Company Information for BOLD BROTHERS LIMITED
UNIT 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY,
|
Company Registration Number
04525713
Private Limited Company
Active |
Company Name | |
---|---|
BOLD BROTHERS LIMITED | |
Legal Registered Office | |
UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY Other companies in NW3 | |
Company Number | 04525713 | |
---|---|---|
Company ID Number | 04525713 | |
Date formed | 2002-09-04 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-08-13 15:22:01 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOLD BROTHERS ENTERPRISES LIMITED | FLOOR 3 207 REGENT STREET LONDON UNITED KINGDOM W1B 3HH | Dissolved | Company formed on the 2004-01-12 | |
BOLD BROTHERS CONSTRUCTION LLC | PO BOX 168466 IRVING TX 75016 | Forfeited | Company formed on the 2015-03-04 | |
BOLD BROTHERS CONSORTIUM/HATHCOCK, JOHN W., INC. | 830 W. 29TH STREET ORLANDO FL 32805 | Inactive | Company formed on the 2009-07-31 | |
BOLD BROTHERS CONSORTIUM CORPORATION | 612 INDIANA ST. ORLANDO FL 32805 | Inactive | Company formed on the 1994-09-02 | |
BOLD BROTHERS CONSORTIUM CORPORATION | 7600 SOUTHLAND BLVD, SUITE 100 ORLANDO FL 32858 | Inactive | Company formed on the 1998-12-18 | |
Bold Brothers Roofing Co. | 1418 S Quitman St Denver CO 80219 | Good Standing | Company formed on the 2014-05-30 | |
BOLD BROTHERS INCORPORATED | California | Unknown | ||
Bold Brothers Trading Limited | Unknown | Company formed on the 2023-06-06 |
Officer | Role | Date Appointed |
---|---|---|
WIGMORE SECRETARIES LIMITED |
||
MARC BURINI |
||
MARTIN LANDMAN |
||
YARDENA LANDMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN LANDMAN |
Director | ||
MARTIN LANDMAN |
Director | ||
EGIDIO SERRA |
Director | ||
CORNHILL REGISTRARS LIMITED |
Company Secretary | ||
KAPPA DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXTREME ATTRACTIONS HOLDING LIMITED | Nominated Secretary | 2007-02-07 | CURRENT | 2007-02-07 | Dissolved 2017-11-14 | |
CHRISBROOK LIMITED | Nominated Secretary | 2006-12-13 | CURRENT | 2006-12-13 | Dissolved 2014-12-30 | |
LEAN STREAMS LTD | Nominated Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
L.F.G. SYSTEM LIMITED | Nominated Secretary | 2006-11-22 | CURRENT | 2006-11-22 | Dissolved 2013-08-20 | |
RONMEX LIMITED | Nominated Secretary | 2006-11-10 | CURRENT | 1984-05-08 | Dissolved 2014-06-10 | |
BPN TECHNOLOGY LTD | Nominated Secretary | 2006-10-30 | CURRENT | 2006-10-30 | Dissolved 2014-05-27 | |
ZANTAS LIMITED | Nominated Secretary | 2006-10-04 | CURRENT | 2006-10-04 | Active - Proposal to Strike off | |
EUROPEAN PUBLISHING HOLDING LIMITED | Nominated Secretary | 2006-08-17 | CURRENT | 2006-08-17 | Dissolved 2014-12-23 | |
FAWNTIME LIMITED | Nominated Secretary | 2005-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
FLAKLEY LIMITED | Nominated Secretary | 2005-12-20 | CURRENT | 2005-12-20 | Active | |
GLOBAL SERVICE NETWORK LIMITED | Nominated Secretary | 2005-10-10 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
R.E.D. REAL ESTATE DEVELOPMENT LIMITED | Nominated Secretary | 2005-09-12 | CURRENT | 2005-09-12 | Dissolved 2016-02-23 | |
MARCOTTI LIMITED | Nominated Secretary | 2005-08-08 | CURRENT | 2005-08-08 | Dissolved 2013-09-17 | |
PANORAMA H.T. LTD | Nominated Secretary | 2005-07-06 | CURRENT | 2004-03-17 | Dissolved 2014-03-27 | |
KEYPLUS SERVICES LIMITED | Nominated Secretary | 2005-05-23 | CURRENT | 1999-11-16 | Dissolved 2014-05-13 | |
KNIGHTBID LIMITED | Nominated Secretary | 2005-05-23 | CURRENT | 2000-03-27 | Dissolved 2014-05-13 | |
