BOLD SECURITY GROUP (UK) LTD

Key Data

Status

Active

Company No.

07728566

Incorporation date

03/08/2011

Size

Full

Classification

Private security activities (80.10 - SIC 2007);Combined facilities support activities (81.10 - SIC 2007);Other cleaning services (81.29/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/08/2011)

09/04/2026

Appointment of Mr Kevin John Mclean as a director on 2026-03-01

View PDF (2 pages)

27/11/2025

Full accounts made up to 2024-08-31

View PDF (25 pages)

28/10/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (3 pages)

02/10/2025

Cessation of Badar Chaudhry as a person with significant control on 2025-10-02

View PDF (1 pages)

02/10/2025

Notification of Bold Group Holdings Limited as a person with significant control on 2025-10-02

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-09-24 with no updates

View PDF (3 pages)

31/05/2024

Full accounts made up to 2023-08-31

View PDF (25 pages)

25/09/2023

Confirmation statement made on 2023-09-24 with no updates

View PDF (3 pages)

31/03/2023

Full accounts made up to 2022-08-31

View PDF (24 pages)

17/10/2022

Confirmation statement made on 2022-09-24 with updates

View PDF (3 pages)

25/04/2022

Termination of appointment of Graham Peter Hawkins as a director on 2022-03-17

View PDF (1 pages)

17/01/2022

Full accounts made up to 2021-08-31

View PDF (19 pages)

05/12/2021

Change of details for Mr Badar Chaudhry as a person with significant control on 2021-12-01

View PDF (2 pages)

03/11/2021

Director's details changed for Mr Badar Chaudhry on 2021-11-03

View PDF (2 pages)

08/10/2021

Confirmation statement made on 2021-09-24 with updates

View PDF (4 pages)

16/11/2020

Confirmation statement made on 2020-09-24 with no updates

View PDF (3 pages)

03/11/2020

Total exemption full accounts made up to 2020-08-31

View PDF (17 pages)

08/07/2020

Registration of charge 077285660002, created on 2020-06-30

View PDF (24 pages)

18/06/2020

Director's details changed for Mr Badar Chaudhry on 2020-06-11

View PDF (2 pages)

18/06/2020

Director's details changed for Mr Badar Chaudhry on 2020-06-11

View PDF (2 pages)

18/06/2020

Change of details for Mr Badar Chaudhry as a person with significant control on 2020-06-11

View PDF (2 pages)

08/06/2020

Termination of appointment of Syed Atif Ali as a director on 2020-06-05

View PDF (1 pages)

24/12/2019

Total exemption full accounts made up to 2019-08-31

View PDF (16 pages)

07/11/2019

Registration of charge 077285660001, created on 2019-10-31

View PDF (22 pages)

24/09/2019

Confirmation statement made on 2019-09-24 with updates

View PDF (4 pages)

11/09/2019

Statement of capital following an allotment of shares on 2019-09-11

View PDF (3 pages)

03/04/2019

Appointment of Mr Graham Peter Hawkins as a director on 2019-04-01

View PDF (2 pages)

07/03/2019

Total exemption full accounts made up to 2018-08-31

View PDF (15 pages)

28/02/2019

Confirmation statement made on 2019-02-24 with no updates

View PDF (3 pages)

20/02/2019

Change of details for Mr Badar Chaudhry as a person with significant control on 2017-11-27

View PDF (2 pages)

26/11/2018

Registered office address changed from , Unit 3, the Old Courthouse, Orsett Road, Grays, Essex, RM17 5DD, United Kingdom to Unit 29, Globe Industrial Estate Rectory Road Grays RM17 6st on 2018-11-26

View PDF (1 pages)

04/04/2018

Confirmation statement made on 2018-02-24 with no updates

View PDF (3 pages)

13/02/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

01/02/2018

Appointment of Mr Syed Atif Ali as a director on 2018-02-01

View PDF (2 pages)

08/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

02/03/2017

Confirmation statement made on 2017-02-24 with updates

View PDF (5 pages)

24/02/2016

Annual return made up to 2016-02-24 with full list of shareholders

View PDF (3 pages)

11/02/2016

Certificate of change of name

View PDF (3 pages)

11/02/2016

Director's details changed for Mr Badar Chaudhry on 2016-02-11

View PDF (2 pages)

11/02/2016

Registered office address changed from , 466 Cranbrook Road, Ilford, Essex, IG2 6LE, England to Unit 29, Globe Industrial Estate Rectory Road Grays RM17 6st on 2016-02-11

View PDF (1 pages)

11/02/2016

Director's details changed for Mr Badar Chaudhry on 2016-01-28

View PDF (2 pages)

28/01/2016

Certificate of change of name

View PDF (3 pages)

