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BOLDASSET LIMITED

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BOLDASSET LIMITED

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Key Data

Status

Active

Company No.

05581433

Incorporation date

03/10/2005

Size

Dormant

Classification

Dispensing chemist in specialised stores (47.73 - SIC 2007);

Contacts

Registered address

Registered address

Parkwood, Sutton Road, Maidstone ME15 9NECopy
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Latest events (Record since 03/10/2005)
dot icon28/12/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (8 pages)
dot icon06/10/2025
Confirmation statement made on 2025-10-03 with no updates
View PDF (3 pages)
dot icon03/04/2025
Accounts for a dormant company made up to 2024-03-31
View PDF (8 pages)
dot icon16/10/2024
Confirmation statement made on 2024-10-03 with no updates
View PDF (3 pages)
dot icon10/05/2024
Accounts for a dormant company made up to 2023-03-31
View PDF (9 pages)
dot icon06/10/2023
Confirmation statement made on 2023-10-03 with no updates
View PDF (3 pages)
dot icon11/11/2022
Accounts for a dormant company made up to 2022-03-31
View PDF (9 pages)
dot icon17/10/2022
Confirmation statement made on 2022-10-03 with no updates
View PDF (3 pages)
dot icon24/12/2021
Accounts for a dormant company made up to 2021-03-31
View PDF (9 pages)
dot icon13/10/2021
Confirmation statement made on 2021-10-03 with no updates
View PDF (3 pages)
dot icon09/02/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (9 pages)
dot icon21/10/2020
Confirmation statement made on 2020-10-03 with no updates
View PDF (3 pages)
dot icon27/12/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (9 pages)
dot icon25/12/2019
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/12/2019
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/12/2019
Confirmation statement made on 2019-10-03 with no updates
View PDF (3 pages)
dot icon23/12/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (10 pages)
dot icon06/11/2018
Confirmation statement made on 2018-10-03 with no updates
View PDF (3 pages)
dot icon05/01/2018
Accounts for a small company made up to 2017-03-31
View PDF (20 pages)
dot icon25/10/2017
Confirmation statement made on 2017-10-03 with updates
View PDF (4 pages)
dot icon24/10/2017
Cessation of Philip Joseph Brown as a person with significant control on 2016-11-07
View PDF (1 pages)
dot icon24/10/2017
Notification of Paydens Limited as a person with significant control on 2016-11-06
View PDF (2 pages)
dot icon24/10/2017
Cessation of Patricia Mary Brown as a person with significant control on 2016-11-07
View PDF (1 pages)
dot icon21/12/2016
Memorandum and Articles of Association
View PDF (6 pages)
dot icon21/12/2016
Resolutions
View PDF (4 pages)
dot icon07/12/2016
Registration of charge 055814330001, created on 2016-12-02
View PDF (57 pages)
dot icon01/12/2016
Auditor's resignation
View PDF (1 pages)
dot icon08/11/2016
Registered office address changed from Warren House Warren Road Kingston upon Thames Surrey KT2 7HY to Parkwood Sutton Road Maidstone ME15 9NE on 2016-11-08
View PDF (1 pages)
dot icon08/11/2016
Termination of appointment of Victoria Kathleen Louise Good as a director on 2016-11-07
View PDF (1 pages)
dot icon08/11/2016
Termination of appointment of Patricia Mary Brown as a director on 2016-11-07
View PDF (1 pages)
dot icon08/11/2016
Termination of appointment of Oliver Liam O'callaghan-Brown as a director on 2016-11-07
View PDF (1 pages)
dot icon08/11/2016
Termination of appointment of Patricia Mary Brown as a secretary on 2016-11-07
View PDF (1 pages)
dot icon08/11/2016
Appointment of Ms Alison Ware as a secretary on 2016-11-07
View PDF (2 pages)
dot icon08/11/2016
Appointment of Mr John Patrick Mcconville as a director on 2016-11-07
View PDF (2 pages)
dot icon14/10/2016
Confirmation statement made on 2016-10-03 with updates
View PDF (6 pages)
dot icon28/09/2016
Full accounts made up to 2016-03-31
View PDF (22 pages)
dot icon29/04/2016
Termination of appointment of Philip Joseph Brown as a director on 2016-04-23
View PDF (1 pages)
dot icon02/01/2016
Accounts for a medium company made up to 2015-03-31
View PDF (20 pages)
dot icon26/10/2015
Annual return made up to 2015-10-03 with full list of shareholders
View PDF (5 pages)
dot icon03/07/2015
Statement by Directors
View PDF (1 pages)
dot icon03/07/2015
Statement of capital on 2015-07-03
View PDF (4 pages)
dot icon03/07/2015
Solvency Statement dated 24/06/15
View PDF (1 pages)
dot icon03/07/2015
Resolutions
View PDF (1 pages)
dot icon09/01/2015
Accounts for a medium company made up to 2014-03-31
View PDF (20 pages)
dot icon06/10/2014
Annual return made up to 2014-10-03 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2014
Director's details changed for Dr Philip Joseph Brown on 2014-10-02
View PDF (2 pages)
dot icon02/10/2014
Director's details changed for Mrs Patricia Mary Brown on 2014-10-02
View PDF (2 pages)