TECHNOTEK LIMITED | Nominated Secretary | 2005-05-23 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
JS CORPORATE SECRETARIES LIMITED | Nominated Secretary | 2005-05-17 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
STALKER INVESTMENTS LIMITED | Nominated Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
LUXFIN INVESTMENTS LIMITED | Nominated Secretary | 2004-10-06 | CURRENT | 2004-10-06 | Dissolved 2016-06-14 | |
MIDDLAND FOODS LIMITED | Nominated Secretary | 2004-06-18 | CURRENT | 2004-06-18 | Dissolved 2014-02-04 | |
ARTEUS (UK) HOLDING LIMITED | Nominated Secretary | 2004-05-21 | CURRENT | 1993-03-12 | Active - Proposal to Strike off | |
BIOINVEST LIMITED | Nominated Secretary | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2013-09-10 | |
COLOHO LIMITED | Nominated Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Active | |
WARMBEE LIMITED | Nominated Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Active | |
BECKFILE LIMITED | Nominated Secretary | 2004-01-09 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
ARCDALE VENTURES LIMITED | Nominated Secretary | 2003-12-04 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
MEDIRATE LIMITED | Nominated Secretary | 2003-11-18 | CURRENT | 2003-11-18 | Dissolved 2014-05-13 | |
PINEDATA LIMITED | Nominated Secretary | 2003-11-18 | CURRENT | 2003-11-18 | Dissolved 2013-12-17 | |
BUCKINGHAM DIRECTORS LIMITED | Nominated Secretary | 2003-10-16 | CURRENT | 2003-10-16 | Active | |
PREYHORNE LIMITED | Nominated Secretary | 2003-08-08 | CURRENT | 2003-08-08 | Dissolved 2014-08-05 | |
BL METALS LTD | Nominated Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Dissolved 2013-12-03 | |
SESSIONSTONE LIMITED | Nominated Secretary | 2003-08-07 | CURRENT | 2003-08-07 | Dissolved 2014-05-13 | |
CONNECTWAVE LIMITED | Nominated Secretary | 2003-06-06 | CURRENT | 2003-06-06 | Dissolved 2016-10-11 | |
JEDLAND LIMITED | Nominated Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
TELHAM LIMITED | Nominated Secretary | 2003-05-29 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
RAKESOUND LIMITED | Nominated Secretary | 2003-05-28 | CURRENT | 2003-05-28 | Dissolved 2014-05-13 | |
CHORALWAVE LIMITED | Nominated Secretary | 2003-05-28 | CURRENT | 2003-05-28 | Dissolved 2014-01-07 | |
GREATMANOR LIMITED | Nominated Secretary | 2003-05-27 | CURRENT | 2003-05-27 | Active | |
TRADE HOUSE KAZMUNAIGAZ UK LTD | Nominated Secretary | 2003-03-28 | CURRENT | 2003-03-28 | Liquidation | |
BENHOLD LIMITED | Nominated Secretary | 2003-01-06 | CURRENT | 2003-01-06 | Dissolved 2014-05-13 | |
INTERNATIONAL TECHNOLOGY SUPPORT SERVICES LIMITED | Nominated Secretary | 2002-10-11 | CURRENT | 2002-10-11 | Dissolved 2014-05-13 | |
UNITDOME LIMITED | Nominated Secretary | 2002-08-31 | CURRENT | 1999-11-02 | Active - Proposal to Strike off | |
LONDON MANAGEMENT DIRECTORS LIMITED | Nominated Secretary | 2002-08-05 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
TEX-CHEMICALS PRODUCTS LTD | Nominated Secretary | 2002-08-02 | CURRENT | 2002-08-02 | Dissolved 2014-03-11 | |
ATSNET LIMITED | Nominated Secretary | 2002-03-20 | CURRENT | 2002-03-20 | Dissolved 2013-09-10 | |
EDMONTON DIRECTORS LIMITED | Nominated Secretary | 2002-03-08 | CURRENT | 2002-03-08 | Active | |
LEOBELLE ENTERPRISES LIMITED | Nominated Secretary | 2002-01-23 | CURRENT | 1997-07-15 | Dissolved 2013-10-01 | |
INTERFENCE LIMITED | Nominated Secretary | 2002-01-03 | CURRENT | 2002-01-03 | Active | |
