BOLDGLEN LIMITED

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BOLDGLEN LIMITED

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Key Data

Status

Active

Company No.

02264444

Incorporation date

03/06/1988

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 High Street, Sheerness, Kent ME12 1NYCopy
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Latest events (Record since 03/06/1988)
dot icon21/01/2026
Confirmation statement made on 2026-01-06 with updates
dot icon28/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon06/01/2025
Confirmation statement made on 2025-01-06 with updates
dot icon03/01/2025
Termination of appointment of Thomas Bennie Cunningham as a secretary on 2024-10-28
dot icon03/01/2025
Notification of Gail Simmonds as a person with significant control on 2024-10-28
dot icon03/01/2025
Cessation of Annie Hastie Cunningham as a person with significant control on 2024-10-28
dot icon03/01/2025
Cessation of Thomas Bennie Cunningham as a person with significant control on 2024-10-28
dot icon23/12/2024
Cancellation of shares. Statement of capital on 2024-10-28
dot icon28/11/2024
Purchase of own shares.
dot icon04/11/2024
Appointment of Mrs Francesca Squillaci-Emery as a director on 2024-11-04
dot icon30/10/2024
Appointment of Mrs Gail Simmonds as a director on 2024-10-25
dot icon30/10/2024
Termination of appointment of Annie Hastie Cunningham as a director on 2024-10-28
dot icon30/10/2024
Termination of appointment of Thomas Bennie Cunningham as a director on 2024-10-28
dot icon01/10/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/06/2024
Confirmation statement made on 2024-06-12 with no updates
dot icon20/11/2023
Total exemption full accounts made up to 2023-03-31
dot icon13/06/2023
Confirmation statement made on 2023-06-12 with no updates
dot icon21/12/2022
Total exemption full accounts made up to 2022-03-31
dot icon13/06/2022
Confirmation statement made on 2022-06-12 with no updates
dot icon01/09/2021
Total exemption full accounts made up to 2021-03-31
dot icon17/06/2021
Confirmation statement made on 2021-06-12 with no updates
dot icon30/09/2020
Total exemption full accounts made up to 2020-03-31
dot icon23/06/2020
Confirmation statement made on 2020-06-12 with no updates
dot icon27/09/2019
Total exemption full accounts made up to 2019-03-31
dot icon09/08/2019
Director's details changed for Mr Thomas Bennie Cunningham on 2019-07-30
dot icon09/08/2019
Director's details changed for Mrs Annie Hastie Cunningham on 2019-07-30
dot icon09/08/2019
Change of details for Mr Thomas Bennie Cunningham as a person with significant control on 2019-07-30
dot icon09/08/2019
Change of details for Mrs Annie Hastie Cunningham as a person with significant control on 2019-07-30
dot icon19/06/2019
Confirmation statement made on 2019-06-12 with no updates
dot icon20/07/2018
Total exemption full accounts made up to 2018-03-31
dot icon14/06/2018
Confirmation statement made on 2018-06-12 with no updates
dot icon16/11/2017
Total exemption full accounts made up to 2017-03-31
dot icon21/06/2017
Confirmation statement made on 2017-06-12 with updates
dot icon13/12/2016
Satisfaction of charge 1 in full
dot icon13/12/2016
Satisfaction of charge 2 in full
dot icon05/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon05/07/2016
Annual return made up to 2016-06-12 with full list of shareholders
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon02/07/2015
Annual return made up to 2015-06-12 with full list of shareholders
dot icon19/01/2015
Change of share class name or designation
dot icon14/01/2015
Second filing of AR01 previously delivered to Companies House made up to 2014-06-12
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon15/12/2014
Registered office address changed from 6 Trinity Road Sheerness Kent ME12 2PJ to 1 High Street Sheerness Kent ME12 1NY on 2014-12-15
dot icon25/06/2014
Annual return made up to 2014-06-12 with full list of shareholders
dot icon25/06/2014
Director's details changed for Thomas Bennie Cunningham on 2014-06-25
dot icon25/06/2014
Director's details changed for Annie Hastie Cunningham on 2014-06-25
dot icon25/06/2014
Secretary's details changed for Thomas Bennie Cunningham on 2014-06-25
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon24/06/2013
Annual return made up to 2013-06-12 with full list of shareholders
dot icon28/11/2012
Total exemption full accounts made up to 2012-03-31
dot icon15/06/2012
Annual return made up to 2012-06-12 with full list of shareholders
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon13/06/2011
Annual return made up to 2011-06-12 with full list of shareholders
dot icon27/10/2010
Total exemption small company accounts made up to 2010-03-31
dot icon04/08/2010
Annual return made up to 2010-06-12 with full list of shareholders
dot icon04/08/2010
Director's details changed for Thomas Bennie Cunningham on 2010-06-11
dot icon04/08/2010
Director's details changed for Annie Hastie Cunningham on 2010-06-11
dot icon12/04/2010
Resolutions
dot icon26/02/2010
Statement of capital following an allotment of shares on 2010-01-01
dot icon13/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon15/06/2009
Return made up to 12/06/09; full list of members
dot icon30/01/2009
Total exemption small company accounts made up to 2008-03-31
dot icon13/06/2008
Return made up to 12/06/08; full list of members
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon12/06/2007
Return made up to 12/06/07; full list of members
dot icon08/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon14/06/2006
Return made up to 12/06/06; full list of members
dot icon28/11/2005
Total exemption small company accounts made up to 2005-03-31
dot icon01/07/2005
Return made up to 12/06/05; full list of members
dot icon03/02/2005
Total exemption small company accounts made up to 2004-03-31
dot icon24/08/2004
Return made up to 12/06/04; full list of members
dot icon28/01/2004
Accounts for a small company made up to 2003-03-31
dot icon11/06/2003
Return made up to 12/06/03; full list of members
dot icon30/01/2003
Accounts for a small company made up to 2002-03-31
dot icon04/07/2002
Return made up to 12/06/02; full list of members
dot icon26/01/2002
Accounts for a small company made up to 2001-03-31
dot icon31/07/2001
Return made up to 12/06/01; full list of members
dot icon03/04/2001
Amended accounts made up to 2000-03-31
dot icon23/02/2001
Accounts for a small company made up to 2000-03-31
dot icon25/09/2000
Secretary's particulars changed;director's particulars changed
dot icon25/09/2000
Director's particulars changed
dot icon08/08/2000
Return made up to 12/06/00; full list of members
dot icon23/11/1999
Accounts for a small company made up to 1999-03-31
dot icon21/07/1999
Return made up to 12/06/99; full list of members
dot icon23/02/1999
Accounts for a small company made up to 1998-03-29
dot icon03/08/1998
Return made up to 12/06/98; no change of members
dot icon07/01/1998
Accounts for a small company made up to 1997-03-30
dot icon13/07/1997
Return made up to 12/06/97; no change of members
dot icon23/06/1997
Registered office changed on 23/06/97 from: 4 trinity road sheerness kent ME12 2PJ
dot icon22/02/1997
Particulars of mortgage/charge
dot icon15/01/1997
Accounts for a small company made up to 1996-03-31
dot icon03/07/1996
Return made up to 12/06/96; full list of members
dot icon28/06/1996
New director appointed
dot icon26/01/1996
Accounts for a small company made up to 1995-04-02
dot icon30/06/1995
Return made up to 12/06/95; change of members
dot icon25/05/1995
Particulars of mortgage/charge
dot icon20/04/1995
Director resigned
dot icon03/01/1995
Accounts for a small company made up to 1994-03-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon20/06/1994
Return made up to 12/06/94; no change of members
dot icon05/02/1994
Accounts for a small company made up to 1993-03-31
dot icon18/06/1993
Return made up to 12/06/93; full list of members
dot icon08/12/1992
Accounts for a small company made up to 1992-03-31
dot icon18/06/1992
Return made up to 12/06/92; no change of members
dot icon27/11/1991
Accounts for a small company made up to 1991-03-31
dot icon28/06/1991
Return made up to 12/06/91; no change of members
dot icon11/07/1990
Return made up to 14/07/89; full list of members
dot icon19/06/1990
Full accounts made up to 1990-03-31
dot icon19/06/1990
Full accounts made up to 1989-03-31
dot icon19/06/1990
Return made up to 12/06/90; full list of members
dot icon04/06/1990
Director resigned
dot icon11/05/1990
Registered office changed on 11/05/90 from: 63-67 tabernacle st london EC2A 4AH
dot icon09/05/1990
Director resigned;new director appointed
dot icon25/08/1988
Wd 28/07/88 ad 19/06/88--------- £ si 4@1=4 £ ic 2/6
dot icon10/08/1988
Location of register of members
dot icon10/08/1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon10/08/1988
Memorandum and Articles of Association
dot icon10/08/1988
Resolutions
dot icon10/08/1988
Director resigned;new director appointed
dot icon10/08/1988
New director appointed
dot icon03/06/1988
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-8 *

