BOLDBRAND LIMITED

Key Data

Status

Active

Company No.

05851730

Incorporation date

20/06/2006

Size

Micro Entity

Classification

Taxi operation (49.32 - SIC 2007);Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2006)

26/03/2026

Change of details for Mr Yiannakis Chrisanthos Panayiotou as a person with significant control on 2023-09-16

View PDF (2 pages)

24/03/2026

Termination of appointment of Peter Panayiotou as a director on 2026-03-24

View PDF (1 pages)

02/01/2026

Registered office address changed from 10 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX England to 1, First Floor Cowley Mill Road Uxbridge Choose UB8 2FX on 2026-01-02

View PDF (1 pages)

20/06/2025

Confirmation statement made on 2025-06-20 with no updates

View PDF (3 pages)

17/06/2025

Micro company accounts made up to 2024-08-31

View PDF (4 pages)

11/10/2024

Director's details changed for Mr Yiannakis Chrisanthos Panayiotou on 2024-10-11

View PDF (2 pages)

11/10/2024

Change of details for Mr Yiannakis Chrisanthos Panayiotou as a person with significant control on 2024-10-11

View PDF (2 pages)

11/10/2024

Change of details for Mr Peter John Panayiotou as a person with significant control on 2024-10-11

View PDF (2 pages)

03/09/2024

Change of details for Mr Peter John Panayiojou as a person with significant control on 2024-09-03

View PDF (2 pages)

31/08/2024

Micro company accounts made up to 2023-08-31

View PDF (4 pages)

02/07/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

04/09/2023

Amended micro company accounts made up to 2021-08-31

View PDF (3 pages)

01/09/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

03/07/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

01/09/2022

Registered office address changed from Unit 10 Brook Business Park Cowley Mill Road Uxbridge UB8 2FX England to 10 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX on 2022-09-01

View PDF (1 pages)

23/06/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

21/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

22/10/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

11/08/2021

Registered office address changed from Boldbrand Ltd T/a Bch London Unit 1 Airlinks Industrial Estate Spitfire Way Hounslow TW5 9NR England to Unit 10 Brook Business Park Cowley Mill Road Uxbridge UB8 2FX on 2021-08-11

View PDF (1 pages)

23/07/2021

Registration of charge 058517300003, created on 2021-07-22

View PDF (23 pages)

07/07/2021

Satisfaction of charge 058517300002 in full

View PDF (1 pages)

29/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

09/10/2020

Termination of appointment of Peter John Panayiotou as a director on 2020-10-05

View PDF (1 pages)

09/10/2020

Termination of appointment of Kyriacoula Panayiotou as a director on 2020-10-09

View PDF (1 pages)

18/09/2020

Appointment of Mr Peter John Panayiotou as a director on 2020-09-18

View PDF (2 pages)

18/09/2020

Appointment of Mrs Kyriacoula Panayiotou as a director on 2020-09-18

View PDF (2 pages)

31/08/2020

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

View PDF (9 pages)

06/07/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

03/02/2020

Satisfaction of charge 058517300001 in full

View PDF (1 pages)

29/01/2020

Registration of charge 058517300002, created on 2020-01-29

View PDF (17 pages)

16/10/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/10/2019

Unaudited abridged accounts made up to 2018-08-31

View PDF (8 pages)

08/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

28/06/2019

Previous accounting period extended from 2018-08-30 to 2018-08-31

View PDF (1 pages)

31/05/2019

Previous accounting period shortened from 2018-08-31 to 2018-08-30

View PDF (1 pages)

17/01/2019

Notification of Yiannakis Chrisanthos Panayiotou as a person with significant control on 2016-06-01

View PDF (2 pages)

17/01/2019

Notification of Peter John Panayiojou as a person with significant control on 2016-06-01

View PDF (2 pages)

22/08/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/08/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

21/08/2018

Total exemption full accounts made up to 2017-08-31

View PDF (9 pages)

31/07/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/04/2018

Registered office address changed from , 3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX to Boldbrand Ltd T/a Bch London Unit 1 Airlinks Industrial Estate Spitfire Way Hounslow TW5 9NR on 2018-04-17

View PDF (1 pages)

27/10/2017

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

View PDF (5 pages)

31/07/2017

Confirmation statement made on 2017-06-20 with no updates

View PDF (3 pages)

