BOLD SOLUTIONS GROUP LIMITED

Key Data

Status

Active

Company No.

04107723

Incorporation date

14/11/2000

Size

Unaudited abridged

Classification

Manufacture of other furniture (31.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/11/2000)

16/02/2026

Unaudited abridged accounts made up to 2025-08-31

View PDF (9 pages)

14/01/2026

Confirmation statement made on 2025-11-14 with updates

View PDF (4 pages)

07/11/2025

Director's details changed for Mr Jack Gareth Barker on 2024-11-21

View PDF (2 pages)

24/10/2025

Cessation of Jack Gareth Barker as a person with significant control on 2024-08-31

View PDF (1 pages)

24/10/2025

Notification of Jhet Ltd as a person with significant control on 2024-08-31

View PDF (2 pages)

08/01/2025

Unaudited abridged accounts made up to 2024-08-31

View PDF (9 pages)

18/11/2024

Confirmation statement made on 2024-11-14 with updates

View PDF (5 pages)

21/10/2024

Previous accounting period shortened from 2025-03-31 to 2024-08-31

View PDF (1 pages)

06/06/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (9 pages)

22/02/2024

Registered office address changed from Unit 111 Hartlebury Trading Estate Hartlebury Worcestershire DY10 4JB to The Barns at Moogreen Farm Tenbury Road Kidderminster Worcestershire DY14 9RQ on 2024-02-22

View PDF (1 pages)

27/11/2023

Confirmation statement made on 2023-11-14 with no updates

View PDF (3 pages)

02/06/2023

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

View PDF (9 pages)

21/11/2022

Confirmation statement made on 2022-11-14 with updates

View PDF (5 pages)

26/09/2022

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

View PDF (10 pages)

24/05/2022

Change of details for Mr Jack Gareth Barker as a person with significant control on 2022-05-07

View PDF (2 pages)

24/05/2022

Cessation of Sean Mcvitie as a person with significant control on 2022-05-07

View PDF (1 pages)

24/05/2022

Termination of appointment of Sean Mcvitie as a director on 2022-05-09

View PDF (1 pages)

22/12/2021

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

View PDF (10 pages)

24/11/2021

Confirmation statement made on 2021-11-14 with no updates

View PDF (3 pages)

30/11/2020

Confirmation statement made on 2020-11-14 with no updates

View PDF (3 pages)

20/11/2020

Termination of appointment of Clive Thomas Hatt as a director on 2020-03-16

View PDF (1 pages)

16/09/2020

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

View PDF (8 pages)

09/03/2020

Notification of Sean Mcvitie as a person with significant control on 2019-10-17

View PDF (2 pages)

09/03/2020

Cessation of Angela Dorothy Mcvitie as a person with significant control on 2019-10-17

View PDF (1 pages)

09/12/2019

Confirmation statement made on 2019-11-14 with updates

View PDF (5 pages)

09/12/2019

Director's details changed for Sean Mcvitie on 2019-11-01

View PDF (2 pages)

20/11/2019

Appointment of Sean Mcvitie as a director on 2019-10-17

View PDF (2 pages)

19/11/2019

Termination of appointment of Angela Dorothy Mcvitie as a director on 2019-10-17

View PDF (1 pages)

14/10/2019

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

View PDF (7 pages)

20/12/2018

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

View PDF (9 pages)

26/11/2018

Confirmation statement made on 2018-11-14 with updates

View PDF (4 pages)

29/01/2018

Termination of appointment of Sara Jane Mcconville as a secretary on 2018-01-29

View PDF (1 pages)

16/11/2017

Confirmation statement made on 2017-11-14 with updates

View PDF (5 pages)

16/11/2017

Notification of Angela Dorothy Mcvitie as a person with significant control on 2017-08-30

View PDF (2 pages)

16/11/2017

Notification of Jack Barker as a person with significant control on 2017-08-30

View PDF (2 pages)

16/11/2017

Cessation of Clive Thomas Hatt as a person with significant control on 2017-08-30

View PDF (1 pages)

16/11/2017

Cessation of Phillippa Ann Hatt as a person with significant control on 2017-08-30

View PDF (1 pages)

15/11/2017

Unaudited abridged accounts made up to 2017-03-31

View PDF (10 pages)

02/10/2017

Appointment of Mr Jack Gareth Barker as a director on 2017-09-01

View PDF (2 pages)

02/10/2017

Appointment of Ms Angela Dorothy Mcvitie as a director on 2017-09-01

View PDF (2 pages)

02/10/2017

Termination of appointment of Phillippa Ann Hatt as a director on 2017-09-01

View PDF (1 pages)

30/08/2017

Resolutions

View PDF (2 pages)

30/08/2017

Change of name notice

View PDF (2 pages)

20/12/2016

Confirmation statement made on 2016-11-14 with updates

View PDF (6 pages)

18/12/2016

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

View PDF (5 pages)

25/11/2015

Annual return made up to 2015-11-14 with full list of shareholders

View PDF (4 pages)

20/09/2015

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

View PDF (5 pages)

12/12/2014

Annual return made up to 2014-11-14 with full list of shareholders

View PDF (4 pages)

16/11/2014

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

View PDF (5 pages)