* during past year

Number of employees

55
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
06/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
69
1.08M
-
0.00
1.07M
-
2022
63
1.10M
-
0.00
1.11M
-
2023
55
-
-
0.00
-
-
2023
55
-
-
0.00
-
-

Employees

2023

Employees

55 Descended-13 % *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cunningham, Thomas Bennie
Director
04/06/1996 - 28/10/2024
-
Mrs Gail Simmonds
Director
25/10/2024 - Present
-
Squillaci-Emery, Francesca
Director
04/11/2024 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About BOLDGLEN LIMITED

BOLDGLEN LIMITED is an(a) Active company incorporated on 03/06/1988 with the registered office located at 1 High Street, Sheerness, Kent ME12 1NY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 55 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLDGLEN LIMITED?

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BOLDGLEN LIMITED is currently Active. It was registered on 03/06/1988 .

Where is BOLDGLEN LIMITED located?

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BOLDGLEN LIMITED is registered at 1 High Street, Sheerness, Kent ME12 1NY.

What does BOLDGLEN LIMITED do?

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BOLDGLEN LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

How many employees does BOLDGLEN LIMITED have?

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BOLDGLEN LIMITED had 55 employees in 2023.

What is the latest filing for BOLDGLEN LIMITED?

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The latest filing was on 21/01/2026: Confirmation statement made on 2026-01-06 with updates.