BOLD GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BOLD GROUP LIMITED
COMPANY NUMBER
05441451
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/05/2005
(19 years and 5 months old)
WEBSITE
www.boldgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
03/05/2005
24/08/2005
BRAND NEW CO (274) LIMITED
LONDON
WC1N 3AX
Telephone: 08001701200
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLD GROUP LIMITED | Active - Accounts Filed | View Report |
| BOLD COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| BOLD TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | Jemma Belghoul (931277092) has left the board |
| 26/08/2024 | New Board Member Marc Adrian Russell Cooke (932640343) Appointed |
| 24/07/2024 | Patrick James Cusk (930909448) has left the board |
Credit Risk Overview
Want to learn more about BOLD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLD GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/08/2021 - Present (3 years and 2 months) Born in Dec 1980 (age: 43) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/08/2021 - Present (3 years and 2 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 6 Past: 8 |
View Report |
|
21/08/2024 - Present (2 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
03/05/2005 - Present (19 years and 5 months) Born in Mar 1949 |
Resigned | Director |
Current: 1 Past: 287 |
View Report |
|
03/05/2005 - Present (19 years and 5 months) Born in Nov 1963 |
Resigned | Secretary |
Current: 1 Past: 317 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOLD GROUP LIMITED | Active - Accounts Filed | View Report |
| BOLD COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| BOLD TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| BOLD COMMUNICATIONS LIMITED | Active - Accounts Filed | View Report |
| BOLD TECHNOLOGIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/08/2024 | Jemma Belghoul (931277092) has left the board |
| 26/08/2024 | New Board Member Marc Adrian Russell Cooke (932640343) Appointed |
| 24/07/2024 | Patrick James Cusk (930909448) has left the board |
| 20/07/2024 | New Accounts filed |
| 21/05/2024 | New Confirmation Statement filed |
| 25/11/2023 | New Accounts filed |
| 28/08/2023 | New Company Secretary Jemma Belghoul (931277092) Appointed |
| 30/07/2023 | New Confirmation Statement filed |
| 26/07/2023 | New Board Member Patrick James Cusk (930909448) Appointed |
| 01/01/2023 | New Confirmation Statement filed |
| 04/05/2021 | New Confirmation Statement filed |
| 23/09/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 04/10/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 21/05/2017 | New Annual Return filed |
| 10/05/2017 | Change in Reg. Office |
| 05/10/2016 | New Accounts filed |
| 11/05/2016 | New Annual Return filed |
| 02/09/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 13/08/2014 | New Accounts filed |
| 13/05/2014 | New Annual Return filed |
| 07/01/2014 | New Board Member Brigitte Hawkins (918397308) Appointed |
| 07/01/2014 | New Board Member Kathryn Kelly (918397050) Appointed |
| 12/09/2013 | New Accounts filed |
| 01/06/2013 | New Annual Return filed |
| 30/05/2013 | Change in Reg. Office |
| 02/10/2012 | New Accounts filed |
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