BOLDFIELD LIMITED

Key Data

Status

Dissolved

Company No.

05850605

Incorporation date

19/06/2006

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/06/2006)

22/04/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

04/02/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/01/2025

Application to strike the company off the register

View PDF (3 pages)

20/12/2024

Confirmation statement made on 2024-12-06 with updates

View PDF (4 pages)

24/06/2024

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

View PDF (12 pages)

19/04/2024

Cessation of Grantcroft Limited as a person with significant control on 2024-03-04

View PDF (1 pages)

19/04/2024

Notification of Grantcroft Ihc Limited as a person with significant control on 2024-03-04

View PDF (2 pages)

31/03/2024

Current accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

14/03/2024

Satisfaction of charge 058506050002 in full

View PDF (1 pages)

14/03/2024

Satisfaction of charge 058506050001 in full

View PDF (1 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (4 pages)

19/10/2023

Previous accounting period extended from 2023-03-31 to 2023-06-30

View PDF (1 pages)

06/10/2023

Previous accounting period shortened from 2023-06-30 to 2023-03-31

View PDF (1 pages)

26/06/2023

Resolutions

View PDF (3 pages)

26/06/2023

Memorandum and Articles of Association

View PDF (4 pages)

26/06/2023

Confirmation statement made on 2023-05-30 with no updates

View PDF (3 pages)

13/06/2023

Registered office address changed from Unit a Trinity Court Buckingway Business Park, Anderson Road Swavesey Cambridge CB24 4UQ to Ground Floor Unit E1, the Chase John Tate Road Hertford Hertfordshire SG13 7NN on 2023-06-13

View PDF (1 pages)

13/06/2023

Termination of appointment of Annette Marguerite Witmond-Irvine as a secretary on 2023-05-31

View PDF (1 pages)

13/06/2023

Cessation of Annette Marguerite Witmond-Irvine as a person with significant control on 2023-05-31

View PDF (1 pages)

13/06/2023

Termination of appointment of Andrew Irvine as a director on 2023-05-31

View PDF (1 pages)

13/06/2023

Cessation of Iain Donald Mcfarlane as a person with significant control on 2023-05-31

View PDF (1 pages)

13/06/2023

Cessation of Andrew Peter Irvine as a person with significant control on 2023-05-31

View PDF (1 pages)

13/06/2023

Appointment of Mr Benjamin David Page as a director on 2023-05-31

View PDF (2 pages)

13/06/2023

Appointment of Mr Mark David Bramley as a director on 2023-05-31

View PDF (2 pages)

13/06/2023

Appointment of Mr Philip Waters as a director on 2023-05-31

View PDF (2 pages)

13/06/2023

Termination of appointment of Iain Donald Mcfarlane as a director on 2023-05-31

View PDF (1 pages)

13/06/2023

Notification of Grantcroft Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

10/06/2023

Resolutions

View PDF (2 pages)

09/06/2023

Registration of charge 058506050002, created on 2023-06-05

View PDF (60 pages)

06/06/2023

Registration of charge 058506050001, created on 2023-06-05

View PDF (61 pages)

05/06/2023

Statement of company's objects

View PDF (2 pages)

08/11/2022

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

30/05/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

22/10/2021

Total exemption full accounts made up to 2021-06-30

View PDF (10 pages)

16/06/2021

Statement of capital following an allotment of shares on 2021-02-25

View PDF (3 pages)

15/06/2021

Confirmation statement made on 2021-06-02 with updates

View PDF (5 pages)

03/12/2020

Total exemption full accounts made up to 2020-06-30

View PDF (11 pages)

02/06/2020

Confirmation statement made on 2020-06-02 with updates

View PDF (4 pages)

01/06/2020

Secretary's details changed for Annette Margarete Witmond Irvine on 2020-06-01

View PDF (1 pages)

26/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

03/06/2019

Confirmation statement made on 2019-06-03 with no updates

View PDF (3 pages)

18/10/2018

Total exemption full accounts made up to 2018-06-30

View PDF (11 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

31/10/2017

Total exemption full accounts made up to 2017-06-30

View PDF (12 pages)

