General information

Name:

Boldbury Ltd

Office Address:

4th Floor 161 Marsh Wall E14 9SJ London

Number: 05800099

Incorporation date: 2006-04-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known under the name of Boldbury Limited. The company was established 18 years ago and was registered with 05800099 as the registration number. This particular office of the company is situated in London. You may visit it at 4th Floor, 161 Marsh Wall. The enterprise's classified under the NACE and SIC code 68100 and has the NACE code: Buying and selling of own real estate. 2022-03-31 is the last time when the company accounts were filed.

Regarding to this company, a number of director's responsibilities have so far been done by Patrick D., Sean M. and John M.. Within the group of these three people, John M. has supervised company for the longest time, having been a member of officers' team since July 2012. To find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Patrick D. as a secretary since 2021.

Company staff

Patrick D.

Role: Director

Appointed: 01 April 2021

Latest update: 29 January 2024

Patrick D.

Role: Secretary

Appointed: 01 April 2021

Latest update: 29 January 2024

Sean M.

Role: Director

Appointed: 18 February 2015

Latest update: 29 January 2024

John M.

Role: Director

Appointed: 31 July 2012

Latest update: 29 January 2024

People with significant control

The companies with significant control over the firm include: Ballymore Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at 161 Marsh Wall, E14 9SJ, England and Wales and was registered as a PSC under the reg no 4936525. Sean M. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Ballymore Limited
Address: 4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4936525
Notified on 29 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence
Ballymore Properties Limited
Address: 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02260505
Notified on 6 April 2016
Ceased on 29 October 2021
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ballymore Properties
Address: 161 Marsh Wall, London, E14 9SJ, United Kingdom
Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02260505
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sean M.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 June 2024
Confirmation statement last made up date 21 May 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
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Small company accounts made up to 31st March 2023 (AA)
filed on: 13th, January 2024
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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