okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BOLDMERE I.T. SOLUTIONS LTD.

Register to unlock more data on OkredoRegister

BOLDMERE I.T. SOLUTIONS LTD.

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

02862711

Incorporation date

15/10/1993

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

Vantage House 5 Sandy Hill Business Park, Sandy Way, Tamworth B77 4DUCopy
copy info iconCopy
See on map
Latest events (Record since 15/10/1993)
dot icon13/04/2026
Confirmation statement made on 2026-03-31 with updates
View PDF (4 pages)
dot icon03/03/2026
Satisfaction of charge 028627110001 in full
View PDF (1 pages)
dot icon10/12/2025
Total exemption full accounts made up to 2025-04-30
View PDF (11 pages)
dot icon10/04/2025
Confirmation statement made on 2025-03-31 with no updates
View PDF (3 pages)
dot icon21/01/2025
Registration of charge 028627110001, created on 2025-01-21
View PDF (21 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-04-30
View PDF (11 pages)
dot icon17/12/2024
Amended total exemption full accounts made up to 2024-04-30
View PDF (11 pages)
dot icon04/04/2024
Confirmation statement made on 2024-03-31 with updates
View PDF (4 pages)
dot icon28/02/2024
Current accounting period extended from 2023-10-31 to 2024-04-30
View PDF (1 pages)
dot icon06/12/2023
Amended total exemption full accounts made up to 2022-10-31
View PDF (8 pages)
dot icon18/04/2023
Confirmation statement made on 2023-03-31 with updates
View PDF (4 pages)
dot icon14/04/2023
Registered office address changed from 118 Boldmere Road Sutton Coldfield B73 5UB England to Vantage House Sandy Hill Business Park Sandy Way Tamworth B77 4DU on 2023-04-14
View PDF (1 pages)
dot icon14/04/2023
Registered office address changed from Vantage House Sandy Hill Business Park Sandy Way Tamworth B77 4DU England to Vantage House 5 Sandy Hill Business Park Sandy Way Tamworth B77 4DU on 2023-04-14
View PDF (1 pages)
dot icon14/04/2023
Total exemption full accounts made up to 2022-10-31
View PDF (7 pages)
dot icon05/04/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon05/04/2023
Change of share class name or designation
View PDF (2 pages)
dot icon05/04/2023
Memorandum and Articles of Association
View PDF (38 pages)
dot icon05/04/2023
Resolutions
View PDF (3 pages)
dot icon05/04/2023
Sub-division of shares on 2023-02-20
View PDF (4 pages)
dot icon31/03/2022
Confirmation statement made on 2022-03-31 with updates
View PDF (3 pages)
dot icon29/03/2022
Total exemption full accounts made up to 2021-10-31
View PDF (7 pages)
dot icon20/10/2021
Confirmation statement made on 2021-10-20 with updates
View PDF (4 pages)
dot icon18/08/2021
Resolutions
View PDF (3 pages)
dot icon18/08/2021
Registered office address changed from 118 Boldmere Road Sutton Coldfield B73 5UB England to 118 Boldmere Road Sutton Coldfield B73 5UB on 2021-08-18
View PDF (1 pages)
dot icon18/08/2021
Registered office address changed from 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU to 118 Boldmere Road Sutton Coldfield B73 5UB on 2021-08-18
View PDF (1 pages)
dot icon15/07/2021
Second filing for the appointment of Mr Anthony Steven Brazier as a director
View PDF (3 pages)
dot icon26/04/2021
Appointment of Mr Steven John Brazier as a secretary on 2021-04-22
View PDF (2 pages)
dot icon26/04/2021
Appointment of Mr Anthony Steven Brazier as a director on 2021-04-22
View PDF (3 pages)
dot icon26/04/2021
Appointment of Mr Steven John Brazier as a director on 2021-04-22
View PDF (2 pages)
dot icon26/04/2021
Notification of Anthony Steven Brazier as a person with significant control on 2021-04-22
View PDF (2 pages)
dot icon26/04/2021
Termination of appointment of Penelope Jayne Johnson as a secretary on 2021-04-22
View PDF (1 pages)
dot icon26/04/2021
Cessation of Penelope Jayne Johnson as a person with significant control on 2021-04-22
View PDF (1 pages)
dot icon26/04/2021
Termination of appointment of Lorraine Ford as a director on 2021-04-22
View PDF (1 pages)
dot icon26/04/2021
Termination of appointment of Penelope Jayne Johnson as a director on 2021-04-22
View PDF (1 pages)
dot icon26/04/2021
Notification of Steven John Brazier as a person with significant control on 2021-04-22
View PDF (2 pages)
dot icon19/03/2021
Micro company accounts made up to 2020-10-31
View PDF (6 pages)
dot icon02/10/2020
Confirmation statement made on 2020-10-02 with no updates
View PDF (3 pages)
dot icon11/05/2020
Micro company accounts made up to 2019-10-31
View PDF (6 pages)
dot icon04/10/2019
Confirmation statement made on 2019-10-04 with no updates
View PDF (3 pages)
dot icon29/07/2019
Micro company accounts made up to 2018-10-31
View PDF (6 pages)
dot icon15/10/2018
Confirmation statement made on 2018-10-05 with no updates
View PDF (3 pages)
dot icon31/07/2018
Micro company accounts made up to 2017-10-31
View PDF (6 pages)
dot icon27/10/2017
Confirmation statement made on 2017-10-05 with no updates
View PDF (3 pages)
dot icon31/07/2017
Total exemption small company accounts made up to 2016-10-31
View PDF (8 pages)
dot icon10/10/2016
Confirmation statement made on 2016-10-05 with updates
View PDF (5 pages)
dot icon28/07/2016
Total exemption small company accounts made up to 2015-10-31
View PDF (8 pages)
dot icon30/10/2015
Annual return made up to 2015-10-05 with full list of shareholders
View PDF (5 pages)
dot icon30/10/2015
