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Summary

Affiliates

Contact details

Officers12

Finance1

Events1

Documents82

Additional data

Related companies6

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Last updated: Jun 01, 2024

BOLD GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 03 May 2005 (19 years ago)

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Summary

NameBOLD GROUP LIMITED
Historical names
  • BRAND NEW CO (274) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05441451
Incorporation Date03 May 2005 (19 years ago) / 696 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BOLD **********************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, LONDON, 27 OLD GLOUCESTER STREET, WC1N 3AX

Officers

individual

IndividualUnited Kingdom

Mr Brian James William Kelly

Person with significant control


Appointed on17 May 2016

Resigned on28 Sep 2020

Country of residenceEngland

corporate

IndividualUnited Kingdom

BOLD SYSTEMS LIMITED

Person with significant control


Appointed on28 Sep 2020

individual

IndividualUnited Kingdom

Cusk, Patrick James

Director


Appointed on17 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Manos, Stephane

Director


Appointed on17 Aug 2021

Country of residenceCanada

individual

IndividualUnited Kingdom

Bailey, Jane Margaret

Secretary


Appointed on10 Jun 2005

Resigned on17 Aug 2021

individual

IndividualUnited Kingdom

Raftery, Paul Matthew

Secretary


Appointed on03 May 2005

Resigned on10 Jun 2005

Country of residenceUnited Kingdom

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Financial reports

YearFixed assetsTotal equityOther
2020530,514 GBP
(~$680,291)
448,433 GBP
(~$575,037)
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Events

Old value

24 Aug 2005

Name changeBRAND NEW CO (274) LIMITED

Documents

DateNameTypeDocument
22 Jun 2022Confirmation statement with no updatesCS01View
20 Aug 2021Termination director company with name termination dateTM01View
20 Aug 2021Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 31 Dec 2023
  • Last accounts made up to31 Dec 2021
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date29 Apr 2024
    due by 13 May 2024
  • Last statement dated29 Apr 2023
Returns
  • Next returns datedue by 31 May 2017
  • Last returns dated03 May 2016
Mortgages
  • Charges4
  • Outstanding1
  • Satisfied3

Related companies by officers

Frequently asked questions

Where is BOLD GROUP LIMITED's headquarters?

BOLD GROUP LIMITED's headquarters is located at ENGLAND, LONDON, 27 OLD GLOUCESTER STREET, WC1N 3AX

What is BOLD GROUP LIMITED's industry?

BOLD GROUP LIMITED is in the industry of Activities of head offices

What year was BOLD GROUP LIMITED started?

BOLD GROUP LIMITED was started in 2005

Sources: Companies House