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BOLDHELM LIMITED

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BOLDHELM LIMITED

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Key Data

Status

Liquidation

Company No.

02340761

Incorporation date

30/01/1989

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary St, Cardiff CF10 1DYCopy
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Latest events (Record since 30/01/1989)
dot icon05/12/2025
Liquidators' statement of receipts and payments to 2025-10-24
View PDF (14 pages)
dot icon04/11/2024
Resolutions
View PDF (1 pages)
dot icon04/11/2024
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon04/11/2024
Declaration of solvency
View PDF (5 pages)
dot icon04/11/2024
Registered office address changed from The Hollies Duffryn Church Bryncoch Neath West Glamorgan SA10 7AZ to Menzies Llp 5th Floor Hodge House 114-116 st. Mary St Cardiff CF10 1DY on 2024-11-04
View PDF (3 pages)
dot icon18/03/2024
Micro company accounts made up to 2023-03-31
View PDF (6 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-30 with no updates
View PDF (3 pages)
dot icon19/12/2023
Previous accounting period shortened from 2023-03-31 to 2023-03-30
View PDF (1 pages)
dot icon31/03/2023
Micro company accounts made up to 2022-03-31
View PDF (5 pages)
dot icon07/02/2023
Confirmation statement made on 2023-01-30 with no updates
View PDF (3 pages)
dot icon29/03/2022
Micro company accounts made up to 2021-03-31
View PDF (6 pages)
dot icon02/02/2022
Confirmation statement made on 2022-01-30 with updates
View PDF (4 pages)
dot icon30/07/2021
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon29/07/2021
Micro company accounts made up to 2020-03-31
View PDF (6 pages)
dot icon08/06/2021
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon16/02/2021
Confirmation statement made on 2021-01-30 with updates
View PDF (4 pages)
dot icon10/03/2020
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon04/02/2020
Confirmation statement made on 2020-01-30 with updates
View PDF (4 pages)
dot icon04/02/2020
Change of details for Mr Ceri John Phillips as a person with significant control on 2019-04-24
View PDF (2 pages)
dot icon04/02/2020
Director's details changed for Mr Ceri John Phillips on 2019-04-24
View PDF (2 pages)
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
View PDF (6 pages)
dot icon04/02/2019
Confirmation statement made on 2019-01-30 with updates
View PDF (4 pages)
dot icon27/11/2018
Micro company accounts made up to 2018-03-31
View PDF (6 pages)
dot icon12/02/2018
Confirmation statement made on 2018-01-30 with updates
View PDF (5 pages)
dot icon09/02/2018
Cessation of Clive Roy Phillips as a person with significant control on 2017-06-13
View PDF (1 pages)
dot icon22/12/2017
Micro company accounts made up to 2017-03-31
View PDF (7 pages)
dot icon07/02/2017
Confirmation statement made on 2017-01-30 with updates
View PDF (7 pages)
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (9 pages)
dot icon18/03/2016
Termination of appointment of John Roy Phillips as a secretary on 2016-03-15
View PDF (1 pages)
dot icon17/02/2016
Annual return made up to 2016-01-30 with full list of shareholders
View PDF (3 pages)
dot icon16/02/2016
Appointment of Mr Ceri John Phillips as a director on 2016-02-10
View PDF (2 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon05/02/2015
Annual return made up to 2015-01-30 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (9 pages)
dot icon03/02/2014
Annual return made up to 2014-01-30 with full list of shareholders
View PDF (4 pages)
dot icon22/07/2013
Total exemption full accounts made up to 2013-03-31
View PDF (9 pages)
dot icon04/02/2013
Annual return made up to 2013-01-30 with full list of shareholders
View PDF (4 pages)
dot icon20/08/2012
Total exemption full accounts made up to 2012-03-31
View PDF (9 pages)
dot icon21/02/2012
Annual return made up to 2012-01-30 with full list of shareholders
View PDF (4 pages)
dot icon24/01/2012
Termination of appointment of Clive Phillips as a director
View PDF (1 pages)
dot icon22/12/2011
Total exemption full accounts made up to 2011-03-31
View PDF (9 pages)
dot icon17/03/2011
Annual return made up to 2011-01-30 with full list of shareholders
View PDF (5 pages)
dot icon02/12/2010
Total exemption full accounts made up to 2010-03-31
View PDF (9 pages)
dot icon15/03/2010
Annual return made up to 2010-01-30 with full list of shareholders
View PDF (5 pages)
dot icon15/03/2010
Director's details changed for John Roy Phillips on 2010-01-30
View PDF (2 pages)
dot icon15/03/2010
Director's details changed for Clive Roy Phillips on 2010-01-30
View PDF (2 pages)
dot icon25/09/2009
Total exemption full accounts made up to 2009-03-31
View PDF (9 pages)
dot icon02/02/2009
Return made up to 30/01/09; full list of members
View PDF (4 pages)
dot icon21/08/2008
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon01/02/2008
Return made up to 30/01/08; full list of members
View PDF (3 pages)
dot icon01/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon20/07/2007
Total exemption full accounts made up to 2007-03-31
View PDF (9 pages)
dot icon03/03/2007
Return made up to 30/01/07; full list of members
View PDF (7 pages)
dot icon08/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (9 pages)
dot icon09/02/2006
Return made up to 30/01/06; full list of members
View PDF (7 pages)
dot icon15/12/2005
Total exemption full accounts made up to 2005-03-31
View PDF (9 pages)
dot icon11/02/2005
