BOLDENKA INVESTMENTS LTD

Key Data

Status

Active

Company No.

05930728

Incorporation date

11/09/2006

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2006)

26/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

18/08/2025

Micro company accounts made up to 2025-03-29

View PDF (3 pages)

27/02/2025

Micro company accounts made up to 2024-03-29

View PDF (3 pages)

02/01/2025

Previous accounting period shortened from 2024-03-30 to 2024-03-29

View PDF (1 pages)

13/09/2024

Confirmation statement made on 2024-09-11 with no updates

View PDF (3 pages)

30/08/2024

Registered office address changed from Sovereign House Port Causeway Wirral Bromborough CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 2024-08-30

View PDF (1 pages)

30/07/2024

Administrative restoration application

View PDF (3 pages)

30/07/2024

Confirmation statement made on 2023-09-11 with updates

View PDF (4 pages)

30/07/2024

Micro company accounts made up to 2022-03-31

View PDF (6 pages)

30/07/2024

Micro company accounts made up to 2023-03-31

View PDF (6 pages)

06/06/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

17/02/2022

Micro company accounts made up to 2021-03-30

View PDF (3 pages)

17/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

30/06/2021

Micro company accounts made up to 2020-03-30

View PDF (3 pages)

31/03/2021

Current accounting period shortened from 2020-03-31 to 2020-03-30

View PDF (1 pages)

22/03/2021

Secretary's details changed for Sovereign Secretaries Limited on 2021-03-22

View PDF (1 pages)

17/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

17/08/2020

Secretary's details changed for Sovereign Secretaries Limited on 2020-08-03

View PDF (1 pages)

02/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

13/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

15/04/2019

Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Wirral Bromborough CH62 4TP on 2019-04-15

View PDF (1 pages)

20/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

29/08/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

13/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

11/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

22/12/2016

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

View PDF (3 pages)

12/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

28/01/2016

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

View PDF (3 pages)

11/09/2015

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

View PDF (4 pages)

11/09/2015

Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to 40 Craven Street Charing Cross London WC2N 5NG on 2015-09-11

View PDF (1 pages)

30/12/2014

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

View PDF (3 pages)

15/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

10/04/2014

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

View PDF (3 pages)

04/04/2014

Appointment of Ms. Maria Da Conceicao De Sousa Castel-Branco Ribeiro as a director

View PDF (2 pages)

04/04/2014

Termination of appointment of Antonio Ribeiro as a director

View PDF (1 pages)

29/01/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2014

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

28/01/2014

Appointment of Sovereign Secretaries Limited as a secretary

View PDF (2 pages)

28/01/2014

Termination of appointment of Sovereign Secretaries Ltd as a secretary

View PDF (1 pages)

28/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/09/2013

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

View PDF (10 pages)

20/09/2013

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

View PDF (10 pages)

20/09/2013

Annual return made up to 2012-09-11

View PDF (14 pages)

20/09/2013

Annual return made up to 2011-09-11

View PDF (14 pages)

20/09/2013

Administrative restoration application

View PDF (3 pages)

24/04/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/12/2010

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

View PDF (4 pages)

01/12/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (4 pages)

01/12/2010

Secretary's details changed for Sovereign Secretaries Ltd on 2010-09-11

View PDF (2 pages)

01/12/2010

Director's details changed for Antonio Nuno Castel Branco Ribeiro on 2010-09-11

View PDF (2 pages)

22/06/2010

Previous accounting period extended from 2009-09-30 to 2010-03-31

View PDF (1 pages)

15/09/2009

Return made up to 11/09/09; full list of members

View PDF (3 pages)

21/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

16/01/2009

Total exemption small company accounts made up to 2007-09-30

View PDF (3 pages)

16/09/2008

Return made up to 11/09/08; full list of members

View PDF (3 pages)

18/09/2007

Return made up to 11/09/07; full list of members

View PDF (2 pages)

18/09/2007

Registered office changed on 18/09/07 from: 40 craven street london WC2N 5NG

View PDF (1 pages)

28/06/2007

Director resigned

View PDF (1 pages)

28/06/2007

New director appointed

View PDF (1 pages)

11/09/2006

Incorporation

View PDF (35 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

11/09/2026

Last change occurred

29/03/2025

Accounts

Micro Entity

Last made up date

29/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

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

2021
1
149.64K
-
0.00
-
-

2021
1
149.64K
-
0.00
-
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

149.64K £- *

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
SOVEREIGN SECRETARIES LIMITED	Corporate Secretary	01/03/2013 - Present	182
SOVEREIGN SECRETARIES LTD	Corporate Secretary	11/09/2006 - 01/03/2013	111
SOVEREIGN DIRECTORS (T&C) LIMITED	Corporate Director	11/09/2006 - 11/05/2007	117
De Sousa Castel-Branco Ribeiro, Maria Da Conceicao	Director	03/04/2014 - Present	-
Ribeiro, Antonio Nuno Castel Branco	Director	11/05/2007 - 03/04/2014	-

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

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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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Mixed farming

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02153348

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Description

About BOLDENKA INVESTMENTS LTD

BOLDENKA INVESTMENTS LTD is an(a) Active company incorporated on 11/09/2006 with the registered office located at Office 4 3/F Coachworks Arcade, Northgate Street, Chester CH1 2EY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLDENKA INVESTMENTS LTD?

BOLDENKA INVESTMENTS LTD is currently Active. It was registered on 11/09/2006 .

Where is BOLDENKA INVESTMENTS LTD located?

BOLDENKA INVESTMENTS LTD is registered at Office 4 3/F Coachworks Arcade, Northgate Street, Chester CH1 2EY.

What does BOLDENKA INVESTMENTS LTD do?

BOLDENKA INVESTMENTS LTD operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

How many employees does BOLDENKA INVESTMENTS LTD have?

BOLDENKA INVESTMENTS LTD had 1 employees in 2021.

What is the latest filing for BOLDENKA INVESTMENTS LTD?

The latest filing was on 26/09/2025: Confirmation statement made on 2025-09-11 with no updates.