm's registered office is in LONDON. You can find them at C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BOLDMILL LIMITED
Company Number:04922646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 October 2003
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Official Receiver Or Southend, 2nd Floor, Alexander House, 21 Victoria Avenue,, Southend On Sea, England, SS99 1AA

Director20 July 2020Active
500 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2BE

Secretary28 November 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary06 October 2003Active
Suite 576,, 2nd Floor, Elder House, Elder Gate, Milton Keynes, MK9 1LR

Director04 August 2014Active
500 Avebury Boulevard, Milton Keynes, Buckinghamshire, MK9 2BE

Director28 November 2003Active
C/O React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA

Director01 May 2014Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director06 October 2003Active

People with Significant Control

Ashwood Capital Inc
Notified on:29 March 2019
Status:Active
Country of residence:United States
Address:8800 Commodity Circle, Suite 36, Florida, United States, FL32819
Nature of control:
  • Significant influence or control
Mr Roger William Purkiss
Notified on:06 April 2016
Status:Active
Date of birth:May 1957
Nationality:British
Country of residence:England
Address:C/O React Business Services City Pavilion, Cannon Green, 27 Bush Lane, London, England, EC4R 0AA
Nature of control:
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-03-29Address

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

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2020-11-27Insolvency

Liquidation compulsory winding up order.

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2020-10-13Confirmation statement

Confirmation statement with updates.

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2020-10-13Persons with significant control

Notification of a person with significant control.

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2020-10-13Persons with significant control

Cessation of a person with significant control.

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2020-07-20Officers

Appoint person director company with name date.

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2020-07-20Officers

Termination director company with name termination date.

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2019-12-12Accounts

Accounts with accounts type micro entity.

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2019-11-08Confirmation statement

Confirmation statement with no updates.

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2019-06-24Address

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

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2019-06-24Address

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

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2019-04-10Accounts

Change account reference date company previous extended.

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2018-11-07Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type micro entity.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-11-06Officers

Termination director company with name termination date.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-11-04Confirmation statement

Confirmation statement with updates.

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2015-12-01Accounts

Accounts with accounts type total exemption small.

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2015-11-27Annual return

Annual return company with made up date full list shareholders.

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2015-08-10Address

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

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-08-07Officers

Appoint person director company with name date.

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2014-08-01Annual return

Annual return company with made up date full list shareholders.

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