Bold-rock Management And Investments Ltd

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General information

Name:

Bold-rock Management And Investments Limited

Office Address:

23 Dorset Road C/o Severin Finance SW8 1EF London

Number: 02183663

Incorporation date: 1987-10-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

02183663 is a registration number used by Bold-rock Management And Investments Ltd. This firm was registered as a Private Limited Company on October 26, 1987. This firm has been operating in this business for 37 years. This firm may be reached at 23 Dorset Road C/o Severin Finance in London. The area code assigned to this location is SW8 1EF. This firm changed its registered name already two times. Until 2014 the company has been working on providing its services under the name of Bold-rock Management but now the company is listed under the business name Bold-rock Management And Investments Ltd. This business's classified under the NACE and SIC code 82990 meaning Other business support service activities not elsewhere classified. Its most recent filed accounts documents cover the period up to March 31, 2023 and the latest confirmation statement was submitted on December 7, 2022.

Because of this specific firm's number of employees, it was vital to find additional directors: Roisen S. and Corinne E. who have been supporting each other since October 2020 to fulfil their statutory duties for this firm.

  • Previous company's names
  • Bold-rock Management And Investments Ltd 2014-12-01
  • Bold-rock Management Ltd 2007-06-11
  • Gold And Diamond Mining Projects (ghana) Limited 1987-10-26

Financial data based on annual reports

Company staff

Roisen S.

Role: Director

Appointed: 01 October 2020

Latest update: 20 April 2024

Corinne E.

Role: Director

Appointed: 20 October 2006

Latest update: 20 April 2024

People with significant control

Corinne E. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Corinne E.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 21 December 2023
Confirmation statement last made up date 07 December 2022
Annual Accounts 18 November 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 18 November 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 5 July 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts 11 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 December 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 19th, October 2023
accounts
Free Download Download filing (16 pages)

Additional Information

HQ address,
2013

Address:

Ground Floor Elizabeth House 54-58 High Street

Post code:

HA8 7EJ

City / Town:

Edgware

HQ address,
2014

Address:

Ground Floor Elizabeth House 54-58 High Street

Post code:

HA8 7EJ

City / Town:

Edgware

HQ address,
2015

Address:

Ground Floor Elizabeth House 54-58 High Street

Post code:

HA8 7EJ

City / Town:

Edgware

HQ address,
2016

Address:

Ground Floor Elizabeth House 54-58 High Street

Post code:

HA8 7EJ

City / Town:

Edgware

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
36
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