18/11/2013

Annual return made up to 2013-11-14 with full list of shareholders

View PDF (4 pages)

23/09/2013

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

View PDF (9 pages)

30/01/2013

Director's details changed for Phillippa Ann Hatt on 2012-12-21

View PDF (2 pages)

30/01/2013

Director's details changed for Mr Clive Thomas Hatt on 2012-12-21

View PDF (2 pages)

21/12/2012

Annual return made up to 2012-11-14 with full list of shareholders

View PDF (4 pages)

23/05/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

21/11/2011

Annual return made up to 2011-11-14 with full list of shareholders

View PDF (3 pages)

20/10/2011

Director's details changed for Phillippa Ann Hatt on 2011-10-04

View PDF (2 pages)

20/10/2011

Secretary's details changed for Sara Jane Mcconville on 2011-09-27

View PDF (1 pages)

20/10/2011

Director's details changed for Mr Clive Thomas Hatt on 2011-09-27

View PDF (2 pages)

26/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

22/11/2010

Annual return made up to 2010-11-14 with full list of shareholders

View PDF (5 pages)

25/08/2010

Director's details changed for Mr Clive Thomas Hatt on 2010-08-18

View PDF (3 pages)

19/08/2010

Registered office address changed from the Courtyard Hatfield Worcester Worcestershire WR5 2PZ on 2010-08-19

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-11-14 with full list of shareholders

View PDF (5 pages)

11/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

18/12/2008

Return made up to 14/11/08; full list of members

View PDF (4 pages)

24/11/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

13/12/2007

Return made up to 14/11/07; full list of members

View PDF (2 pages)

19/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

07/02/2007

Return made up to 14/11/06; full list of members

View PDF (3 pages)

19/12/2006

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

View PDF (5 pages)

24/01/2006

Return made up to 14/11/05; full list of members

View PDF (3 pages)

26/07/2005

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

View PDF (4 pages)

19/11/2004

Return made up to 14/11/04; full list of members

View PDF (8 pages)

23/06/2004

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

View PDF (5 pages)

10/05/2004

New director appointed

View PDF (1 pages)

29/04/2004

New secretary appointed

View PDF (1 pages)

29/04/2004

Secretary resigned

View PDF (1 pages)

15/04/2004

Ad 01/01/04--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

24/11/2003

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

View PDF (4 pages)

21/11/2003

Return made up to 14/11/03; full list of members

View PDF (6 pages)

22/11/2002

Return made up to 14/11/02; full list of members

View PDF (6 pages)

03/10/2002

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

View PDF (4 pages)

04/03/2002

Registered office changed on 04/03/02 from: the courtyard hatfield worcester worcestershire WR5 2PZ

View PDF (1 pages)

14/11/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

13/09/2001

Registered office changed on 13/09/01 from: 55 drovers way warndon worcester WR3 8QD

View PDF (1 pages)

12/01/2001

New director appointed

View PDF (2 pages)

02/01/2001

New secretary appointed

View PDF (2 pages)

02/01/2001

Accounting reference date extended from 30/11/01 to 31/03/02

View PDF (1 pages)

02/01/2001

Registered office changed on 02/01/01 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL

View PDF (1 pages)

02/01/2001

Ad 01/12/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

14/12/2000

Director resigned

View PDF (1 pages)

14/12/2000

Secretary resigned

View PDF (1 pages)

14/11/2000

Incorporation

View PDF (12 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

31/08/2025

Next confirmation date

14/11/2026

Last change occurred

31/08/2025

Accounts

Unaudited abridged

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

See more events →

Financial Ratios

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

2022
2
37.13K
-
0.00
33.58K
-

2023
1
16.75K
-
0.00
25.01K
-

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
Scott, Stephen John	Nominee Secretary	14/11/2000 - 30/11/2000	1364
Hatt, Phillippa Ann	Director	21/04/2004 - 01/09/2017	3
Hatt, Clive Thomas	Director	30/11/2000 - 16/03/2020	28
Scott, Jacqueline	Nominee Director	14/11/2000 - 30/11/2000	2830
Mcvitie, Sean	Director	17/10/2019 - 09/05/2022	2

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

Reg. date:

12/09/1990

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No. of employees:

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 SOLUTIONS GROUP LIMITED

BOLD SOLUTIONS GROUP LIMITED is an(a) Active company incorporated on 14/11/2000 with the registered office located at The Barns At Moogreen Farm, Tenbury Road, Kidderminster, Worcestershire DY14 9RQ. 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 SOLUTIONS GROUP LIMITED?

BOLD SOLUTIONS GROUP LIMITED is currently Active. It was registered on 14/11/2000 .

Where is BOLD SOLUTIONS GROUP LIMITED located?

BOLD SOLUTIONS GROUP LIMITED is registered at The Barns At Moogreen Farm, Tenbury Road, Kidderminster, Worcestershire DY14 9RQ.

What does BOLD SOLUTIONS GROUP LIMITED do?

BOLD SOLUTIONS GROUP LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for BOLD SOLUTIONS GROUP LIMITED?

The latest filing was on 16/02/2026: Unaudited abridged accounts made up to 2025-08-31.