BOLD INTERNATIONAL PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02506601

Incorporation date

30/05/1990

Size

Total Exemption Full

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/05/1990)

28/10/2025

Confirmation statement made on 2025-10-22 with updates

View PDF (5 pages)

18/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (12 pages)

08/11/2024

Confirmation statement made on 2024-10-22 with updates

View PDF (5 pages)

27/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (12 pages)

15/11/2023

Confirmation statement made on 2023-10-22 with updates

View PDF (5 pages)

30/08/2023

Total exemption full accounts made up to 2022-10-31

View PDF (12 pages)

03/11/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

28/10/2022

Total exemption full accounts made up to 2021-10-31

View PDF (12 pages)

28/10/2021

Confirmation statement made on 2021-10-22 with updates

View PDF (5 pages)

30/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (13 pages)

21/07/2021

Notification of Bold International Properties Holdings Limited as a person with significant control on 2021-06-11

View PDF (2 pages)

08/07/2021

Cessation of Peter Stephen Neumark as a person with significant control on 2021-06-11

View PDF (3 pages)

08/07/2021

Cessation of Iain George Sharp as a person with significant control on 2021-06-11

View PDF (3 pages)

30/06/2021

Termination of appointment of Mark Peter Griffiths as a director on 2021-06-11

View PDF (1 pages)

30/10/2020

Total exemption full accounts made up to 2019-10-31

View PDF (13 pages)

23/10/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

01/04/2020

Registered office address changed from 24 Oriel Chambers Water Street Liverpool Merseyside L2 8TD to Greenacre Old Quay Lane Parkgate Neston Cheshire CH64 6QR on 2020-04-01

View PDF (1 pages)

28/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

15/07/2019

Total exemption full accounts made up to 2018-10-31

View PDF (13 pages)

30/05/2019

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

31/08/2018

Group of companies' accounts made up to 2017-10-31

View PDF (13 pages)

31/07/2018

Previous accounting period shortened from 2017-10-31 to 2017-10-30

View PDF (1 pages)

08/06/2018

Confirmation statement made on 2018-05-30 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (7 pages)

05/06/2017

Confirmation statement made on 2017-05-30 with updates

View PDF (6 pages)

09/08/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (7 pages)

14/06/2016

Annual return made up to 2016-05-30 with full list of shareholders

View PDF (5 pages)

14/06/2016

Director's details changed for Iain George Sharp on 2016-05-29

View PDF (2 pages)

13/06/2016

Director's details changed for Mark Peter Griffiths on 2015-07-01

View PDF (2 pages)

13/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (7 pages)

04/07/2015

Annual return made up to 2015-05-30 with full list of shareholders

View PDF (15 pages)

11/08/2014

Accounts for a small company made up to 2013-10-31

View PDF (8 pages)

30/06/2014

Annual return made up to 2014-05-30

View PDF (15 pages)

31/07/2013

Accounts for a small company made up to 2012-10-31

View PDF (8 pages)

12/06/2013

Annual return made up to 2013-05-30

View PDF (15 pages)

16/10/2012

Registered office address changed from Queen Insurance Buildings 9 Queen Avenue Liverpool L2 4TZ on 2012-10-16

View PDF (2 pages)

29/08/2012

Accounts for a small company made up to 2011-10-31

View PDF (7 pages)

02/08/2012

Annual return made up to 2012-05-30 with full list of shareholders

View PDF (15 pages)

12/10/2011

Appointment of Mark Peter Griffiths as a director

View PDF (3 pages)

03/08/2011

Accounts for a small company made up to 2010-10-31

View PDF (7 pages)

29/06/2011

Annual return made up to 2011-05-30

View PDF (14 pages)

15/07/2010

Accounts for a small company made up to 2009-10-31

View PDF (7 pages)

28/06/2010

Annual return made up to 2010-05-30

View PDF (10 pages)

27/08/2009

Appointment terminated director and secretary raymond griffiths

View PDF (1 pages)

27/08/2009

Accounts for a small company made up to 2008-10-31

View PDF (6 pages)

23/06/2009

Return made up to 30/05/09; full list of members

View PDF (7 pages)

