BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD

Key Data

Status

Active

Company No.

02183663

Incorporation date

26/10/1987

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/1987)

16/12/2025

Director's details changed for Corinne Evens on 2025-12-16

View PDF (2 pages)

16/12/2025

Change of details for Miss Corinne Evens as a person with significant control on 2025-12-16

View PDF (2 pages)

05/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (4 pages)

27/08/2025

Total exemption full accounts made up to 2025-03-31

View PDF (15 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with updates

View PDF (5 pages)

25/10/2024

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

21/03/2024

Director's details changed for Corinne Evens on 2024-01-01

View PDF (2 pages)

21/03/2024

Director's details changed for Mr Roisen Mark Sater on 2024-01-01

View PDF (2 pages)

12/02/2024

Change of details for Miss Corinne Lena Davin Evens as a person with significant control on 2024-02-12

View PDF (2 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

19/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (16 pages)

26/07/2023

Registered office address changed from 2 C/O Severin Dartmouth Street London SW1H 9BP England to 23 Dorset Road C/O Severin Finance London SW8 1EF on 2023-07-26

View PDF (1 pages)

12/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (17 pages)

07/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

29/11/2022

Confirmation statement made on 2022-10-26 with no updates

View PDF (3 pages)

10/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (19 pages)

02/12/2021

Confirmation statement made on 2021-10-26 with no updates

View PDF (3 pages)

11/01/2021

Termination of appointment of Alon Bar as a director on 2020-12-29

View PDF (1 pages)

31/12/2020

Director's details changed for Mr Mark Rosen Sater on 2020-10-01

View PDF (2 pages)

07/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (19 pages)

26/10/2020

Confirmation statement made on 2020-10-26 with no updates

View PDF (3 pages)

20/10/2020

Appointment of Mr Mark Rosen Sater as a director on 2020-10-01

View PDF (2 pages)

05/05/2020

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

View PDF (3 pages)

17/01/2020

Confirmation statement made on 2020-01-15 with no updates

View PDF (3 pages)

26/06/2019

Registered office address changed from 35 4th Floor Portman Square London W1H 6LR England to 2 C/O Severin Dartmouth Street London SW1H 9BP on 2019-06-26

View PDF (1 pages)

12/06/2019

Registered office address changed from Elizabeth House Ground Floor 54-58 High Street Edgware Middlesex HA8 7EJ to 35 4th Floor Portman Square London W1H 6LR on 2019-06-12

View PDF (1 pages)

28/05/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

15/01/2019

Confirmation statement made on 2019-01-15 with updates

View PDF (4 pages)

10/10/2018

Total exemption full accounts made up to 2018-03-31

View PDF (10 pages)

15/01/2018

Confirmation statement made on 2018-01-15 with no updates

View PDF (3 pages)

24/11/2017

Director's details changed for Corinne Evens on 2017-07-15

View PDF (2 pages)

24/11/2017

Change of details for Miss Corinne Lena Davin Evens as a person with significant control on 2017-07-15

View PDF (2 pages)

17/08/2017

Termination of appointment of James Davis as a director on 2017-08-15

View PDF (1 pages)

22/06/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

24/01/2017

Confirmation statement made on 2017-01-15 with updates

View PDF (5 pages)

07/07/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

18/03/2016

Appointment of Mr Alon Bar as a director on 2016-02-25

View PDF (2 pages)

15/01/2016

Annual return made up to 2016-01-15 with full list of shareholders

View PDF (4 pages)

30/12/2015

Termination of appointment of Gil Erez as a director on 2015-12-30

View PDF (1 pages)

30/12/2015

Termination of appointment of Gil Erez as a secretary on 2015-12-30

View PDF (1 pages)

24/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

15/01/2015

Annual return made up to 2015-01-15 with full list of shareholders

View PDF (6 pages)

04/12/2014

Resolutions

View PDF (24 pages)

04/12/2014

Statement of company's objects

View PDF (2 pages)

01/12/2014

Certificate of change of name

View PDF (2 pages)

01/12/2014

Change of name notice

View PDF (2 pages)

