General information

Name:

Bold Group Ltd

Office Address:

27 Old Gloucester Street WC1N 3AX London

Number: 05441451

Incorporation date: 2005-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bold Group has been in this business field for at least nineteen years. Registered under number 05441451, it is registered as a Private Limited Company. You can reach the main office of this company during its opening times under the following address: 27 Old Gloucester Street, WC1N 3AX London. Created as Brand New (274), this business used the business name until 2005-08-24, at which point it was changed to Bold Group Limited. This business's principal business activity number is 70100 which stands for Activities of head offices. 2020-12-31 is the last time when company accounts were filed.

Within the following limited company, most of director's duties have so far been met by Patrick C. and Stephane M.. Within the group of these two managers, Patrick C. has administered limited company for the longest period of time, having been a part of the Management Board since 2021-08-17. In order to find professional help with legal documentation, this specific limited company has been utilizing the skills of Jemma B. as a secretary since the appointment on 2023-08-24.

  • Previous company's names
  • Bold Group Limited 2005-08-24
  • Brand New Co (274) Limited 2005-05-03

Financial data based on annual reports

Company staff

Jemma B.

Role: Secretary

Appointed: 24 August 2023

Latest update: 19 April 2024

Patrick C.

Role: Director

Appointed: 17 August 2021

Latest update: 19 April 2024

Stephane M.

Role: Director

Appointed: 17 August 2021

Latest update: 19 April 2024

People with significant control

The companies with significant control over this firm are as follows: Bold Systems Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Old Gloucester Street, Clyst Honiton, WC1N 3AX and was registered as a PSC under the reg no 12846840.

Bold Systems Limited
Address: 27 Old Gloucester Street, Clyst Honiton, London, WC1N 3AX, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 12846840
Notified on 28 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brian K.
Notified on 17 May 2016
Ceased on 28 September 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 13 May 2024
Confirmation statement last made up date 29 April 2023
Annual Accounts 4 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 4 June 2013
Annual Accounts 9 June 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 9 June 2014
Annual Accounts 17 April 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 April 2015
Annual Accounts 28 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 28 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2021/12/31 (AA)
filed on: 20th, November 2023
accounts
Free Download Download filing (14 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
18
Company Age

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