17/08/2017

Confirmation statement made on 2017-07-12 with no updates

View PDF (3 pages)

11/11/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (6 pages)

12/07/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (7 pages)

12/07/2016

Annual return made up to 2016-06-19 with full list of shareholders

View PDF (6 pages)

07/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

16/07/2015

Annual return made up to 2015-06-19 with full list of shareholders

View PDF (4 pages)

05/11/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

23/06/2014

Annual return made up to 2014-06-19 with full list of shareholders

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

19/06/2013

Annual return made up to 2013-06-19 with full list of shareholders

View PDF (4 pages)

19/06/2013

Director's details changed for Mr Iain Donald Mcfarlane on 2013-06-10

View PDF (2 pages)

19/06/2013

Director's details changed for Andrew Irvine on 2013-06-10

View PDF (2 pages)

19/06/2013

Secretary's details changed for Annette Margarete Witmond Irvine on 2013-06-10

View PDF (1 pages)

31/05/2013

Registered office address changed from Cambridge House 91 High Street Longstanton Cambridge Cambridgeshire CB24 3BS United Kingdom on 2013-05-31

View PDF (1 pages)

08/11/2012

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

View PDF (4 pages)

27/07/2012

Annual return made up to 2012-06-19 with full list of shareholders

View PDF (5 pages)

26/09/2011

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

View PDF (5 pages)

20/06/2011

Annual return made up to 2011-06-19 with full list of shareholders

View PDF (5 pages)

27/09/2010

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

View PDF (5 pages)

22/06/2010

Annual return made up to 2010-06-19 with full list of shareholders

View PDF (5 pages)

22/06/2010

Registered office address changed from Cambridge House, 91 High Street Longstanton Cambridge Canbridgeshire CB24 3BS on 2010-06-22

View PDF (1 pages)

21/06/2010

Director's details changed for Mr Iain Donald Mcfarlane on 2009-10-01

View PDF (2 pages)

21/06/2010

Director's details changed for Andrew Irvine on 2009-10-01

View PDF (2 pages)

26/03/2010

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

View PDF (4 pages)

03/09/2009

Return made up to 19/06/09; full list of members

View PDF (4 pages)

13/05/2009

Director appointed mr iain donald mcfarlane

View PDF (1 pages)

30/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

03/12/2008

Return made up to 19/06/08; full list of members

View PDF (3 pages)

06/06/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (5 pages)

22/06/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

21/06/2007

Registered office changed on 21/06/07 from: four gables hastingwood essex CM17 9LA

View PDF (1 pages)

21/11/2006

Certificate of change of name

View PDF (2 pages)

23/08/2006

New secretary appointed

View PDF (2 pages)

23/08/2006

New director appointed

View PDF (2 pages)

23/08/2006

Registered office changed on 23/08/06 from: c/o c dennis & co., Equity house 4-6 market street old harlow essex CM17 0AH

View PDF (1 pages)

20/06/2006

Director resigned

View PDF (1 pages)

20/06/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BOLDFIELD 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

31/03/2023

Next confirmation date

06/12/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

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
Irvine, Andrew	Director	05/07/2006 - 31/05/2023	6
Mcfarlane, Iain Donald	Director	29/07/2008 - 31/05/2023	6
Page, Benjamin David	Director	31/05/2023 - Present	33
Bramley, Mark David	Director	31/05/2023 - Present	27
Waters, Philip	Director	31/05/2023 - Present	26

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
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BOLDFIELD LIMITED

BOLDFIELD LIMITED is an(a) Dissolved company incorporated on 19/06/2006 with the registered office located at Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN. There are currently 3 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 BOLDFIELD LIMITED?

BOLDFIELD LIMITED is currently Dissolved. It was registered on 19/06/2006 and dissolved on 22/04/2025.

Where is BOLDFIELD LIMITED located?

BOLDFIELD LIMITED is registered at Ground Floor Unit E1, The Chase, John Tate Road, Hertford, Hertfordshire SG13 7NN.

What does BOLDFIELD LIMITED do?

BOLDFIELD LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for BOLDFIELD LIMITED?

The latest filing was on 22/04/2025: Final Gazette dissolved via voluntary strike-off.