BOLD GROUP LIMITED

Key Data

Status

Active

Company No.

05441451

Incorporation date

03/05/2005

Size

Small

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/2005)

30/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (10 pages)

29/05/2025

Confirmation statement made on 2025-05-29 with no updates

View PDF (3 pages)

06/05/2025

Confirmation statement made on 2025-04-29 with updates

View PDF (4 pages)

31/03/2025

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

22/08/2024

Termination of appointment of Jemma Belghoul as a secretary on 2024-08-21

View PDF (1 pages)

22/08/2024

Appointment of Marc Adrian Russell Cooke as a director on 2024-08-21

View PDF (2 pages)

22/07/2024

Termination of appointment of Patrick James Cusk as a director on 2024-07-19

View PDF (1 pages)

19/07/2024

Director's details changed for Mr Patrick James Cusk on 2024-02-23

View PDF (2 pages)

16/07/2024

Accounts for a small company made up to 2022-12-31

View PDF (17 pages)

16/05/2024

Confirmation statement made on 2024-04-29 with updates

View PDF (4 pages)

15/05/2024

Director's details changed for Mr Patrick James Cusk on 2024-04-29

View PDF (2 pages)

14/05/2024

Director's details changed for Mr Patrick James Cusk on 2024-02-23

View PDF (2 pages)

14/05/2024

Director's details changed for Stephane Manos on 2024-04-29

View PDF (2 pages)

12/12/2023

Director's details changed for Mr Patrick James Cusk on 2023-11-02

View PDF (2 pages)

20/11/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/11/2023

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (14 pages)

13/11/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

13/11/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (44 pages)

06/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (44 pages)

24/08/2023

Appointment of Mrs Jemma Belghoul as a secretary on 2023-08-24

View PDF (2 pages)

25/07/2023

Confirmation statement made on 2023-04-29 with updates

View PDF (4 pages)

18/07/2023

Director's details changed for Mr Patrick James Cusk on 2023-04-29

View PDF (2 pages)

18/07/2023

Change of details for Bold Systems Limited as a person with significant control on 2023-04-29

View PDF (2 pages)

14/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/2023

Registered office address changed from , Unit 6 Harrier Court, Exeter Airport, Clyst Honiton, Exeter, EX5 2DR, England to 27 Old Gloucester Street London WC1N 3AX on 2023-02-28

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

20/08/2021

Termination of appointment of Kathryn Kelly as a director on 2021-08-17

View PDF (1 pages)

20/08/2021

Director's details changed for Mr Patrick Cusk on 2021-08-17

View PDF (2 pages)

20/08/2021

Termination of appointment of Daniel Mostyn Geffrey Hawkins as a director on 2021-08-17

View PDF (1 pages)

20/08/2021

Appointment of Mr Patrick James Cusk as a director on 2021-08-17

View PDF (2 pages)

20/08/2021

Appointment of Stephane Manos as a director on 2021-08-17

View PDF (2 pages)

20/08/2021

Termination of appointment of Brian James William Kelly as a director on 2021-08-17

View PDF (1 pages)

20/08/2021

Termination of appointment of Brigitte Hawkins as a director on 2021-08-17

View PDF (1 pages)

20/08/2021

Termination of appointment of Jane Margaret Bailey as a director on 2021-08-17

View PDF (1 pages)

20/08/2021

Termination of appointment of Jane Margaret Bailey as a secretary on 2021-08-17

View PDF (1 pages)

20/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (6 pages)

23/12/2020

Resolutions

View PDF (1 pages)

06/10/2020

Cessation of Brian James William Kelly as a person with significant control on 2020-09-28

View PDF (1 pages)

06/10/2020

Notification of Bold Systems Limited as a person with significant control on 2020-09-28

View PDF (2 pages)

18/09/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (11 pages)

07/05/2020

Confirmation statement made on 2020-05-03 with no updates

View PDF (3 pages)

24/04/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

27/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

30/05/2019

Confirmation statement made on 2019-05-03 with no updates

View PDF (3 pages)

29/11/2018

Satisfaction of charge 054414510004 in full

View PDF (1 pages)

29/11/2018

Satisfaction of charge 3 in full

View PDF (1 pages)

28/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (10 pages)

15/05/2018

Confirmation statement made on 2018-05-03 with no updates

View PDF (3 pages)

25/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (10 pages)

18/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

08/05/2017

Registered office address changed from , Unit 10 Webster Court, Carina Park Westbrook, Warrington, Cheshire, WA5 8WD to 27 Old Gloucester Street London WC1N 3AX on 2017-05-08