23/07/2008

Particulars of a mortgage or charge / charge no: 32

View PDF (3 pages)

11/07/2008

Accounts for a small company made up to 2007-10-31

View PDF (6 pages)

08/07/2008

Particulars of a mortgage or charge/398 / charge no: 31

View PDF (4 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 23

View PDF (3 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 25

View PDF (3 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 24

View PDF (4 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 26

View PDF (3 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 27

View PDF (3 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 30

View PDF (3 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 28

View PDF (3 pages)

27/06/2008

Particulars of a mortgage or charge / charge no: 29

View PDF (3 pages)

25/06/2008

Return made up to 30/05/08; no change of members

View PDF (8 pages)

22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

22/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (2 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

View PDF (1 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (2 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (1 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (1 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (1 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (1 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

View PDF (3 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

View PDF (3 pages)

21/05/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (2 pages)

26/02/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

27/06/2007

Return made up to 30/05/07; no change of members

View PDF (8 pages)

31/05/2007

Accounts for a small company made up to 2006-10-31

View PDF (7 pages)

21/06/2006

Return made up to 30/05/06; full list of members

View PDF (9 pages)

25/05/2006

Accounts for a small company made up to 2005-10-31

View PDF (6 pages)

01/07/2005

Return made up to 30/05/05; full list of members

View PDF (9 pages)

06/06/2005

Accounts for a small company made up to 2004-10-31

View PDF (6 pages)

03/02/2005

Accounts for a small company made up to 2003-10-31

View PDF (6 pages)

28/06/2004

Return made up to 30/05/04; full list of members

View PDF (9 pages)

23/06/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

10/06/2003

Return made up to 30/05/03; full list of members

View PDF (9 pages)

29/06/2002

Full accounts made up to 2001-10-31

View PDF (13 pages)

11/06/2002

Return made up to 30/05/02; full list of members

View PDF (9 pages)

15/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

15/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

15/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

30/08/2001

Full accounts made up to 2000-10-31

View PDF (13 pages)

14/06/2001

Return made up to 30/05/01; full list of members

View PDF (8 pages)

19/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2000

Full accounts made up to 1999-10-31

View PDF (15 pages)

07/06/2000

Return made up to 30/05/00; full list of members

View PDF (8 pages)

28/10/1999

Full accounts made up to 1998-10-31

View PDF (15 pages)

20/10/1999

Return made up to 30/05/99; full list of members

View PDF (6 pages)

01/10/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

19/06/1998

Return made up to 30/05/98; no change of members

View PDF (6 pages)

03/04/1998

Registered office changed on 03/04/98 from: rectory lane winwick warrington WA2 8TD

View PDF (0 pages)

16/02/1998

Secretary resigned

View PDF (1 pages)

16/02/1998

New secretary appointed

View PDF (2 pages)

15/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

15/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

19/08/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1997

Full accounts made up to 1996-10-31

View PDF (16 pages)

17/06/1997

Return made up to 30/05/97; no change of members

View PDF (7 pages)

05/08/1996

Particulars of mortgage/charge

View PDF (4 pages)

07/07/1996

Full accounts made up to 1995-10-31

View PDF (15 pages)

15/06/1996

Return made up to 30/05/96; full list of members

View PDF (10 pages)

23/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/02/1996

Memorandum and Articles of Association

View PDF (7 pages)

20/02/1996

Resolutions

View PDF (8 pages)

20/02/1996

Resolutions

View PDF (1 pages)

28/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

29/06/1995

Full accounts made up to 1994-10-31

View PDF (16 pages)

09/06/1995

Return made up to 30/05/95; no change of members

View PDF (0 pages)

08/06/1995

Particulars of mortgage/charge

View PDF (4 pages)

25/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

07/04/1995

Registered office changed on 07/04/95 from: neills road bold st helens WA9 4TU

View PDF (1 pages)

28/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (34 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (44 pages)

07/08/1994

Full accounts made up to 1993-10-31

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15/06/1994

Return made up to 30/05/94; full list of members

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17/05/1994

New director appointed

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10/05/1994

New secretary appointed

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10/05/1994

Secretary resigned

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10/05/1994

Director resigned

View PDF (0 pages)

