BOLDHELP LIMITED

Key Data

Status

Active

Company No.

03793984

Incorporation date

23/06/1999

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/06/1999)

10/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

22/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (55 pages)

22/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (12 pages)

30/06/2025

Termination of appointment of Tara-Jane Brodie as a secretary on 2025-06-30

View PDF (1 pages)

08/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (3 pages)

28/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (56 pages)

28/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (12 pages)

07/11/2024

Director's details changed for Mr Alex Mackinnon on 2024-10-31

View PDF (2 pages)

03/11/2024

Memorandum and Articles of Association

View PDF (28 pages)

01/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

31/10/2024

Termination of appointment of Kevin Roger Kenneth Matthews as a director on 2024-10-31

View PDF (1 pages)

31/10/2024

Termination of appointment of Neil Julian Miller as a director on 2024-10-31

View PDF (1 pages)

31/10/2024

Appointment of Mr Stuart James Knight as a director on 2024-10-31

View PDF (2 pages)

31/10/2024

Appointment of Mr Alex Mackinnon as a director on 2024-10-31

View PDF (2 pages)

08/10/2024

Appointment of Ms Tara-Jane Brodie as a secretary on 2024-09-30

View PDF (2 pages)

02/08/2024

Registered office address changed from Wollaston Hall Wollaston Wellingborough Northants NN29 7RL United Kingdom to Wollaston Hall Wollaston Wellingborough Northamptonshire NN29 7FH on 2024-08-02

View PDF (1 pages)

10/01/2024

Confirmation statement made on 2024-01-01 with no updates

View PDF (3 pages)

27/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

06/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

30/06/2022

Termination of appointment of Matthew Ian Collins as a director on 2022-06-30

View PDF (1 pages)

30/06/2022

Termination of appointment of Matthew Ian Collins as a secretary on 2022-06-30

View PDF (1 pages)

06/05/2022

Full accounts made up to 2021-12-31

View PDF (15 pages)

07/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

19/05/2021

Registered office address changed from Wollaston Hall Wollaston Wellingborough Northants NN29 7RL England to Wollaston Hall Wollaston Wellingborough Northants NN29 7RL on 2021-05-19

View PDF (1 pages)

19/05/2021

Registered office address changed from Wollaston Wellingborough Northamptonshire NN29 7RL to Wollaston Hall Wollaston Wellingborough Northants NN29 7RL on 2021-05-19

View PDF (1 pages)

19/05/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

25/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

14/10/2020

Change of details for Synthetic Resins Ltd as a person with significant control on 2020-10-14

View PDF (2 pages)

14/10/2020

Notification of Synthetic Resins Ltd as a person with significant control on 2020-10-14

View PDF (2 pages)

14/10/2020

Cessation of Matthew Ian Collins as a person with significant control on 2020-10-14

View PDF (1 pages)

14/08/2020

Full accounts made up to 2019-12-31

View PDF (14 pages)

08/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

16/12/2019

Appointment of Dr Kevin Roger Kenneth Matthews as a director on 2019-12-16

View PDF (2 pages)

22/08/2019

Termination of appointment of Jean-Claude Pierre as a director on 2019-08-22

View PDF (1 pages)

19/08/2019

Full accounts made up to 2018-12-31

View PDF (13 pages)

08/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

28/09/2018

Full accounts made up to 2017-12-31

View PDF (13 pages)

10/07/2018

Appointment of Mr Matthew Ian Collins as a secretary on 2018-07-01

View PDF (2 pages)

02/07/2018

Appointment of Mr Matthew Ian Collins as a director on 2018-07-01

View PDF (2 pages)

02/07/2018

Notification of Matthew Ian Collins as a person with significant control on 2018-07-01

View PDF (2 pages)

02/07/2018

Termination of appointment of Andrew John Forrester as a director on 2018-06-30

View PDF (1 pages)

02/07/2018

Termination of appointment of Andrew John Forrester as a secretary on 2018-06-30

View PDF (1 pages)

02/07/2018

Cessation of Andrew John Forrester as a person with significant control on 2018-06-30

View PDF (1 pages)

04/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

21/09/2017

Full accounts made up to 2016-12-31

View PDF (11 pages)

09/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

23/09/2016

Full accounts made up to 2015-12-31

View PDF (11 pages)

06/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (4 pages)

01/10/2015

Full accounts made up to 2014-12-31

View PDF (11 pages)

20/08/2015

Auditor's resignation

View PDF (1 pages)

17/07/2015

Miscellaneous

View PDF (1 pages)

01/07/2015

Appointment of Mr Jean-Claude Pierre as a director on 2015-06-15

View PDF (2 pages)

01/07/2015

Termination of appointment of Philip James Bruce as a director on 2015-06-30

View PDF (1 pages)