LAPBROOK LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
ARCHDIM VENTURES LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
PALADINO LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-03-25 | |
RESTORE VENTURES LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
REALCLAM LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
TREMLEY LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
UPFRIT LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
MERMAID SEAS LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2013-08-13 | |
LAVABOND LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
JUMBLE LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
CIPHERLINK LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
DARKRIDER LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-03-18 | |
OPULUS LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2013-10-29 | |
RUSHTAKE LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-02-04 | |
FINNACE WISDOM LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
SANDSTONE VENTURES LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
TURNUP LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
STALWART LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
BRAKEWELL LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
RENOUN SERVICES LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2014-05-13 | |
FREDVALE LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Dissolved 2016-04-12 | |
FINANCE WISDOM LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
WEDREN LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active | |
PINKBASE LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active - Proposal to Strike off | |
PURENEST LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active | |
AKINDER TRADING LIMITED | Nominated Secretary | 2001-12-21 | CURRENT | 2001-12-21 | Active | |
CONSULTING_IN_HOUSE LTD | Nominated Secretary | 2001-12-14 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
CONSULTING_INTRUST LIMITED | Nominated Secretary | 2001-10-23 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
CRESTWAND LIMITED | Nominated Secretary | 2001-08-30 | CURRENT | 2001-08-30 | Dissolved 2014-02-04 | |
LONGDART LIMITED | Nominated Secretary | 2001-04-20 | CURRENT | 2001-04-20 | Active - Proposal to Strike off | |
BALFOUR & JASON ENGINEERING LTD | Nominated Secretary | 2001-02-16 | CURRENT | 2001-02-16 | Dissolved 2013-12-17 | |
VETTA VENTURES LIMITED | Nominated Secretary | 2001-01-29 | CURRENT | 2001-01-29 | Active | |
GAMMA HOLDING LIMITED | Nominated Secretary | 2000-12-29 | CURRENT | 2000-12-29 | Active | |
QUESTSTOP LIMITED | Nominated Secretary | 2000-12-13 | CURRENT | 2000-12-13 | Dissolved 2013-10-01 | |
GOLDGUARD LIMITED | Nominated Secretary | 2000-10-24 | CURRENT | 2000-10-24 | Dissolved 2013-08-13 | |
INCALAND LIMITED | Nominated Secretary | 2000-10-24 | CURRENT | 2000-10-24 | Dissolved 2014-05-13 | |
KITESHIELD LIMITED | Nominated Secretary | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
INTRUST TRUSTEES LIMITED | Nominated Secretary | 2000-07-27 | CURRENT | 2000-07-27 | Active | |
XEROX VENTURES LIMITED | Nominated Secretary | 2000-05-30 | CURRENT | 2000-05-30 | Dissolved 2014-05-13 | |
PENTHOLME LIMITED | Nominated Secretary | 2000-04-27 | CURRENT | 2000-04-27 | Dissolved 2014-05-13 | |
FOSTERLITE LIMITED | Nominated Secretary | 2000-04-03 | CURRENT | 2000-04-06 | Dissolved 2013-12-10 | |