10/05/1994

Ad 28/04/94--------- £ si 48958@1=48958 £ ic 1042/50000

View PDF (0 pages)

10/05/1994

Resolutions

View PDF (0 pages)

10/05/1994

Resolutions

View PDF (0 pages)

10/05/1994

£ nc 1042/50000 28/04/94

View PDF (0 pages)

06/05/1994

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

15/11/1993

Particulars of mortgage/charge

View PDF (0 pages)

30/09/1993

Particulars of mortgage/charge

View PDF (0 pages)

06/09/1993

Resolutions

View PDF (0 pages)

06/09/1993

Resolutions

View PDF (0 pages)

06/09/1993

Ad 20/08/93--------- £ si 42@1=42 £ ic 1000/1042

View PDF (0 pages)

06/09/1993

£ nc 1000/1042 20/08/93

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17/08/1993

Full group accounts made up to 1992-10-31

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06/06/1993

Return made up to 30/05/93; full list of members

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21/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

04/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

19/11/1992

Auditor's resignation

View PDF (0 pages)

26/08/1992

Memorandum and Articles of Association

View PDF (0 pages)

24/08/1992

Resolutions

View PDF (0 pages)

24/08/1992

Resolutions

View PDF (0 pages)

17/06/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

17/06/1992

New director appointed

View PDF (0 pages)

10/06/1992

Return made up to 30/05/92; full list of members

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10/06/1992

Registered office changed on 10/06/92

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08/05/1992

Particulars of mortgage/charge

View PDF (0 pages)

21/04/1992

Particulars of mortgage/charge

View PDF (0 pages)

12/02/1992

Return made up to 30/05/91; full list of members

View PDF (0 pages)

31/01/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

28/01/1992

Particulars of mortgage/charge

View PDF (0 pages)

27/11/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/06/1991

Memorandum and Articles of Association

View PDF (0 pages)

27/06/1991

Resolutions

View PDF (0 pages)

11/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

27/07/1990

Ad 09/07/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (0 pages)

27/07/1990

Accounting reference date notified as 31/10

View PDF (0 pages)

20/07/1990

Memorandum and Articles of Association

View PDF (0 pages)

17/07/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/07/1990

Director resigned;new director appointed

View PDF (0 pages)

16/07/1990

Certificate of change of name

View PDF (2 pages)

13/07/1990

Registered office changed on 13/07/90 from: 2 baches street london N1 6UB

View PDF (0 pages)

11/07/1990

Resolutions

View PDF (0 pages)

30/05/1990

Incorporation

View PDF (9 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/10/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

30/10/2025

Next due on

30/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
14.98M
-
0.00
3.46M
-

2022
2
12.47M
-
0.00
1.43M
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Cotterill, Mark Bernard	Director	25/02/1994 - 02/02/1998	14
Griffiths, Mark Peter	Director	02/09/2011 - 11/06/2021	1
Sharp, Iain George	Secretary	02/02/1998 - Present	1
Griffiths, Raymond Gordon	Secretary	29/05/1991 - 16/07/2009	1

Persons with Significant Control

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

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Description

About BOLD INTERNATIONAL PROPERTIES LIMITED

BOLD INTERNATIONAL PROPERTIES LIMITED is an(a) Active company incorporated on 30/05/1990 with the registered office located at Greenacre Old Quay Lane, Parkgate, Neston, Cheshire CH64 6QR. There is currently 1 active director 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 INTERNATIONAL PROPERTIES LIMITED?

BOLD INTERNATIONAL PROPERTIES LIMITED is currently Active. It was registered on 30/05/1990 .

Where is BOLD INTERNATIONAL PROPERTIES LIMITED located?

BOLD INTERNATIONAL PROPERTIES LIMITED is registered at Greenacre Old Quay Lane, Parkgate, Neston, Cheshire CH64 6QR.

What does BOLD INTERNATIONAL PROPERTIES LIMITED do?

BOLD INTERNATIONAL PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BOLD INTERNATIONAL PROPERTIES LIMITED?

The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-22 with updates.