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BOLDWELL LIMITED

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

This company is commonly known as Boldwell Limited. The company was founded 17 years ago and was given the registration number 05921491. The firm's registered office is in HEREFORD. You can find them at First Floor Hereford House, 3 Offa Street, Hereford, . This company's SIC code is 68201 - Renting and operating of Housing Association real estate.

Company Information

Name:BOLDWELL LIMITED
Company Number:05921491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2006
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68201 - Renting and operating of Housing Association real estate

Office Address & Contact

Registered Address:First Floor Hereford House, 3 Offa Street, Hereford, United Kingdom, HR1 2LL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Hereford House, 3 Offa Street, Hereford, United Kingdom, HR1 2LL

Director31 January 2017Active
First Floor, Hereford House, 3 Offa Street, Hereford, United Kingdom, HR1 2LL

Director23 June 2017Active
First Floor, Hereford House, 3 Offa Street, Hereford, United Kingdom, HR1 2LL

Director16 September 2019Active
54a Trent Road, London, SW2 5BL

Secretary14 September 2006Active
15 Pentaloe Close, Mordiford, Hereford, HR1 4LS

Secretary26 November 2007Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary31 August 2006Active
54a, Trent Road, London, England, SW2 5BL

Director01 May 2014Active
54a Trent Road, London, SW2 5BL

Director14 September 2006Active
First Floor, Hereford House, 3 Offa Street, Hereford, United Kingdom, HR1 2LL

Director23 June 2017Active
54c, Trent Road, London, England, SW2 5BL

Director19 September 2014Active
54a Trent Road, London, SW2 5BL

Director14 September 2006Active
54c, Trent Road, London, England, SW2 5BL

Director03 October 2014Active
54c Trent Road, London, SW2 5BL

Director14 September 2006Active
15 Pentaloe Close, Mordiford, Hereford, HR1 4LS

Director14 September 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director31 August 2006Active

People with Significant Control

Miss Katherine Rollo
Notified on:16 September 2019
Status:Active
Date of birth:April 1989
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Hereford House, Hereford, United Kingdom, HR1 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Kia Mclean
Notified on:30 August 2017
Status:Active
Date of birth:August 1988
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Hereford House, Hereford, United Kingdom, HR1 2LL
Nature of control:
  • Significant influence or control
Mr Oliver Lawrence
Notified on:23 June 2017
Status:Active
Date of birth:March 1993
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Hereford House, Hereford, United Kingdom, HR1 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Benjamin Lawrence
Notified on:23 June 2017
Status:Active
Date of birth:June 1995
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Hereford House, Hereford, United Kingdom, HR1 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Harriet Elizabeth Camp
Notified on:31 January 2017
Status:Active
Date of birth:June 1988
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Hereford House, Hereford, United Kingdom, HR1 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Harry Osborn
Notified on:01 July 2016
Status:Active
Date of birth:November 1988
Nationality:British
Country of residence:United Kingdom
Address:First Floor, Hereford House, Hereford, United Kingdom, HR1 2LL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2024-02-09Officers

Termination director company with name termination date.

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2024-02-09Persons with significant control

Cessation of a person with significant control.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-05-17Accounts

Accounts with accounts type micro entity.

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2022-09-01Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-05-12Accounts

Accounts with accounts type micro entity.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-08Persons with significant control

Notification of a person with significant control.

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2020-07-06Officers

Appoint person director company with name date.

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2020-07-03Officers

Termination director company with name termination date.

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2020-07-03Officers

Termination director company with name termination date.

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2020-07-03Persons with significant control

Cessation of a person with significant control.

Download
2020-07-03Persons with significant control

Cessation of a person with significant control.

Download
2020-05-22Accounts

Accounts with accounts type micro entity.

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2019-09-16Confirmation statement

Confirmation statement with no updates.

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2019-05-08Accounts

Accounts with accounts type total exemption full.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-09-10Address

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

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2018-09-04Officers

Appoint person director company with name date.

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2018-09-04Officers

Appoint person director company with name date.

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