Return made up to 30/01/05; full list of members
View PDF (7 pages)
dot icon14/12/2004
Total exemption full accounts made up to 2004-03-31
View PDF (9 pages)
dot icon28/02/2004
Return made up to 30/01/04; full list of members
View PDF (7 pages)
dot icon22/01/2004
Total exemption full accounts made up to 2003-03-31
View PDF (9 pages)
dot icon04/03/2003
Return made up to 30/01/03; full list of members
View PDF (7 pages)
dot icon24/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (9 pages)
dot icon07/02/2002
Return made up to 30/01/02; full list of members
View PDF (6 pages)
dot icon23/01/2002
Total exemption full accounts made up to 2001-03-31
View PDF (9 pages)
dot icon07/02/2001
Return made up to 30/01/01; full list of members
View PDF (6 pages)
dot icon12/01/2001
Full accounts made up to 2000-03-31
View PDF (9 pages)
dot icon14/02/2000
Return made up to 30/01/00; full list of members
View PDF (6 pages)
dot icon22/10/1999
Full accounts made up to 1999-03-31
View PDF (9 pages)
dot icon15/02/1999
Return made up to 30/01/99; no change of members
View PDF (4 pages)
dot icon18/11/1998
Full accounts made up to 1998-03-31
View PDF (9 pages)
dot icon06/03/1998
Return made up to 30/01/98; no change of members
View PDF (4 pages)
dot icon16/10/1997
Full accounts made up to 1997-03-31
View PDF (8 pages)
dot icon11/02/1997
Return made up to 30/01/97; full list of members
View PDF (6 pages)
dot icon28/01/1997
Full accounts made up to 1996-03-31
View PDF (8 pages)
dot icon01/03/1996
Return made up to 30/01/96; no change of members
View PDF (4 pages)
dot icon18/09/1995
Full accounts made up to 1995-03-31
View PDF (8 pages)
dot icon01/03/1995
Resolutions
View PDF (0 pages)
dot icon01/03/1995
Resolutions
View PDF (0 pages)
dot icon01/03/1995
Return made up to 30/01/95; no change of members
View PDF (0 pages)
dot icon01/03/1995
Resolutions
View PDF (1 pages)
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
View PDF (3 pages)
dot icon29/11/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon03/02/1994
Return made up to 30/01/94; full list of members
View PDF (0 pages)
dot icon22/12/1993
Full accounts made up to 1993-03-31
View PDF (0 pages)
dot icon23/02/1993
Return made up to 30/01/93; full list of members
View PDF (0 pages)
dot icon12/02/1993
Secretary resigned;new secretary appointed;director's particulars changed
View PDF (0 pages)
dot icon12/02/1993
Registered office changed on 12/02/93 from: 1 haulfryn heol-las,birchgrove llansamlet swansea SA7 9EB
View PDF (0 pages)
dot icon02/02/1993
Full accounts made up to 1992-03-31
View PDF (0 pages)
dot icon16/03/1992
Return made up to 30/01/92; no change of members
View PDF (0 pages)
dot icon08/11/1991
Full accounts made up to 1991-03-31
View PDF (0 pages)
dot icon18/06/1991
Return made up to 04/01/91; no change of members
View PDF (0 pages)
dot icon18/06/1991
Return made up to 04/01/90; full list of members
View PDF (0 pages)
dot icon30/05/1991
Compulsory strike-off action has been discontinued
View PDF (0 pages)
dot icon30/05/1991
Full accounts made up to 1990-03-31
View PDF (0 pages)
dot icon07/05/1991
First Gazette notice for compulsory strike-off
View PDF (0 pages)
dot icon12/02/1991
Secretary resigned;new secretary appointed
View PDF (0 pages)
dot icon29/01/1991
Registered office changed on 29/01/91 from: 14 oakview cilfrew neath west glam.
View PDF (0 pages)
dot icon27/05/1989
Particulars of mortgage/charge
View PDF (3 pages)
dot icon10/05/1989
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon10/05/1989
Director resigned;new director appointed
View PDF (0 pages)
dot icon10/05/1989
Registered office changed on 10/05/89 from: 2 baches street london N1 6UB
View PDF (0 pages)
dot icon03/05/1989
Memorandum and Articles of Association
View PDF (7 pages)
dot icon03/05/1989
Resolutions
View PDF (2 pages)
dot icon03/05/1989
Resolutions
View PDF (9 pages)
dot icon30/01/1989
Incorporation
View PDF (9 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2023
dot iconNext confirmation date
30/01/2025
dot iconLast change occurred
31/03/2023

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2023
dot iconNext account date
30/03/2024
dot iconNext due on
30/12/2024
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
109.79K
-
0.00
-
-
2022
1
109.74K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

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

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Phillips, Ceri John
Director
10/02/2016 - Present
1

Persons with Significant Control

2
psc login icon

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 BOLDHELM LIMITED

BOLDHELM LIMITED is an(a) Liquidation company incorporated on 30/01/1989 with the registered office located at Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary St, Cardiff CF10 1DY. 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 BOLDHELM LIMITED?

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BOLDHELM LIMITED is currently Liquidation. It was registered on 30/01/1989 .

Where is BOLDHELM LIMITED located?

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BOLDHELM LIMITED is registered at Menzies Llp, 5th Floor Hodge House, 114-116 St. Mary St, Cardiff CF10 1DY.

What does BOLDHELM LIMITED do?

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BOLDHELM LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOLDHELM LIMITED?

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The latest filing was on 05/12/2025: Liquidators' statement of receipts and payments to 2025-10-24.