DAVIES & BEESLEY LIMITED | Nominated Secretary | 2000-03-29 | CURRENT | 1996-04-03 | Dissolved 2017-05-09 | |
STEVENSON & GRAY LIMITED | Nominated Secretary | 2000-03-29 | CURRENT | 1996-10-09 | Active | |
AQUALEGION LIMITED | Nominated Secretary | 2000-03-29 | CURRENT | 1997-05-28 | Active | |
CHATERLEY LIMITED | Nominated Secretary | 2000-03-20 | CURRENT | 2000-03-20 | Dissolved 2014-05-13 | |
PIZZA & BASTA LIMITED | Nominated Secretary | 2000-03-08 | CURRENT | 1996-01-29 | Dissolved 2014-05-13 | |
GILLIARD LIMITED | Nominated Secretary | 2000-02-16 | CURRENT | 2000-02-16 | Dissolved 2013-11-26 | |
PROMO TRADING LIMITED | Nominated Secretary | 2000-02-03 | CURRENT | 2000-02-03 | Dissolved 2018-07-17 | |
SYSTEM REDESIGN INTERNATIONAL LIMITED | Nominated Secretary | 2000-02-02 | CURRENT | 2000-02-02 | Dissolved 2014-05-13 | |
ROSLAND SERVICES LIMITED | Nominated Secretary | 2000-01-13 | CURRENT | 2000-01-13 | Dissolved 2014-05-13 | |
HUNTERS HALL SERVICES LIMITED | Nominated Secretary | 2000-01-13 | CURRENT | 2000-01-13 | Dissolved 2013-09-03 | |
FINLAY SERVICES LIMITED | Nominated Secretary | 2000-01-13 | CURRENT | 2000-01-13 | Dissolved 2013-08-20 | |
KANBERG LIMITED | Nominated Secretary | 2000-01-13 | CURRENT | 2000-01-13 | Dissolved 2013-08-13 | |
GOLDPLAN FINANCE LIMITED | Nominated Secretary | 1999-11-02 | CURRENT | 1999-10-15 | Active | |
GLAT TRADING LIMITED | Nominated Secretary | 1999-10-13 | CURRENT | 1999-10-13 | Dissolved 2014-05-13 | |
SHANLEY SERVICES LIMITED | Nominated Secretary | 1999-10-13 | CURRENT | 1999-10-13 | Dissolved 2014-07-15 | |
BLUEWINTON LIMITED | Nominated Secretary | 1999-09-10 | CURRENT | 1999-09-10 | Dissolved 2015-07-14 | |
HELENCRAFT LIMITED | Nominated Secretary | 1999-07-29 | CURRENT | 1999-07-29 | Dissolved 2015-07-07 | |
CLYDACH LIMITED | Nominated Secretary | 1999-07-15 | CURRENT | 1999-07-15 | Dissolved 2014-05-20 | |
STROUD LIMITED | Nominated Secretary | 1999-07-15 | CURRENT | 1999-07-15 | Active | |
DISATEC LIMITED | Nominated Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Dissolved 2014-05-13 | |
CEDAR GROVE LIMITED | Nominated Secretary | 1999-07-08 | CURRENT | 1999-07-08 | Active | |
ROBERT COWOOD LIMITED | Nominated Secretary | 1999-05-12 | CURRENT | 1999-05-12 | Dissolved 2014-01-21 | |
FULLTONE TRADING LIMITED | Nominated Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Dissolved 2015-02-24 | |
STOPDOME TRADING LIMITED | Nominated Secretary | 1999-04-08 | CURRENT | 1999-04-08 | Active | |
NORDIC VENEER LIMITED | Nominated Secretary | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2014-05-20 | |
GEST TREND LIMITED | Nominated Secretary | 1999-03-17 | CURRENT | 1999-03-17 | Dissolved 2013-12-24 | |
HUTLOCK LIMITED | Nominated Secretary | 1998-09-03 | CURRENT | 1998-09-03 | Dissolved 2013-08-13 | |
YEWGREEN LIMITED | Nominated Secretary | 1998-07-21 | CURRENT | 1998-07-09 | Dissolved 2013-12-31 | |
PARUN LTD | Nominated Secretary | 1998-07-08 | CURRENT | 1998-07-08 | Dissolved 2013-11-19 | |
IMAGO ART GALLERY LTD | Nominated Secretary | 1998-05-08 | CURRENT | 1997-07-01 | Dissolved 2016-12-27 | |
GEOFOR (UK) LIMITED | Nominated Secretary | 1997-12-08 | CURRENT | 1997-12-08 | Dissolved 2015-06-23 | |
LINERENT COMMUNICATION LIMITED | Nominated Secretary | 1997-11-14 | CURRENT | 1997-10-13 | Dissolved 2014-05-13 | |
LUCKY TRADING LIMITED | Nominated Secretary | 1997-10-21 | CURRENT | 1997-10-21 | Dissolved 2014-05-13 | |
ALLBASIS TRADING LIMITED | Nominated Secretary | 1997-10-21 | CURRENT | 1997-10-21 | Active - Proposal to Strike off | |
