BOLD MOVE CONSULTING LIMITED

Key Data

Status

Active

Company No.

03540223

Incorporation date

03/04/1998

Size

Micro Entity

Classification

Media representation services (73.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/04/1998)

10/02/2026

Director's details changed for Mr Neil Cadogan Fenwick on 2025-12-03

View PDF (2 pages)

10/02/2026

Director's details changed for Ms Julia Louise Dias Fenwick on 2025-12-03

View PDF (2 pages)

10/02/2026

Secretary's details changed for Mr Neil Cadogan Fenwick on 2025-12-03

View PDF (1 pages)

03/12/2025

Registered office address changed from Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England to 5 Approach Road Raynes Park London SW20 8BA on 2025-12-03

View PDF (1 pages)

17/11/2025

Confirmation statement made on 2025-10-10 with no updates

View PDF (3 pages)

17/09/2025

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

17/02/2025

Micro company accounts made up to 2024-04-30

View PDF (4 pages)

15/10/2024

Confirmation statement made on 2024-10-10 with no updates

View PDF (3 pages)

26/01/2024

Micro company accounts made up to 2023-04-30

View PDF (4 pages)

10/10/2023

Confirmation statement made on 2023-10-10 with no updates

View PDF (3 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

27/01/2023

Micro company accounts made up to 2022-04-30

View PDF (4 pages)

30/04/2022

Micro company accounts made up to 2021-04-30

View PDF (4 pages)

23/04/2022

Confirmation statement made on 2022-04-03 with no updates

View PDF (3 pages)

12/05/2021

Secretary's details changed for Mr Neil Cadogan Fenwick on 2021-05-11

View PDF (1 pages)

11/05/2021

Change of details for Ms Julia Louise Dias Fenwick as a person with significant control on 2021-05-11

View PDF (2 pages)

11/05/2021

Director's details changed for Neil Codagan Fenwick on 2021-05-11

View PDF (2 pages)

11/05/2021

Registered office address changed from 107 Bell Street London NW1 6TL to Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT on 2021-05-11

View PDF (1 pages)

14/04/2021

Confirmation statement made on 2021-04-03 with no updates

View PDF (3 pages)

06/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

07/04/2020

Confirmation statement made on 2020-04-03 with no updates

View PDF (3 pages)

14/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

09/04/2019

Confirmation statement made on 2019-04-03 with no updates

View PDF (3 pages)

15/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

16/04/2018

Confirmation statement made on 2018-04-03 with no updates

View PDF (3 pages)

01/02/2018

Total exemption full accounts made up to 2017-04-30

View PDF (5 pages)

13/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (5 pages)

25/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

06/01/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

18/10/2016

Director's details changed for Julia Louise Dias Raven on 2016-10-18

View PDF (2 pages)

18/05/2016

Resolutions

View PDF (3 pages)

15/04/2016

Annual return made up to 2016-04-03 with full list of shareholders

View PDF (5 pages)

29/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

15/04/2015

Annual return made up to 2015-04-03 with full list of shareholders

View PDF (5 pages)

23/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (3 pages)

09/04/2014

Annual return made up to 2014-04-03 with full list of shareholders

View PDF (5 pages)

31/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

15/04/2013

Annual return made up to 2013-04-03 with full list of shareholders

View PDF (5 pages)

28/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (3 pages)

18/04/2012

Annual return made up to 2012-04-03 with full list of shareholders

View PDF (5 pages)

17/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (3 pages)

13/04/2011

Annual return made up to 2011-04-03 with full list of shareholders

View PDF (5 pages)

09/12/2010

Total exemption full accounts made up to 2010-04-30

View PDF (9 pages)

15/04/2010

Annual return made up to 2010-04-03 with full list of shareholders

View PDF (5 pages)

15/04/2010

Director's details changed for Julia Louise Dias Raven on 2009-12-01

View PDF (2 pages)

15/04/2010

Director's details changed for Neil Codagan Fenwick on 2009-12-01

View PDF (2 pages)

04/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (10 pages)

06/04/2009

Return made up to 03/04/09; full list of members

View PDF (3 pages)

17/12/2008

Total exemption full accounts made up to 2008-04-30

View PDF (10 pages)

01/05/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

26/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (10 pages)

02/05/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

30/10/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (3 pages)

05/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

05/12/2005

Total exemption full accounts made up to 2005-04-30

View PDF (8 pages)

19/04/2005

Return made up to 03/04/05; full list of members

View PDF (2 pages)

05/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (8 pages)

08/05/2004

Return made up to 03/04/04; full list of members

View PDF (7 pages)

17/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

24/04/2003

Return made up to 03/04/03; full list of members

View PDF (7 pages)

14/04/2003

Total exemption full accounts made up to 2002-04-30

View PDF (8 pages)

20/05/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

28/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (8 pages)

11/05/2001

Return made up to 03/04/01; full list of members

View PDF (6 pages)

05/04/2001

Full accounts made up to 2000-04-30

View PDF (6 pages)

01/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

11/04/2000

Return made up to 03/04/00; full list of members

View PDF (6 pages)

24/09/1999

Full accounts made up to 1999-04-30

View PDF (6 pages)

06/05/1999

Return made up to 03/04/99; full list of members

View PDF (0 pages)

06/05/1998

Ad 03/04/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

14/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

Secretary resigned

View PDF (1 pages)

14/04/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/04/1998

New director appointed

View PDF (2 pages)

03/04/1998

Incorporation

View PDF (20 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BOLD MOVE CONSULTING LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

10/10/2026

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
2
142.76K
-
0.00
-
-

2022
2
121.89K
-
0.00
-
-

2023
2
145.99K
-
0.00
-
-

2023
2
145.99K
-
0.00
-
-

Employees

2023

Employees

2 0 % *

Net Assets(GBP)

145.99K £19.77 % *

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	03/04/1998 - 03/04/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	03/04/1998 - 03/04/1998	36021
Ms Julia Louise Dias Fenwick	Director	03/04/1998 - Present	1
Fenwick, Neil Cadogan	Director	03/04/1998 - Present	-
Fenwick, Neil Cadogan	Secretary	03/04/1998 - Present	-

Persons with Significant Control

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

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Description

About BOLD MOVE CONSULTING LIMITED

BOLD MOVE CONSULTING LIMITED is an(a) Active company incorporated on 03/04/1998 with the registered office located at 5 Approach Road, Raynes Park, London SW20 8BA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLD MOVE CONSULTING LIMITED?

BOLD MOVE CONSULTING LIMITED is currently Active. It was registered on 03/04/1998 .

Where is BOLD MOVE CONSULTING LIMITED located?

BOLD MOVE CONSULTING LIMITED is registered at 5 Approach Road, Raynes Park, London SW20 8BA.

What does BOLD MOVE CONSULTING LIMITED do?

BOLD MOVE CONSULTING LIMITED operates in the Media representation services (73.12 - SIC 2007) sector.

How many employees does BOLD MOVE CONSULTING LIMITED have?

BOLD MOVE CONSULTING LIMITED had 2 employees in 2023.

What is the latest filing for BOLD MOVE CONSULTING LIMITED?

The latest filing was on 10/02/2026: Director's details changed for Mr Neil Cadogan Fenwick on 2025-12-03.