View PDF (1 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

06/05/2016

Annual return made up to 2016-05-03 with full list of shareholders

View PDF (7 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

07/05/2015

Annual return made up to 2015-05-03 with full list of shareholders

View PDF (7 pages)

08/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

13/06/2014

Registration of charge 054414510004

View PDF (13 pages)

08/05/2014

Annual return made up to 2014-05-03 with full list of shareholders

View PDF (7 pages)

03/01/2014

Appointment of Mrs Brigitte Hawkins as a director

View PDF (2 pages)

03/01/2014

Director's details changed for Mrs Kathryn Kelly on 2013-10-18

View PDF (2 pages)

03/01/2014

Appointment of Mrs Kathryn Kelly as a director

View PDF (2 pages)

09/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (10 pages)

28/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (6 pages)

25/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (7 pages)

08/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (6 pages)

13/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

20/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (6 pages)

21/12/2010

Registered office address changed from , Westbrook House, Westbrook Way, Warrington, Cheshire, WA5 8UH on 2010-12-21

View PDF (1 pages)

30/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

28/05/2010

Annual return made up to 2010-05-03 with full list of shareholders

View PDF (8 pages)

12/01/2010

Director's details changed for Daniel Mostyn Geffrey Hawkins on 2010-01-12

View PDF (2 pages)

12/01/2010

Director's details changed for Jane Margaret Bailey on 2010-01-12

View PDF (2 pages)

12/01/2010

Secretary's details changed for Jane Margaret Bailey on 2010-01-12

View PDF (1 pages)

12/01/2010

Director's details changed for Brian James William Kelly on 2010-01-12

View PDF (2 pages)

09/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

09/01/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

21/11/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (10 pages)

24/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

20/05/2009

Return made up to 03/05/09; full list of members

View PDF (7 pages)

20/05/2009

Location of register of members

View PDF (1 pages)

02/10/2008

Return made up to 03/05/08; full list of members

View PDF (7 pages)

19/09/2008

Director and secretary's change of particulars / jane grove / 28/08/2008

View PDF (2 pages)

01/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

08/08/2008

Gbp ic 105/100\19/10/07\gbp sr 5@1=5\

View PDF (2 pages)

05/03/2008

Resolutions

View PDF (24 pages)

15/01/2008

Ad 18/10/07--------- £ si 2@1=2 £ si 2@1=2 £ si 1@1=1 £ ic 100/105

View PDF (2 pages)

29/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

26/07/2007

Location of register of members

View PDF (1 pages)

15/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/05/2007

Return made up to 03/05/07; full list of members

View PDF (3 pages)

31/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

25/05/2006

Return made up to 03/05/06; full list of members

View PDF (3 pages)

16/05/2006

Registered office changed on 16/05/06 from:\7-8 eghams court, boston drive, bourne end, buckinghamshire SL8 5YS

View PDF (1 pages)

16/05/2006

Accounting reference date shortened from 31/05/06 to 31/12/05

View PDF (1 pages)

24/08/2005

Certificate of change of name

View PDF (2 pages)

06/07/2005

Resolutions

View PDF (0 pages)

06/07/2005

Resolutions

View PDF (17 pages)

06/07/2005

£ nc 100/1000 10/06/05

View PDF (1 pages)

23/06/2005

Registered office changed on 23/06/05 from:\14 oxford court, manchester, greater manchester M2 3WQ

View PDF (1 pages)

23/06/2005

Ad 10/06/05--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

23/06/2005

Secretary resigned

View PDF (1 pages)

23/06/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/2005

New director appointed

View PDF (2 pages)

23/06/2005

Director resigned

View PDF (1 pages)

31/05/2005

New director appointed

View PDF (2 pages)

03/05/2005

Incorporation

View PDF (26 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/05/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cusk, Patrick James	Director	17/08/2021 - 19/07/2024	25
Kelly, Kathryn	Director	18/10/2013 - 17/08/2021	3
Hawkins, Brigitte	Director	18/10/2013 - 17/08/2021	3
Raftery, Paul Matthew	Secretary	03/05/2005 - 10/06/2005	70
Thompson, Alan Christopher	Director	03/05/2005 - 23/05/2005	173

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BOLD GROUP LIMITED

BOLD GROUP LIMITED is an(a) Active company incorporated on 03/05/2005 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOLD GROUP LIMITED?

BOLD GROUP LIMITED is currently Active. It was registered on 03/05/2005 .

Where is BOLD GROUP LIMITED located?

BOLD GROUP LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BOLD GROUP LIMITED do?

BOLD GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOLD GROUP LIMITED?

The latest filing was on 30/09/2025: Accounts for a small company made up to 2024-12-31.