Bolderwood Property & Investments Limited

General information

Name:

Bolderwood Property & Investments Ltd

Office Address:

89 Whiteladies Road Clifton BS8 2NT Bristol

Number: 00753966

Incorporation date: 1963-03-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact moment the firm was registered is 1963-03-19. Established under company registration number 00753966, the firm is listed as a Private Limited Company. You may visit the office of the company during office times under the following address: 89 Whiteladies Road Clifton, BS8 2NT Bristol. This firm's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. The company's most recent annual accounts cover the period up to 31st March 2022 and the most recent confirmation statement was submitted on 29th March 2023.

Taking into consideration the company's constant growth, it became imperative to formally appoint further company leaders, among others: Emma K., Lucie H., Ann B. who have been assisting each other for fourteen years for the benefit of the following limited company. To find professional help with legal documentation, the limited company has been using the skills of Jessica H. as a secretary since 2018.

Financial data based on annual reports

Company staff

Jessica H.

Role: Secretary

Appointed: 10 March 2018

Latest update: 27 January 2024

Emma K.

Role: Director

Appointed: 01 April 2010

Latest update: 27 January 2024

Lucie H.

Role: Director

Appointed: 01 April 2010

Latest update: 27 January 2024

Ann B.

Role: Director

Appointed: 01 April 2010

Latest update: 27 January 2024

Roger H.

Role: Director

Appointed: 03 May 1995

Latest update: 27 January 2024

People with significant control

The companies with significant control over this firm include: Funchal Investments Limited owns over 3/4 of company shares. This business can be reached in Bristol at Whiteladies Road, Clifton, BS8 2NT and was registered as a PSC under the reg no 03721465.

Funchal Investments Limited
Address: 89 Whiteladies Road, Clifton, Bristol, BS8 2NT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 03721465
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Auditors Confirmation statement Mortgage Officers
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Micro company accounts made up to 31st March 2023 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
61
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