14/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

05/07/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

07/01/2016

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

27/10/2015

Registration of charge 058517300001, created on 2015-10-26

View PDF (39 pages)

16/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (4 pages)

26/02/2015

Registered office address changed from , 1 Air Links Industrial Estate, Spitfire Way, Hounslow, TW5 9NR to Boldbrand Ltd T/a Bch London Unit 1 Airlinks Industrial Estate Spitfire Way Hounslow TW5 9NR on 2015-02-26

View PDF (1 pages)

25/11/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (4 pages)

24/11/2014

Registered office address changed from , Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ to Boldbrand Ltd T/a Bch London Unit 1 Airlinks Industrial Estate Spitfire Way Hounslow TW5 9NR on 2014-11-24

View PDF (1 pages)

24/11/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

09/09/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/03/2014

Previous accounting period extended from 2013-06-30 to 2013-08-31

View PDF (1 pages)

15/05/2013

Annual return made up to 2013-04-01 with full list of shareholders

View PDF (4 pages)

15/05/2013

Termination of appointment of Secretarial Services Uk Limited as a secretary

View PDF (1 pages)

31/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

07/11/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (4 pages)

26/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

View PDF (4 pages)

04/08/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (4 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

11/02/2011

Appointment of Mr Peter Panayiotou as a director

View PDF (2 pages)

25/06/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (4 pages)

25/06/2010

Director's details changed for Mr Yiannakis Chrisanthos Panayiotou on 2010-03-31

View PDF (2 pages)

25/06/2010

Secretary's details changed for Secretarial Services Uk Limited on 2010-03-31

View PDF (2 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

16/02/2010

Appointment of Mr Yiannakis Chrisanthos Panayiotou as a director

View PDF (3 pages)

15/02/2010

Termination of appointment of Peter Panayiotou as a director

View PDF (2 pages)

07/07/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

24/06/2009

Return made up to 20/06/09; full list of members

View PDF (3 pages)

12/08/2008

Ad 12/08/08\gbp si 1@1=1\gbp ic 1/2\

View PDF (1 pages)

12/08/2008

Return made up to 20/06/08; full list of members

View PDF (3 pages)

07/08/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

30/07/2008

Appointment terminated director peter panayiotou

View PDF (1 pages)

30/07/2008

Director appointed peter panayiotou

View PDF (2 pages)

27/11/2007

Return made up to 20/06/07; full list of members

View PDF (6 pages)

27/11/2007

Director resigned

View PDF (1 pages)

09/10/2007

New director appointed

View PDF (2 pages)

12/07/2007

New secretary appointed

View PDF (1 pages)

12/07/2007

Registered office changed on 12/07/07 from: 17 finns business park, bowen hurst lane mill lane, crundall farnham, GU10 5HP

View PDF (1 pages)

12/07/2007

New director appointed

View PDF (1 pages)

10/07/2007

Secretary resigned

View PDF (1 pages)

10/07/2007

Director resigned

View PDF (1 pages)

31/05/2007

Registered office changed on 31/05/07 from: 16 churchill way, cardiff, CF10 2DX

View PDF (1 pages)

20/06/2006

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

31/08/2024

Next confirmation date

20/06/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

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
10
783.69K
-
0.00
-
-

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
Panayiotou, Peter	Director	04/07/2008 - 12/02/2010	6
Panayiotou, Peter	Director	11/02/2011 - 24/03/2026	6
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	20/06/2006 - 10/07/2006	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	20/06/2006 - 10/07/2006	15962
SECRETARIAL SERVICES (UK) LIMITED	Corporate Secretary	19/06/2007 - 01/04/2013	29

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

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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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Description

About BOLDBRAND LIMITED

BOLDBRAND LIMITED is an(a) Active company incorporated on 20/06/2006 with the registered office located at 1, First Floor, Cowley Mill Road, Uxbridge, Choose UB8 2FX. 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 BOLDBRAND LIMITED?

BOLDBRAND LIMITED is currently Active. It was registered on 20/06/2006 .

Where is BOLDBRAND LIMITED located?

BOLDBRAND LIMITED is registered at 1, First Floor, Cowley Mill Road, Uxbridge, Choose UB8 2FX.

What does BOLDBRAND LIMITED do?

BOLDBRAND LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for BOLDBRAND LIMITED?

The latest filing was on 26/03/2026: Change of details for Mr Yiannakis Chrisanthos Panayiotou as a person with significant control on 2023-09-16.