27/01/2016

Appointment of Mr Badar Chaudhry as a director on 2016-01-26

View PDF (2 pages)

27/01/2016

Termination of appointment of Bryan Anthony Thornton as a director on 2016-01-26

View PDF (1 pages)

27/01/2016

Registered office address changed from , Dept 2, 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA to Unit 29, Globe Industrial Estate Rectory Road Grays RM17 6st on 2016-01-27

View PDF (1 pages)

27/01/2016

Termination of appointment of Cfs Secretaries Limited as a director on 2016-01-26

View PDF (1 pages)

11/12/2015

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

30/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (2 pages)

30/09/2015

Appointment of Cfs Secretaries Limited as a director on 2015-09-29

View PDF (2 pages)

30/09/2015

Appointment of Mr Bryan Anthony Thornton as a director on 2015-09-29

View PDF (2 pages)

29/09/2015

Registered office address changed from , Gf2 5 High Street, Westbury on Trym, Bristol, BS9 3BY, United Kingdom to Unit 29, Globe Industrial Estate Rectory Road Grays RM17 6st on 2015-09-29

View PDF (1 pages)

06/08/2015

Termination of appointment of Peter Anthony Valaitis as a director on 2015-08-06

View PDF (1 pages)

06/08/2015

Registered office address changed from , the Bristol Office 2nd Floor, 5 High Street Westbury on Trym, Bristol, BS9 3BY to Unit 29, Globe Industrial Estate Rectory Road Grays RM17 6st on 2015-08-06

View PDF (1 pages)

11/09/2014

Annual return made up to 2014-08-03

View PDF (3 pages)

10/09/2014

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

21/11/2013

Director's details changed for Mr Peter Valaitis on 2013-11-20

View PDF (2 pages)

12/09/2013

Annual return made up to 2013-09-11

View PDF (3 pages)

11/09/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

27/03/2013

Registered office address changed from , the Bristol Office 2nd Floor 5 High Street, Westbury-on-Trym, Bristol, BS9 3BY, United Kingdom on 2013-03-27

View PDF (1 pages)

06/09/2012

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

30/08/2012

Annual return made up to 2012-08-03 with full list of shareholders

View PDF (3 pages)

30/08/2012

Registered office address changed from , the Bristol Office 2 Southfield Road, Westbury on Trym, Bristol, BS9 3BH, United Kingdom on 2012-08-30

View PDF (1 pages)

03/08/2011

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

69 *

* during past year

Number of employees

230

2022

+62.34 % *

* during past year

Cash in Bank

£4,606,789.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

24/09/2026

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
161
1.90M
-
0.00
2.84M
-

2022
230
2.91M
-
42.62M
4.61M
-

2022
230
2.91M
-
42.62M
4.61M
-

Employees

2022

Employees

230 43 % *

Net Assets(GBP)

2.91M £53.13 % *

Total Assets(GBP)

Turnover(GBP)

42.62M £- *

Cash in Bank(GBP)

4.61M £62.34 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Valaitis, Peter Anthony	Director	03/08/2011 - 06/08/2015	15302
CFS SCRETARIES LIMITED	Corporate Director	29/09/2015 - 26/01/2016	5670
Thornton, Bryan Anthony	Director	29/09/2015 - 26/01/2016	8465
Chaudhry, Badar	Director	26/01/2016 - Present	33
Ali, Syed Atif	Director	01/02/2018 - 05/06/2020	15

Persons with Significant Control

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

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MONTANE LTD3 Freeman Court, North Seaton Ind Est, Ashington, Northumberland NE63 0YF

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Description

About BOLD SECURITY GROUP (UK) LTD

BOLD SECURITY GROUP (UK) LTD is an(a) Active company incorporated on 03/08/2011 with the registered office located at Unit 29, Globe Industrial Estate, Rectory Road, Grays RM17 6ST. There are currently 2 active directors according to the latest confirmation statement. Number of employees 230 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLD SECURITY GROUP (UK) LTD?

BOLD SECURITY GROUP (UK) LTD is currently Active. It was registered on 03/08/2011 .

Where is BOLD SECURITY GROUP (UK) LTD located?

BOLD SECURITY GROUP (UK) LTD is registered at Unit 29, Globe Industrial Estate, Rectory Road, Grays RM17 6ST.

What does BOLD SECURITY GROUP (UK) LTD do?

BOLD SECURITY GROUP (UK) LTD operates in the Private security activities (80.10 - SIC 2007) sector.

How many employees does BOLD SECURITY GROUP (UK) LTD have?

BOLD SECURITY GROUP (UK) LTD had 230 employees in 2022.

What is the latest filing for BOLD SECURITY GROUP (UK) LTD?

The latest filing was on 09/04/2026: Appointment of Mr Kevin John Mclean as a director on 2026-03-01.