BRIXFORD TEXTILES LIMITED | Nominated Secretary | 1997-03-06 | CURRENT | 1997-03-06 | Dissolved 2016-09-13 | |
ELECTRONIC VIRTUAL OFFICE LIMITED | Director | 2018-04-24 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
CORPORATE GOVERNANCE SERVICES LIMITED | Director | 2007-06-12 | CURRENT | 2007-05-18 | Dissolved 2015-10-30 | |
INWEALTH LIMITED | Director | 2006-10-11 | CURRENT | 2006-10-11 | Dissolved 2015-01-06 | |
THE INTRUST GROUP OF COMPANIES LTD | Director | 2002-12-18 | CURRENT | 2002-12-18 | Dissolved 2014-03-31 | |
INOVAT LIMITED | Director | 2002-07-01 | CURRENT | 2001-04-30 | Dissolved 2015-02-26 | |
FORM-IT-ONLINE LIMITED | Director | 1998-02-12 | CURRENT | 1998-02-12 | Dissolved 2013-10-29 | |
INTRUST LIMITED | Director | 1996-08-14 | CURRENT | 1996-08-14 | Dissolved 2014-10-01 | |
P.T.E. POWER TECH ENGINEERING LIMITED | Director | 2017-10-19 | CURRENT | 2001-06-22 | Active - Proposal to Strike off | |
BLUESTAR VENTURES LIMITED | Director | 2017-06-08 | CURRENT | 2003-03-10 | Active - Proposal to Strike off | |
PLINTO LIMITED | Director | 2017-05-04 | CURRENT | 2006-06-14 | Active - Proposal to Strike off | |
MERCATOR PROPERTIES LIMITED | Director | 2017-05-01 | CURRENT | 1999-10-27 | Active | |
PINKFROGS WORLDWIDE LIMITED | Director | 2016-09-30 | CURRENT | 2011-05-16 | Dissolved 2018-02-20 | |
KNIGHTHOOD SERVICES (UK) LIMITED | Director | 2015-11-24 | CURRENT | 2001-12-21 | Dissolved 2016-03-22 | |
M.M.I. MARKETING MANAGEMENT INTERNATIONAL LTD | Director | 2015-11-24 | CURRENT | 1996-01-10 | Dissolved 2017-02-07 | |
DRAWBOND INVESTMENTS LIMITED | Director | 2015-05-26 | CURRENT | 1991-07-05 | Active | |
INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED | Director | 2015-04-30 | CURRENT | 2005-01-27 | Dissolved 2018-05-29 | |
ECO S4 LTD | Director | 2015-02-04 | CURRENT | 2014-07-23 | Active | |
WHITE & POLES COMMUNICATION LIMITED | Director | 2015-01-03 | CURRENT | 2012-12-17 | Active | |
MAXDOV SECRETARIES LIMITED | Director | 2014-11-30 | CURRENT | 1996-02-09 | Dissolved 2016-10-11 | |
JS CORPORATE SECRETARIES LIMITED | Director | 2014-11-30 | CURRENT | 2000-02-14 | Active - Proposal to Strike off | |
CONSULTING_INTRUST LIMITED | Director | 2014-11-30 | CURRENT | 2001-10-23 | Active - Proposal to Strike off | |
GAMMA DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
ROUNDHOUSE DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1986-01-08 | Active - Proposal to Strike off | |
TECHNOTEK LIMITED | Director | 2014-11-30 | CURRENT | 1995-01-09 | Active - Proposal to Strike off | |
WIGMORE SECURITIES LIMITED | Director | 2014-11-30 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
WIGMORE DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1997-02-12 | Active - Proposal to Strike off | |
INTRUST TRUSTEES LIMITED | Director | 2014-11-30 | CURRENT | 2000-07-27 | Active | |
MU DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2001-11-29 | Active | |
CONSULTING_IN_HOUSE LTD | Director | 2014-11-30 | CURRENT | 2001-12-14 | Active - Proposal to Strike off | |
EDMONTON DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 2002-03-08 | Active | |
L.G. DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1987-11-10 | Active | |
WILLIAMS DIRECTORS LIMITED | Director | 2014-11-30 | CURRENT | 1987-10-28 | Active - Proposal to Strike off | |
CHALK FARM SERVICES LIMITED | Director | 2014-11-30 | CURRENT | 1983-02-23 | Active - Proposal to Strike off | |