dot icon02/10/2014
Secretary's details changed for Mrs Patricia Mary Brown on 2014-10-02
View PDF (1 pages)
dot icon26/09/2014
Appointment of Mr Oliver Liam O'callaghan-Brown as a director on 2014-09-14
View PDF (2 pages)
dot icon26/09/2014
Appointment of Mrs Victoria Kathleen Louise Good as a director on 2014-09-14
View PDF (2 pages)
dot icon31/12/2013
Accounts for a medium company made up to 2013-03-31
View PDF (18 pages)
dot icon17/10/2013
Annual return made up to 2013-10-03 with full list of shareholders
View PDF (5 pages)
dot icon21/11/2012
Accounts for a medium company made up to 2012-03-31
View PDF (18 pages)
dot icon04/10/2012
Annual return made up to 2012-10-03 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2012
Register inspection address has been changed from C/O Rubinstein Phillips Llp 19 Buckingham Street London WC2N 6EF United Kingdom
View PDF (1 pages)
dot icon02/11/2011
Accounts for a small company made up to 2011-03-31
View PDF (8 pages)
dot icon07/10/2011
Annual return made up to 2011-10-03 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2010
Accounts for a small company made up to 2010-03-31
View PDF (8 pages)
dot icon03/11/2010
Annual return made up to 2010-10-03 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2009
Accounts for a small company made up to 2009-03-31
View PDF (8 pages)
dot icon07/12/2009
Auditor's resignation
View PDF (1 pages)
dot icon16/10/2009
Annual return made up to 2009-10-03 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2009
Director's details changed for Dr Philip Joseph Brown on 2009-10-03
View PDF (2 pages)
dot icon16/10/2009
Director's details changed for Mrs Patricia Mary Brown on 2009-10-03
View PDF (2 pages)
dot icon16/10/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon25/08/2009
Registered office changed on 25/08/2009 from brook house 10 church terrace richmond surrey TW10 6SE
View PDF (1 pages)
dot icon26/01/2009
Accounts for a small company made up to 2008-03-31
View PDF (7 pages)
dot icon02/12/2008
Return made up to 03/10/08; full list of members
View PDF (4 pages)
dot icon06/11/2007
Accounts for a small company made up to 2007-03-31
View PDF (7 pages)
dot icon31/10/2007
Return made up to 03/10/07; full list of members
View PDF (3 pages)
dot icon30/05/2007
Accounting reference date extended from 31/10/06 to 31/03/07
View PDF (1 pages)
dot icon19/12/2006
Ad 30/11/06--------- £ si 7999898@1=7999898 £ ic 2/7999900
View PDF (2 pages)
dot icon19/12/2006
Resolutions
View PDF (0 pages)
dot icon19/12/2006
Resolutions
View PDF (0 pages)
dot icon19/12/2006
Resolutions
View PDF (0 pages)
dot icon19/12/2006
Resolutions
View PDF (1 pages)
dot icon19/12/2006
£ nc 1000/20000000 30/11/06
View PDF (1 pages)
dot icon19/12/2006
Location of register of members
View PDF (1 pages)
dot icon19/12/2006
Registered office changed on 19/12/06 from: brook house 10 church terrace richmond upon thames surrey TW10 6SE
View PDF (1 pages)
dot icon08/12/2006
Registered office changed on 08/12/06 from: st bridge's house 10 salisbury square london EC4Y 8EH
View PDF (1 pages)
dot icon22/11/2006
Ad 23/01/06--------- £ si 1@1
View PDF (2 pages)
dot icon30/10/2006
Return made up to 03/10/06; full list of members
View PDF (2 pages)
dot icon16/03/2006
Registered office changed on 16/03/06 from: second floor 7 leonard street london EC2A 4AQ
View PDF (1 pages)
dot icon10/02/2006
New secretary appointed;new director appointed
View PDF (3 pages)
dot icon09/02/2006
Secretary resigned
View PDF (1 pages)
dot icon09/02/2006
Director resigned
View PDF (1 pages)
dot icon09/02/2006
New director appointed
View PDF (3 pages)
dot icon03/10/2005
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
ACI DIRECTORS LIMITED
Nominee Director
03/10/2005 - 23/01/2006
595
ACI SECRETARIES LIMITED
Corporate Secretary
03/10/2005 - 23/01/2006
280
Dr Philip Joseph Brown
Director
23/01/2006 - 23/04/2016
34
Brown, Patricia Mary
Director
23/01/2006 - 07/11/2016
48
Mcconville, John Patrick
Director
07/11/2016 - Present
49

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BOLDASSET LIMITED

BOLDASSET LIMITED is an(a) Active company incorporated on 03/10/2005 with the registered office located at Parkwood, Sutton Road, Maidstone ME15 9NE. 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 BOLDASSET LIMITED?

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BOLDASSET LIMITED is currently Active. It was registered on 03/10/2005 .

Where is BOLDASSET LIMITED located?

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BOLDASSET LIMITED is registered at Parkwood, Sutton Road, Maidstone ME15 9NE.

What does BOLDASSET LIMITED do?

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BOLDASSET LIMITED operates in the Dispensing chemist in specialised stores (47.73 - SIC 2007) sector.

What is the latest filing for BOLDASSET LIMITED?

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The latest filing was on 28/12/2025: Accounts for a dormant company made up to 2025-03-31.