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BOLD GROUP LIMITED - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
Company Information
- Company registration number
- 05441451
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 27 Old Gloucester Street
- London
- WC1N 3AX
- England 27 Old Gloucester Street, London, WC1N 3AX, England UK
Management
- Managing Directors
- CUSK, Patrick James
- MANOS, Stephane
- Company secretaries
- BELGHOUL, Jemma
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-03
- Age Of Company 2005-05-03 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Bold Systems Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BRAND NEW CO (274) LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-05-03
- Annual Return
- Due Date: 2025-05-13
- Last Date: 2024-04-29
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BOLD GROUP LIMITED Company Description
- BOLD GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 05441451. Its current trading status is "live". It was registered 2005-05-03. It was previously called BRAND NEW CO (274) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-05-03.It can be contacted at 27 Old Gloucester Street .
Get BOLD GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bold Group Limited - 27 Old Gloucester Street, London, WC1N 3AX, England, United Kingdom
- 2005-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-05-14) - CH01
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change-person-director-company-with-change-date (2024-05-15) - CH01
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confirmation-statement-with-updates (2024-05-16) - CS01
keyboard_arrow_right 2023
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legacy (2023-11-13) - GUARANTEE2
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gazette-notice-compulsory (2023-02-28) - GAZ1
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change-registered-office-address-company-with-date-old-address-new-address (2023-02-28) - AD01
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legacy (2023-10-06) - PARENT_ACC
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appoint-person-secretary-company-with-name-date (2023-08-24) - AP03
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confirmation-statement-with-updates (2023-07-25) - CS01
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change-to-a-person-with-significant-control (2023-07-18) - PSC05
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change-person-director-company-with-change-date (2023-07-18) - CH01
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gazette-filings-brought-up-to-date (2023-03-14) - DISS40
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change-person-director-company-with-change-date (2023-12-12) - CH01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-20) - AA
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legacy (2023-11-20) - AGREEMENT2
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legacy (2023-11-13) - PARENT_ACC
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-22) - CS01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-20) - TM01
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change-person-director-company-with-change-date (2021-08-20) - CH01
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appoint-person-director-company-with-name-date (2021-08-20) - AP01
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confirmation-statement-with-updates (2021-04-29) - CS01
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termination-secretary-company-with-name-termination-date (2021-08-20) - TM02
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accounts-with-accounts-type-total-exemption-full (2021-07-20) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-07) - CS01
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mortgage-satisfy-charge-full (2020-04-24) - MR04
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resolution (2020-12-23) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2020-09-18) - AA
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notification-of-a-person-with-significant-control (2020-10-06) - PSC02
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cessation-of-a-person-with-significant-control (2020-10-06) - PSC07
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-09-27) - AA
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confirmation-statement-with-no-updates (2019-05-30) - CS01
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-11-29) - MR04
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accounts-with-accounts-type-unaudited-abridged (2018-09-28) - AA
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confirmation-statement-with-no-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-09-25) - AA
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confirmation-statement-with-updates (2017-05-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-08) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-06) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-03) - AP01
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change-person-director-company-with-change-date (2014-01-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-08-08) - AA
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mortgage-create-with-deed-with-charge-number (2014-06-13) - MR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-28) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-20) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-registered-office-address-company-with-date-old-address (2010-12-21) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-28) - AR01
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change-person-secretary-company-with-change-date (2010-01-12) - CH03
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legacy (2010-01-09) - MG01
keyboard_arrow_right 2009
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legacy (2009-11-21) - MG01
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accounts-with-accounts-type-total-exemption-small (2009-10-24) - AA
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legacy (2009-05-20) - 363a
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legacy (2009-05-20) - 353
keyboard_arrow_right 2008
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legacy (2008-10-02) - 363a
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legacy (2008-09-19) - 288c
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legacy (2008-08-08) - 169
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resolution (2008-03-05) - RESOLUTIONS
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legacy (2008-01-15) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2008-09-01) - AA
keyboard_arrow_right 2007
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legacy (2007-05-15) - 288c
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accounts-with-accounts-type-dormant (2007-07-29) - AA
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legacy (2007-07-26) - 353
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legacy (2007-05-14) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-31) - AA
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legacy (2006-05-25) - 363a
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legacy (2006-05-16) - 287
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legacy (2006-05-16) - 225
keyboard_arrow_right 2005
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legacy (2005-06-23) - 288b
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legacy (2005-06-23) - 288a
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legacy (2005-06-23) - 88(2)R
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resolution (2005-07-06) - RESOLUTIONS
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legacy (2005-07-06) - 123
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incorporation-company (2005-05-03) - NEWINC
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certificate-change-of-name-company (2005-08-24) - CERTNM
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legacy (2005-06-23) - 287
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legacy (2005-05-31) - 288a