KMM SERVICES LIMITED | Director | 2014-11-30 | CURRENT | 1999-11-18 | Active | |
GEOFOR (UK) LIMITED | Director | 2014-10-24 | CURRENT | 1997-12-08 | Dissolved 2015-06-23 | |
SHYMKENT LIMITED | Director | 2014-10-24 | CURRENT | 2010-02-11 | Dissolved 2015-08-18 | |
KENWOOD PROPERTIES LIMITED | Director | 2014-10-24 | CURRENT | 1995-10-18 | Dissolved 2016-04-12 | |
FREDVALE LIMITED | Director | 2014-10-24 | CURRENT | 2001-12-21 | Dissolved 2016-04-12 | |
GREYCOMP CONSULTING LIMITED | Director | 2014-10-24 | CURRENT | 2001-01-11 | Dissolved 2016-06-07 | |
LUXFIN INVESTMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2004-10-06 | Dissolved 2016-06-14 | |
RELAIR LIMITED | Director | 2014-10-24 | CURRENT | 2009-07-24 | Dissolved 2017-04-11 | |
AUDREY'S REALTY LIMITED | Director | 2014-10-24 | CURRENT | 2014-01-21 | Active - Proposal to Strike off | |
ARCDALE VENTURES LIMITED | Director | 2014-10-24 | CURRENT | 2003-12-04 | Active - Proposal to Strike off | |
COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED | Director | 2014-10-24 | CURRENT | 1999-10-08 | Dissolved 2018-05-08 | |
INTERFENCE LIMITED | Director | 2014-10-24 | CURRENT | 2002-01-03 | Active | |
ANDALUSIAN GOLDEN YEARS LIMITED | Director | 2014-10-24 | CURRENT | 2005-10-10 | Active - Proposal to Strike off | |
FMGP INVESTMENTS LIMITED | Director | 2014-10-24 | CURRENT | 2013-05-16 | Active | |
SHOWLEND LIMITED | Director | 2014-10-24 | CURRENT | 1994-10-11 | Active - Proposal to Strike off | |
YELLOW SPARROW LIMITED | Director | 2014-10-24 | CURRENT | 1996-06-26 | Active - Proposal to Strike off | |
VANESSA HOLDING LIMITED | Director | 2014-10-24 | CURRENT | 2001-11-08 | Active | |
SAXON TRADERS LIMITED | Director | 2014-10-24 | CURRENT | 2009-11-04 | Active - Proposal to Strike off | |
ANENICE LIMITED | Director | 2014-10-24 | CURRENT | 1996-07-29 | Active - Proposal to Strike off | |
HALL SECRETARIES LIMITED | Director | 2014-10-24 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
CONCERTO SECRETARIES LIMITED | Director | 2014-10-24 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
HALL DIRECTORS LIMITED | Director | 2014-10-24 | CURRENT | 1999-09-28 | Active - Proposal to Strike off | |
MOLOKO MILK BAR LTD | Director | 2014-10-24 | CURRENT | 2006-11-07 | Active - Proposal to Strike off | |
AKINDER TRADING LIMITED | Director | 2014-10-24 | CURRENT | 2001-12-21 | Active | |
TELHAM LIMITED | Director | 2014-10-24 | CURRENT | 2003-05-29 | Active - Proposal to Strike off | |
I LEWIS & COMPANY LIMITED | Director | 2012-05-04 | CURRENT | 1923-04-21 | Active - Proposal to Strike off | |
ZETA DIRECTORS LIMITED | Director | 2009-11-16 | CURRENT | 2001-11-29 | Active - Proposal to Strike off | |
WIXY DIRECTORS LIMITED | Director | 2008-01-31 | CURRENT | 2001-08-28 | Dissolved 2015-06-16 | |
WIXY HOLDINGS LIMITED | Director | 2008-01-31 | CURRENT | 2001-08-28 | Dissolved 2015-06-16 | |
WIXY SECRETARIES LIMITED | Director | 2008-01-31 | CURRENT | 2001-08-28 | Dissolved 2015-06-16 | |
EPSILON DIRECTORS LIMITED | Director | 2008-01-31 | CURRENT | 2001-11-29 | Active | |
BUCKINGHAM DIRECTORS LIMITED | Director | 2008-01-31 | CURRENT | 2003-10-16 | Active | |
LONDON MANAGEMENT DIRECTORS LIMITED | Director | 2008-01-31 | CURRENT | 2002-08-05 | Active - Proposal to Strike off | |
STALKER INVESTMENTS LIMITED | Director | 2008-01-31 | CURRENT | 2005-02-25 | Active - Proposal to Strike off | |
UNITDOME LIMITED | Director | 2007-02-01 | CURRENT | 1999-11-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jamie Edward Thompson on 2020-05-18 | |