21/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

20/01/2014

Annual return made up to 2014-01-18 with full list of shareholders

View PDF (6 pages)

12/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

18/01/2013

Annual return made up to 2013-01-18 with full list of shareholders

View PDF (6 pages)

07/01/2013

Full accounts made up to 2012-03-31

View PDF (16 pages)

23/11/2012

Termination of appointment of Parthenon S.A. as a director

View PDF (2 pages)

23/11/2012

Appointment of James Davis as a director

View PDF (3 pages)

20/01/2012

Annual return made up to 2012-01-18 with full list of shareholders

View PDF (6 pages)

17/01/2012

Amended full accounts made up to 2011-03-31

View PDF (16 pages)

22/12/2011

Full accounts made up to 2011-03-31

View PDF (16 pages)

18/01/2011

Annual return made up to 2011-01-18 with full list of shareholders

View PDF (6 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (16 pages)

21/01/2010

Annual return made up to 2010-01-18 with full list of shareholders

View PDF (5 pages)

21/01/2010

Director's details changed for Parthenon S.A. on 2010-01-18

View PDF (1 pages)

15/01/2010

Full accounts made up to 2009-03-31

View PDF (19 pages)

07/10/2009

Secretary's details changed for Gil Erez on 2009-10-02

View PDF (1 pages)

07/10/2009

Director's details changed for Corinne Evens on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Gil Erez on 2009-10-02

View PDF (2 pages)

28/01/2009

Full accounts made up to 2008-03-31

View PDF (16 pages)

19/01/2009

Return made up to 18/01/09; full list of members

View PDF (4 pages)

19/01/2009

Location of register of members

View PDF (1 pages)

06/02/2008

Return made up to 18/01/08; full list of members

View PDF (2 pages)

21/01/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

14/06/2007

Memorandum and Articles of Association

View PDF (13 pages)

11/06/2007

Certificate of change of name

View PDF (2 pages)

15/02/2007

Return made up to 18/01/07; full list of members

View PDF (3 pages)

15/02/2007

New secretary appointed

View PDF (1 pages)

24/01/2007

New director appointed

View PDF (2 pages)

24/01/2007

New director appointed

View PDF (2 pages)

12/01/2007

Secretary resigned

View PDF (1 pages)

12/01/2007

Director resigned

View PDF (1 pages)

12/01/2007

New director appointed

View PDF (2 pages)

22/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

22/02/2006

Return made up to 18/01/06; full list of members

View PDF (2 pages)

19/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

05/04/2005

Return made up to 18/01/05; full list of members

View PDF (6 pages)

14/12/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

29/03/2004

Return made up to 18/01/04; full list of members

View PDF (7 pages)

15/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

13/02/2003

Return made up to 18/01/03; full list of members

View PDF (4 pages)

26/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

29/04/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

07/02/2002

Return made up to 18/01/02; full list of members

View PDF (6 pages)

18/01/2002

Delivery ext'd 3 mth 31/03/01

View PDF (1 pages)

30/05/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

27/02/2001

Secretary's particulars changed

View PDF (2 pages)

15/02/2001

Return made up to 18/01/01; full list of members

View PDF (6 pages)

28/12/2000

Registered office changed on 28/12/00 from: c/o raymond harris & dollar 5 staple inn holborn bars london WC1V 7QS

View PDF (1 pages)

28/12/2000

Delivery ext'd 3 mth 31/03/00

View PDF (1 pages)

16/02/2000

Return made up to 18/01/00; full list of members

View PDF (6 pages)

28/09/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

12/05/1999

Amended full accounts made up to 1998-03-31

View PDF (9 pages)

27/04/1999

Return made up to 18/01/99; no change of members

View PDF (4 pages)

27/04/1999

New secretary appointed

View PDF (2 pages)

26/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

24/06/1998

New director appointed

View PDF (2 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

29/01/1998

Return made up to 18/01/98; full list of members

View PDF (6 pages)

25/03/1997

Return made up to 18/01/97; no change of members

View PDF (4 pages)

