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BOULD OPPORTUNITIES PLC

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

This company is commonly known as Bould Opportunities Plc. The company was founded 17 years ago and was given the registration number 06133765. The firm's registered office is in LONDON. You can find them at 80 Cheapside, , London, . This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:BOULD OPPORTUNITIES PLC
Company Number:06133765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 March 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:80 Cheapside, London, England, EC2V 6EE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR

Corporate Secretary14 May 2021Active
6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR

Director14 May 2021Active
6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR

Director14 May 2021Active
6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR

Director21 May 2019Active
6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR

Director29 January 2019Active
6 Dunns Lane, Mumbles, Swansea, SA3 4AA

Secretary01 March 2007Active
26, Smithhies Avenue, Smithies Avenue Sully, Penarth, United Kingdom, CF64 5SS

Secretary23 December 2010Active
15, Brandy Hole Lane, Chichester, England, PO19 5RL

Corporate Secretary25 May 2012Active
Unit 8, Westlink, Belbins Business Park, Cupernham Lane, Romsey, United Kingdom, SO51 7JF

Director31 July 2013Active
6 Dunns Lane, Mumbles, Swansea, SA3 4AA

Director01 March 2007Active
New Liverpool House, 15 Eldon Street, London, England, EC2M 7LA

Director28 March 2012Active
The New House, Manson Lane, Monmouth, NP25 3QZ

Director05 March 2007Active
26, Smithies Avenue, Sully, CF64 5SS

Director03 August 2009Active
46 Heol Miskin, Pontyclun, CF72 9AJ

Director05 March 2007Active
Coed Farm, Llandyfaelog, Carmarthen, SA17 5TP

Director05 March 2007Active
6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR

Director11 January 2019Active
Unit 8, Westlink, Belbins Business Park, Cupernham Lane, Romsey, United Kingdom, SO51 7JF

Director01 August 2013Active
Unit 8, Westlink, Belbins Business Park, Cupernham Lane, Romsey, United Kingdom, SO51 7JF

Director23 December 2010Active
Llansannor House, City, Cowbridge, Wales, CF717RW

Director05 March 2007Active
18 Penarth Portway, Penarth, CF64 1SQ

Director01 March 2007Active
1021, Laguna Street #3, Santa Barbara, United States,

Director05 March 2007Active
Unit 8, Westlink, Belbins Business Park, Cupernham Lane, Romsey, United Kingdom, SO51 7JF

Director23 December 2010Active

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
2024-04-11Capital

Capital allotment shares.

Download
2024-03-04Confirmation statement

Confirmation statement with updates.

Download
2023-07-10Resolution

Resolution.

Download
2023-06-26Capital

Capital allotment shares.

Download
2023-05-16Accounts

Accounts with accounts type group.

Download
2023-03-24Confirmation statement

Confirmation statement with updates.

Download
2023-01-06Capital

Capital allotment shares.

Download
2022-11-03Capital

Capital allotment shares.

Download
2022-09-27Capital

Capital allotment shares.

Download
2022-08-26Capital

Second filing capital allotment shares.

Download
2022-08-25Address

Change sail address company with old address new address.

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2022-08-25Address

Move registers to sail company with new address.

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2022-07-12Officers

Change person director company with change date.

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2022-07-06Incorporation

Memorandum articles.

Download
2022-07-06Resolution

Resolution.

Download
2022-06-09Accounts

Accounts with accounts type group.

Download
2022-03-15Confirmation statement

Confirmation statement with updates.

Download
2022-03-08Capital

Capital allotment shares.

Download
2021-11-17Address

Change sail address company with new address.

Download
2021-09-13Capital

Capital alter shares consolidation subdivision.

Download
2021-08-26Capital

Capital allotment shares.

Download
2021-08-26Capital

Capital allotment shares.

Download
2021-06-08Accounts

Accounts with accounts type full.

Download
2021-06-02Incorporation

Memorandum articles.

Download
2021-06-02Resolution

Resolution.

Download

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