MISC | Copy of order by competent authority approving completion of cross-border merger | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD03 | Registers moved to registered inspection location of C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
AD02 | Register inspection address changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU | |
MISC | Form CB01 - notice of a cross border merger | |
RP04PSC07 | Second filing of notification of cessation of person of significant controlMarc Burini | |
CH01 | Director's details changed for Mr Jamie Edward Thompson on 2019-06-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YARDENA LANDMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/19, WITH UPDATES | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WIGMORE SECRETARIES LIMITED on 2019-06-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/19 FROM Charles House 108-110 Finchley Road London NW3 5JJ | |
AP01 | DIRECTOR APPOINTED MR JAMIE EDWARD THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LANDMAN | |
PSC07 | CESSATION OF MARC BURINI AS A PERSON OF SIGNIFICANT CONTROL | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR WIGMORE SECRETARIES LIMITED on 2019-04-01 | |
AAMD | Amended account full exemption | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 23/06/18 STATEMENT OF CAPITAL;GBP 428570 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MARTIN LANDMAN | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LANDMAN | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 428570 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;GBP 428570 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 428570 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 428570 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Yardena Landman on 2013-05-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/12 FROM 38 Wigmore Street London W1U 2HA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 04/09/12 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
RP04 |
| |
ANNOTATION | Clarification | |
RP04 |
| |
SH01 | 30/01/12 STATEMENT OF CAPITAL GBP 428570 | |
RES01 | ADOPT ARTICLES 03/10/2011 | |
RES10 | Resolutions passed:
| |
SH01 | 03/10/11 STATEMENT OF CAPITAL GBP 375000.00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AR01 | 04/09/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 04/09/10 FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
AAMD | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN LANDMAN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YARDENA LANDMAN / 01/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS; AMEND | |
123 | NC INC ALREADY ADJUSTED 14/12/05 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 14/12/05--------- £ SI 33333@1 | |
88(2)R | AD 14/12/05--------- £ SI 33333@1 | |
RES04 | £ NC 300000/333333 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363a | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S80A AUTH TO ALLOT SEC 04/09/02 | |
288a | NEW DIRECTOR APPOINTED | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S252 DISP LAYING ACC 04/09/02 | |
ELRES | S386 DISP APP AUDS 04/09/02 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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 BROTHERS LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BOLD BROTHERS LIMITED 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 |
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