Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD
Company Information for

BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD

23 DORSET ROAD, C/O SEVERIN FINANCE, LONDON, SW8 1EF,
Company Registration Number
02183663
Private Limited Company
Active

Company Overview

About Bold-rock Management And Investments Ltd
BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD was founded on 1987-10-26 and has its registered office in London. The organisation's status is listed as "Active". Bold-rock Management And Investments Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD
 
Legal Registered Office
23 DORSET ROAD
C/O SEVERIN FINANCE
LONDON
SW8 1EF
Other companies in HA8
 
Previous Names
BOLD-ROCK MANAGEMENT LTD01/12/2014
GOLD AND DIAMOND MINING PROJECTS (GHANA) LIMITED11/06/2007
Filing Information
Company Number 02183663
Company ID Number 02183663
Date formed 1987-10-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/01/2016
Return next due 12/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB275789047  
Last Datalog update: 2023-12-05 21:26:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ALON BAR
 Director 2016-02-25
CORINNE EVENS
 Director 2006-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DAVIS
 Director 2012-11-09 2017-08-15
GIL EREZ
 Company Secretary 2006-10-20 2015-12-30
GIL EREZ
 Director 2006-10-20 2015-12-30
PARTHENON S.A.
 Director 2006-10-20 2012-11-09
SETH BENJAMIN ODARTEI ADJEBU
 Company Secretary 1998-02-28 2006-10-20
CHARLES AMEDZOGBE
 Director 1998-02-10 2006-10-20
KWAME OFUSU
 Company Secretary 1996-12-05 1998-02-28
KWAME OFUSU
 Director 1996-12-05 1998-02-28
PAUL KWASI NANTWI
 Company Secretary 1996-08-27 1996-12-05
PAUL KWASI NANTWI
 Director 1996-08-27 1996-12-05
DAN GEVELBER
 Company Secretary 1995-03-16 1996-08-27
DAN GEVELBER
 Director 1995-03-16 1996-08-27
CORINE LENA DAVINE EVENS
 Company Secretary 1992-01-18 1995-03-16
GEORGE EVENS
 Director 1991-05-01 1995-03-16

