Bold International Properties Limited

General information

Name:

Bold International Properties Ltd

Office Address:

Greenacre Old Quay Lane Parkgate CH64 6QR Neston

Number: 02506601

Incorporation date: 1990-05-30

End of financial year: 30 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bold International Properties Limited is officially located at Neston at Greenacre Old Quay Lane. Anyone can search for the firm using the post code - CH64 6QR. Bold International Properties's incorporation dates back to year 1990. The firm is registered under the number 02506601 and company's state is active. This business's Standard Industrial Classification Code is 68100 meaning Buying and selling of own real estate. Bold International Properties Ltd reported its account information for the financial year up to 2022-10-31. The company's most recent confirmation statement was filed on 2022-10-22.

As for this specific firm, most of director's responsibilities up till now have been done by Peter N. and Iain S.. Amongst these two managers, Peter N. has been with the firm for the longest time, having become a part of company's Management Board 32 years ago. In order to provide support to the directors, this specific firm has been utilizing the expertise of Iain S. as a secretary for the last 26 years.

Financial data based on annual reports

Company staff

Iain S.

Role: Secretary

Appointed: 02 February 1998

Latest update: 5 April 2024

Peter N.

Role: Director

Appointed: 30 May 1992

Latest update: 5 April 2024

Iain S.

Role: Director

Appointed: 30 May 1992

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm include: Bold International Properties Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Liverpool at 100 Old Hall Street, L3 9QJ and was registered as a PSC under the reg no 13421375.

Bold International Properties Holdings Limited
Address: C/O Langtons, The Plaza 100 Old Hall Street, Liverpool, L3 9QJ, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Engalnd And Wales
Registration number 13421375
Notified on 11 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter N.
Notified on 31 October 2016
Ceased on 11 June 2021
Nature of control:
substantial control or influence
Iain S.
Notified on 31 October 2016
Ceased on 11 June 2021
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 05 November 2023
Confirmation statement last made up date 22 October 2022
Annual Accounts
Start Date For Period Covered By Report 2015-11-01
End Date For Period Covered By Report 2016-10-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 31st October 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
33
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