BOLDFIELD LIMITED
Active - Accounts Filed
General Information
NAME
BOLDFIELD LIMITED
COMPANY NUMBER
05850605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/06/2006
(18 years and 5 months old)
WEBSITE
www.boldfield.com
CONFIRMATION STATEMENT MADE UP TO
06/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
19/06/2006
21/11/2006
APRIL ASSOCIATES LIMITED
HERTFORDSHIRE
SG13 7NN
Telephone: 01223852660
TPS: No
Unit A
Trinity Court
Buckingway Business Park Anderson R
Cambridge, Cambridgeshire
CB24 4UQ
Telephone: 789978
Ground Floor Unit E1, The Chase
John Tate Road
Hertford
Hertfordshire SG13 7NN
SG13 7NN
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOLDFIELD 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 BOLDFIELD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLDFIELD 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 |
|---|---|---|---|---|
|
31/05/2023 - Present (1 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Oct 1978 (age: 46) |
Active | Director |
Current: 18 Past: 9 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Nov 1987 (age: 37) |
Active | Director |
Current: 19 Past: 9 |
View Report |
|
19/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1 Past: 2847 |
View Report |
|
19/06/2006 - Present (18 years and 5 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2726 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 12/12/2023 | New Confirmation Statement filed |
| 30/06/2023 | New Confirmation Statement filed |
| 15/06/2023 | New Board Member Philip Waters (926825546) Appointed |
| 15/06/2023 | Annette Marguerite Witmond-Irvine (911503247) has left the board |
| 15/06/2023 | Iain Donald McFarlane (913827157) has left the board |
| 15/06/2023 | Andrew Irvine (911503245) has left the board |
| 15/06/2023 | New Board Member Mark David Bramley (926520795) Appointed |
| 15/06/2023 | New Board Member Benjamin David Page (921496684) Appointed |
| 12/11/2022 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 27/10/2021 | New Accounts filed |
| 19/06/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Accounts filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 29/11/2019 | New Accounts filed |
| 07/06/2019 | New Confirmation Statement filed |
| 21/10/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Accounts filed |
| 21/08/2017 | New Annual Return filed |
| 16/11/2016 | New Accounts filed |
| 16/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 20/07/2015 | New Accounts filed |
| 27/06/2014 | New Annual Return filed |
| 04/09/2013 | New Accounts filed |
| 24/06/2013 | New Annual Return filed |
| 04/06/2013 | Change in Reg. Office |
| 14/11/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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