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21Director's details changed for Corinne Evens on 2024-01-01
2024-03-21Director's details changed for Mr Roisen Mark Sater on 2024-01-01
2024-02-12Change of details for Miss Corinne Lena Davin Evens as a person with significant control on 2024-02-12
2023-12-04CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2023-10-1931/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-26REGISTERED OFFICE CHANGED ON 26/07/23 FROM 2 C/O Severin Dartmouth Street London SW1H 9BP England
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/22, WITH NO UPDATES
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 26/10/22, WITH NO UPDATES
2021-12-10AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 26/10/21, WITH NO UPDATES
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ALON BAR
2020-12-31CH01Director's details changed for Mr Mark Rosen Sater on 2020-10-01
2020-12-07AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-20AP01DIRECTOR APPOINTED MR MARK ROSEN SATER
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-05-05CS01CONFIRMATION STATEMENT MADE ON 05/05/20, WITH NO UPDATES
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 15/01/20, WITH NO UPDATES
2019-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/19 FROM 35 4th Floor Portman Square London W1H 6LR England
2019-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/19 FROM Elizabeth House Ground Floor 54-58 High Street Edgware Middlesex HA8 7EJ
2019-05-28AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/19, WITH UPDATES
2018-10-10AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-15CS01CONFIRMATION STATEMENT MADE ON 15/01/18, WITH NO UPDATES
2017-11-24CH01Director's details changed for Corinne Evens on 2017-07-15
2017-11-24PSC04Change of details for Miss Corinne Lena Davin Evens as a person with significant control on 2017-07-15
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIS
2017-06-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-24LATEST SOC24/01/17 STATEMENT OF CAPITAL;GBP 9021
2017-01-24CS01CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES
2016-07-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18AP01DIRECTOR APPOINTED MR ALON BAR
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 9021
2016-01-15AR0115/01/16 ANNUAL RETURN FULL LIST
2015-12-30TM01APPOINTMENT TERMINATED, DIRECTOR GIL EREZ
2015-12-30TM02Termination of appointment of Gil Erez on 2015-12-30
2015-12-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 9021
2015-01-15AR0115/01/15 ANNUAL RETURN FULL LIST
2014-12-04RES01ADOPT ARTICLES 04/12/14
2014-12-04RES13Resolutions passed:<ul><li>Name changed 13/11/2014<li>ADOPT ARTICLES<li>Name changed 13/11/2014</ul>
2014-12-04CC04Statement of company's objects
2014-12-01RES15CHANGE OF COMPANY NAME 02/06/19
2014-12-01CERTNMCompany name changed bold-rock management LTD\certificate issued on 01/12/14
2014-12-01CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-11-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 9021
2014-01-20AR0118/01/14 ANNUAL RETURN FULL LIST
2013-12-12AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-18AR0118/01/13 ANNUAL RETURN FULL LIST
2013-01-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-11-23AP01DIRECTOR APPOINTED JAMES DAVIS
2012-11-23TM01APPOINTMENT TERMINATED, DIRECTOR PARTHENON S.A.
2012-01-20AR0118/01/12 FULL LIST
2012-01-17AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/11
2011-12-22AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-18AR0118/01/11 FULL LIST
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-21AR0118/01/10 FULL LIST
2010-01-21CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PARTHENON S.A. / 18/01/2010
2010-01-15AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-07CH03SECRETARY'S CHANGE OF PARTICULARS / GIL EREZ / 02/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / CORINNE EVENS / 01/10/2009
2009-10-07CH01DIRECTOR'S CHANGE OF PARTICULARS / GIL EREZ / 02/10/2009
2009-01-28AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-19363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-01-19353LOCATION OF REGISTER OF MEMBERS
2008-02-06363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-01-21AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-06-11CERTNMCOMPANY NAME CHANGED GOLD AND DIAMOND MINING PROJECTS (GHANA) LIMITED CERTIFICATE ISSUED ON 11/06/07
2007-02-15288aNEW SECRETARY APPOINTED
2007-02-15363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-24288aNEW DIRECTOR APPOINTED
2007-01-12288bDIRECTOR RESIGNED
2007-01-12288aNEW DIRECTOR APPOINTED
2007-01-12288bSECRETARY RESIGNED
2006-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-22363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363(287)REGISTERED OFFICE CHANGED ON 05/04/05
2005-04-05363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-03-29363sRETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
2004-03-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-02-13363sRETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
2002-11-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-02-07363sRETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
2002-01-18244DELIVERY EXT'D 3 MTH 31/03/01
2001-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2001-02-27288cSECRETARY'S PARTICULARS CHANGED
2001-02-15363sRETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
2000-12-28244DELIVERY EXT'D 3 MTH 31/03/00
2000-12-28287REGISTERED OFFICE CHANGED ON 28/12/00 FROM: C/O RAYMOND HARRIS & DOLLAR 5 STAPLE INN HOLBORN BARS LONDON WC1V 7QS
2000-02-16363sRETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
1999-09-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-12AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/98
1999-04-27288aNEW SECRETARY APPOINTED
1999-04-27363sRETURN MADE UP TO 18/01/99; NO CHANGE OF MEMBERS
1999-01-26AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-24288aNEW DIRECTOR APPOINTED
1998-01-29363sRETURN MADE UP TO 18/01/98; FULL LIST OF MEMBERS
1998-01-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-03-25363sRETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
1997-03-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-03-06288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2013-03-31 £ 5,363,305
Creditors Due After One Year 2012-03-31 £ 2,499,166
Creditors Due Within One Year 2013-03-31 £ 918,981
Creditors Due Within One Year 2012-03-31 £ 1,189,157

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 9,021
Called Up Share Capital 2012-03-31 £ 9,021
Current Assets 2013-03-31 £ 3,641,758
Current Assets 2012-03-31 £ 1,004,636
Debtors 2013-03-31 £ 1,005,280
Debtors 2012-03-31 £ 273,679
Shareholder Funds 2013-03-31 £ 3,244,924
Shareholder Funds 2012-03-31 £ 3,193,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD
Trademarks
We have not found any records of BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW8 1EF

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1