BOLD SYSTEMS LIMITED

Key Data

Status

Active

Company No.

12846840

Incorporation date

31/08/2020

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2020)

16/02/2026

Confirmation statement made on 2025-11-17 with no updates

View PDF (3 pages)

30/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

20/11/2024

Confirmation statement made on 2024-11-17 with updates

View PDF (4 pages)

02/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

22/08/2024

Termination of appointment of Jemma Belghoul as a secretary on 2024-08-21

View PDF (1 pages)

22/08/2024

Appointment of Marc Adrian Russell Cooke as a director on 2024-08-21

View PDF (2 pages)

22/07/2024

Termination of appointment of Patrick James Cusk as a director on 2024-07-19

View PDF (1 pages)

19/07/2024

Director's details changed for Mr Patrick James Cusk on 2024-02-23

View PDF (2 pages)

16/07/2024

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

30/11/2023

Director's details changed for Stephane Manos on 2023-11-01

View PDF (2 pages)

30/11/2023

Change of details for Valsoft Uk Holdings Limited as a person with significant control on 2023-11-01

View PDF (2 pages)

30/11/2023

Confirmation statement made on 2023-11-17 with updates

View PDF (4 pages)

27/11/2023

Director's details changed for Mr Patrick James Cusk on 2023-06-01

View PDF (2 pages)

19/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (44 pages)

19/10/2023

Accounts for a dormant company made up to 2021-12-31

View PDF (12 pages)

31/08/2023

Registration of charge 128468400001, created on 2023-08-18

View PDF (38 pages)

24/08/2023

Appointment of Mrs Jemma Belghoul as a secretary on 2023-08-24

View PDF (2 pages)

14/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/12/2022

Confirmation statement made on 2022-11-17 with no updates

View PDF (3 pages)

17/11/2021

Confirmation statement made on 2021-11-17 with updates

View PDF (6 pages)

20/08/2021

Director's details changed for Mr Patrick James Cusk on 2021-08-17

View PDF (2 pages)

20/08/2021

Notification of Valsoft Uk Holdings Limited as a person with significant control on 2021-08-17

View PDF (2 pages)

20/08/2021

Cessation of Brian James William Kelly as a person with significant control on 2021-08-17

View PDF (1 pages)

20/08/2021

Appointment of Mr Patrick James Cusk as a director on 2021-08-17

View PDF (2 pages)

20/08/2021

Director's details changed for Stephane Manos on 2021-08-17

View PDF (2 pages)

20/08/2021

Termination of appointment of Jane Margaret Bailey as a director on 2021-08-17

View PDF (1 pages)

20/08/2021

Appointment of Stephane Manos as a director on 2021-08-17

View PDF (2 pages)

20/08/2021

Termination of appointment of Brian James William Kelly as a director on 2021-08-17

View PDF (1 pages)

20/08/2021

Termination of appointment of Daniel Mostyn Geffrey Hawkins as a director on 2021-08-17

View PDF (1 pages)

22/07/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

29/04/2021

Confirmation statement made on 2021-04-29 with updates

View PDF (4 pages)

09/10/2020

Change of details for Mrs Brian James William Kelly as a person with significant control on 2020-09-28

View PDF (2 pages)

06/10/2020

Appointment of Ms Jane Margaret Bailey as a director on 2020-09-28

View PDF (2 pages)

06/10/2020

Statement of capital following an allotment of shares on 2020-09-28

View PDF (4 pages)

06/10/2020

Current accounting period shortened from 2021-08-31 to 2020-12-31

View PDF (1 pages)

31/08/2020

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

17/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cusk, Patrick James	Director	17/08/2021 - 19/07/2024	25
Kelly, Brian James William	Director	31/08/2020 - 17/08/2021	10
Hawkins, Daniel Mostyn Geffrey	Director	31/08/2020 - 17/08/2021	7
Manos, Stephane	Director	17/08/2021 - Present	28
Bailey, Jane Margaret	Director	28/09/2020 - 17/08/2021	1

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BOLD SYSTEMS LIMITED

BOLD SYSTEMS LIMITED is an(a) Active company incorporated on 31/08/2020 with the registered office located at 27 Old Gloucester Street, London WC1N 3AX. There are currently 2 active directors 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 SYSTEMS LIMITED?

BOLD SYSTEMS LIMITED is currently Active. It was registered on 31/08/2020 .

Where is BOLD SYSTEMS LIMITED located?

BOLD SYSTEMS LIMITED is registered at 27 Old Gloucester Street, London WC1N 3AX.

What does BOLD SYSTEMS LIMITED do?

BOLD SYSTEMS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOLD SYSTEMS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2025-11-17 with no updates.