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BOLDON PICTURE FRAMING LTD

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

This company is commonly known as Boldon Picture Framing Ltd. The company was founded 24 years ago and was given the registration number 03929982. The firm's registered office is in BOLDON. You can find them at Unit 1, Bensham Street, Boldon, . This company's SIC code is 31090 - Manufacture of other furniture.

Company Information

Name:BOLDON PICTURE FRAMING LTD
Company Number:03929982
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 31090 - Manufacture of other furniture

Office Address & Contact

Registered Address:Unit 1, Bensham Street, Boldon, NE35 9LN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Bensham Street, Boldon, England, NE35 9LN

Secretary31 March 2011Active
Unit 1, Bensham Street, Boldon, NE35 9LN

Director31 March 2022Active
5a, Station Terrace, East Boldon, United Kingdom, NE36 0LJ

Director03 October 2005Active
6 Coulton Drive, East Boldon, NE36 0UG

Secretary01 March 2000Active
47 Primrose Close, Annitsford, Cramlington, NE23 7UD

Secretary03 October 2005Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 February 2000Active
6 Coulton Drive, East Boldon, NE36 0SZ

Director01 March 2000Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 February 2000Active

People with Significant Control

Mrs Annette Musgrove
Notified on:09 January 2024
Status:Active
Date of birth:May 1958
Nationality:British
Address:Unit 1, Bensham Street, Boldon, NE35 9LN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Musgrove
Notified on:21 February 2017
Status:Active
Date of birth:June 1964
Nationality:British
Address:Unit 1, Bensham Street, Boldon, NE35 9LN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Persons with significant control

Notification of a person with significant control.

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2023-12-14Accounts

Accounts with accounts type total exemption full.

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2023-08-11Confirmation statement

Confirmation statement with no updates.

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2022-12-16Officers

Appoint person director company with name date.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-08-15Capital

Capital allotment shares.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-12-01Accounts

Accounts with accounts type micro entity.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2020-10-15Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-07-02Officers

Change person director company with change date.

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2019-03-20Confirmation statement

Confirmation statement with no updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type total exemption full.

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2017-02-24Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2016-03-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-03-26Annual return

Annual return company with made up date full list shareholders.

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2014-10-30Accounts

Accounts with accounts type total exemption small.

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2014-02-24Annual return

Annual return company with made up date full list shareholders.

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