06/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/03/1997

Secretary resigned;director resigned

View PDF (1 pages)

28/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

28/10/1996

Secretary resigned;director resigned

View PDF (1 pages)

23/09/1996

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

22/03/1996

Return made up to 18/01/96; full list of members

View PDF (6 pages)

29/11/1995

Ad 25/11/95--------- £ si 9000@1=9000 £ ic 21/9021

View PDF (2 pages)

27/06/1995

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

04/04/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

04/04/1995

Director resigned;new director appointed

View PDF (0 pages)

09/02/1995

Return made up to 18/01/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

11/04/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

02/02/1994

Return made up to 18/01/94; no change of members

View PDF (0 pages)

18/04/1993

Accounts for a dormant company made up to 1993-03-31

View PDF (1 pages)

29/03/1993

Return made up to 18/01/93; full list of members

View PDF (6 pages)

29/03/1993

Registered office changed on 29/03/93 from: 5 staple inn holborn bars london WC1V 7QS

View PDF (0 pages)

18/10/1992

Accounts for a dormant company made up to 1992-03-31

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18/10/1992

Accounts for a dormant company made up to 1991-10-31

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02/04/1992

Resolutions

View PDF (0 pages)

02/04/1992

Accounts for a dormant company made up to 1991-03-31

View PDF (0 pages)

02/04/1992

Return made up to 18/01/92; full list of members

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02/04/1992

Accounting reference date shortened from 31/10 to 31/03

View PDF (0 pages)

15/05/1991

Secretary's particulars changed;secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/03/1991

Resolutions

View PDF (0 pages)

13/03/1991

Resolutions

View PDF (0 pages)

13/03/1991

Full accounts made up to 1990-10-31

View PDF (0 pages)

13/03/1991

Return made up to 18/01/91; no change of members

View PDF (0 pages)

26/01/1990

Accounts for a small company made up to 1989-10-31

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26/01/1990

Return made up to 18/01/90; no change of members

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10/02/1989

Accounts for a small company made up to 1988-10-31

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31/01/1989

Registered office changed on 31/01/89 from: "fiddlers green" clandon road west clandon guildford GU4 7TL

View PDF (0 pages)

31/01/1989

Director resigned

View PDF (0 pages)

31/01/1989

Return made up to 18/01/89; full list of members

View PDF (0 pages)

08/02/1988

Accounting reference date shortened from 31/07 to 31/10

View PDF (0 pages)

30/10/1987

Accounting reference date notified as 31/07

View PDF (0 pages)

26/10/1987

Incorporation

View PDF (18 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-1 *

* during past year

Number of employees

2023

+97.01 % *

* during past year

Cash in Bank

£180,642.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

04/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
0
2.49M
-
0.00
298.91K
-

2022
1
2.74M
-
0.00
91.69K
-

2023
0
2.46M
-
17.27K
180.64K
-

2023
0
2.46M
-
17.27K
180.64K
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

2.46M £-10.02 % *

Total Assets(GBP)

Turnover(GBP)

17.27K £- *

Cash in Bank(GBP)

180.64K £97.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bar, Alon	Director	25/02/2016 - 29/12/2020	-
Nantwi, Paul Kwasi	Secretary	27/08/1996 - 05/12/1996	-
Erez, Gil	Director	20/10/2006 - 30/12/2015	1
PARTHENON S.A.	Corporate Director	20/10/2006 - 09/11/2012	-
Nantwi, Paul Kwasi	Director	27/08/1996 - 05/12/1996	-

Persons with Significant Control

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

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Description

About BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD

BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD is an(a) Active company incorporated on 26/10/1987 with the registered office located at 23 Dorset Road, C/O Severin Finance, London SW8 1EF. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD?

BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD is currently Active. It was registered on 26/10/1987 .

Where is BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD located?

BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD is registered at 23 Dorset Road, C/O Severin Finance, London SW8 1EF.

What does BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD do?

BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BOLD-ROCK MANAGEMENT AND INVESTMENTS LTD?

The latest filing was on 16/12/2025: Director's details changed for Corinne Evens on 2025-12-16.