15/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (4 pages)

10/09/2014

Full accounts made up to 2013-12-31

View PDF (11 pages)

06/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (4 pages)

05/01/2014

Auditor's resignation

View PDF (1 pages)

18/06/2013

Full accounts made up to 2012-12-31

View PDF (11 pages)

08/01/2013

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

View PDF (4 pages)

13/06/2012

Full accounts made up to 2011-12-31

View PDF (11 pages)

04/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (4 pages)

14/11/2011

Auditor's resignation

View PDF (1 pages)

14/11/2011

Auditor's resignation

View PDF (1 pages)

26/09/2011

Full accounts made up to 2010-12-31

View PDF (10 pages)

13/06/2011

Annual return made up to 2011-06-08 with full list of shareholders

View PDF (4 pages)

11/08/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

08/06/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (4 pages)

04/12/2009

Appointment of Mr Andrew John Forrester as a secretary

View PDF (1 pages)

25/11/2009

Termination of appointment of Stephen Whiffen as a secretary

View PDF (1 pages)

13/10/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

09/06/2009

Return made up to 08/06/09; full list of members

View PDF (3 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (10 pages)

09/06/2008

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

View PDF (3 pages)

26/02/2008

Secretary appointed stephen john whiffen

View PDF (2 pages)

17/01/2008

Secretary resigned

View PDF (1 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

08/06/2007

Return made up to 08/06/07; full list of members

View PDF (2 pages)

15/05/2007

Secretary's particulars changed

View PDF (1 pages)

23/10/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

08/06/2006

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

View PDF (2 pages)

28/12/2005

New director appointed

View PDF (2 pages)

13/12/2005

Director resigned

View PDF (1 pages)

13/10/2005

New secretary appointed

View PDF (2 pages)

11/10/2005

Secretary resigned

View PDF (1 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (7 pages)

08/06/2005

Return made up to 08/06/05; full list of members

View PDF (2 pages)

03/06/2005

Director resigned

View PDF (1 pages)

11/03/2005

New director appointed

View PDF (2 pages)

30/07/2004

Full accounts made up to 2004-01-02

View PDF (7 pages)

02/07/2004

Return made up to 23/06/04; full list of members

View PDF (2 pages)

23/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

24/07/2003

Return made up to 23/06/03; full list of members

View PDF (7 pages)

21/03/2003

Auditor's resignation

View PDF (1 pages)

07/03/2003

New secretary appointed;new director appointed

View PDF (2 pages)

07/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/09/2002

Accounting reference date extended from 30/06/02 to 31/12/02

View PDF (1 pages)

27/06/2002

Return made up to 23/06/02; full list of members

View PDF (7 pages)

19/04/2002

Full accounts made up to 2001-06-30

View PDF (7 pages)

06/07/2001

Return made up to 23/06/01; full list of members

View PDF (6 pages)

06/10/2000

Full accounts made up to 2000-06-30

View PDF (7 pages)

12/07/2000

Return made up to 23/06/00; full list of members

View PDF (6 pages)

19/11/1999

Director resigned

View PDF (1 pages)

19/11/1999

New director appointed

View PDF (1 pages)

28/07/1999

Registered office changed on 28/07/99 from: senator house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

28/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

Director resigned

View PDF (1 pages)

28/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Secretary resigned

View PDF (1 pages)

27/07/1999

Director resigned

View PDF (1 pages)

27/07/1999

New secretary appointed

View PDF (2 pages)

27/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Registered office changed on 05/07/99 from: 120 east road london N1 6AA

View PDF (1 pages)

23/06/1999

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

01/01/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

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
Matthews, Kevin Roger Kenneth, Dr	Director	16/12/2019 - 31/10/2024	23
Collins, Matthew Ian	Director	01/07/2018 - 30/06/2022	38
Knight, Stuart James	Director	31/10/2024 - Present	8
Miller, Neil Julian	Director	28/02/2023 - 31/10/2024	9
Brodie, Tara-Jane	Secretary	30/09/2024 - 30/06/2025	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About BOLDHELP LIMITED

BOLDHELP LIMITED is an(a) Active company incorporated on 23/06/1999 with the registered office located at Wollaston Hall, Wollaston, Wellingborough, Northamptonshire NN29 7FH. There are currently 2 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 BOLDHELP LIMITED?

BOLDHELP LIMITED is currently Active. It was registered on 23/06/1999 .

Where is BOLDHELP LIMITED located?

BOLDHELP LIMITED is registered at Wollaston Hall, Wollaston, Wellingborough, Northamptonshire NN29 7FH.

What does BOLDHELP LIMITED do?

BOLDHELP LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BOLDHELP LIMITED?

The latest filing was on 10/01/2026: Confirmation statement made on 2026-01-01 with no updates.