Director's details changed for Penelope Jayne Johnson on 2015-01-01
View PDF (2 pages)
dot icon30/07/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (8 pages)
dot icon25/02/2015
Registered office address changed from Suite D Astor House 282 Lichfield Road Sutton Coldfield B74 2UG to 6 Parkside Court Greenhough Road Lichfield Staffordshire WS13 7AU on 2015-02-25
View PDF (2 pages)
dot icon09/10/2014
Annual return made up to 2014-10-05 with full list of shareholders
View PDF (5 pages)
dot icon15/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (9 pages)
dot icon11/10/2013
Annual return made up to 2013-10-05 with full list of shareholders
View PDF (5 pages)
dot icon25/06/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (9 pages)
dot icon23/10/2012
Annual return made up to 2012-10-05 with full list of shareholders
View PDF (5 pages)
dot icon09/07/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon21/11/2011
Annual return made up to 2011-10-05 with full list of shareholders
View PDF (5 pages)
dot icon08/07/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon01/11/2010
Termination of appointment of Brian Johnson as a director
View PDF (1 pages)
dot icon26/10/2010
Annual return made up to 2010-10-05 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2010
Director's details changed for Lorraine Ford on 2010-02-11
View PDF (2 pages)
dot icon29/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (8 pages)
dot icon28/10/2009
Annual return made up to 2009-10-05 with full list of shareholders
View PDF (6 pages)
dot icon27/07/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (8 pages)
dot icon19/11/2008
Return made up to 05/10/08; full list of members
View PDF (4 pages)
dot icon19/11/2008
Appointment terminated director iain johnson
View PDF (1 pages)
dot icon11/11/2008
Ad 09/07/08\gbp si 96@1=96\gbp ic 4/100\
View PDF (2 pages)
dot icon05/06/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (8 pages)
dot icon23/01/2008
New director appointed
View PDF (1 pages)
dot icon06/11/2007
Return made up to 05/10/07; full list of members
View PDF (7 pages)
dot icon06/09/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (8 pages)
dot icon25/10/2006
Return made up to 05/10/06; full list of members
View PDF (7 pages)
dot icon09/03/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (8 pages)
dot icon25/10/2005
Return made up to 05/10/05; full list of members
View PDF (7 pages)
dot icon05/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (8 pages)
dot icon30/09/2004
Return made up to 05/10/04; full list of members
View PDF (7 pages)
dot icon05/08/2004
Total exemption full accounts made up to 2003-10-31
View PDF (12 pages)
dot icon06/10/2003
Return made up to 05/10/03; full list of members
View PDF (7 pages)
dot icon01/08/2003
Total exemption full accounts made up to 2002-10-31
View PDF (14 pages)
dot icon16/01/2003
Return made up to 05/10/02; full list of members
View PDF (7 pages)
dot icon06/06/2002
Total exemption full accounts made up to 2001-10-31
View PDF (12 pages)
dot icon25/10/2001
Registered office changed on 25/10/01 from: 324A lichfield road four oaks sutton coldfield west midlands B74 2UW
View PDF (1 pages)
dot icon16/10/2001
Return made up to 05/10/01; full list of members
View PDF (7 pages)
dot icon06/08/2001
Total exemption full accounts made up to 2000-10-31
View PDF (12 pages)
dot icon26/10/2000
Return made up to 05/10/00; full list of members
View PDF (7 pages)
dot icon05/07/2000
Full accounts made up to 1999-10-31
View PDF (13 pages)
dot icon26/10/1999
Return made up to 05/10/99; full list of members
View PDF (7 pages)
dot icon19/05/1999
Full accounts made up to 1998-10-31
View PDF (13 pages)
dot icon15/10/1998
Return made up to 05/10/98; no change of members
View PDF (4 pages)
dot icon03/04/1998
Full accounts made up to 1997-10-31
View PDF (14 pages)
dot icon21/10/1997
Return made up to 05/10/97; full list of members
View PDF (6 pages)
dot icon07/03/1997
Full accounts made up to 1996-10-31
View PDF (13 pages)
dot icon06/11/1996
Return made up to 05/10/96; no change of members
View PDF (4 pages)
dot icon25/02/1996
Full accounts made up to 1995-10-31
View PDF (14 pages)
dot icon09/11/1995
Return made up to 05/10/95; no change of members
View PDF (4 pages)
dot icon18/01/1995
Full accounts made up to 1994-10-31
View PDF (0 pages)
dot icon24/10/1994
Return made up to 05/10/94; full list of members
View PDF (0 pages)
dot icon12/08/1994
Ad 03/08/94--------- £ si 2@1=2 £ ic 2/4
View PDF (0 pages)
dot icon07/01/1994
Accounting reference date notified as 31/10
View PDF (0 pages)
dot icon26/11/1993
New secretary appointed;new director appointed
View PDF (0 pages)
dot icon26/11/1993
Secretary resigned;new director appointed
View PDF (0 pages)
dot icon15/10/1993
Incorporation
View PDF (8 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon9 *

* during past year

Number of employees

11
2022
change arrow icon+157.42 % *

* during past year

Cash in Bank

£70,972.00

Business linkages

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

dot iconLast made up date
30/04/2025
dot iconNext confirmation date
31/03/2026
dot iconLast change occurred
30/04/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/04/2025
dot iconNext account date
30/04/2026
dot iconNext due on
31/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
53.45K
-
0.00
27.57K
-
2022
11
61.60K
-
0.00
70.97K
-
2022
11
61.60K
-
0.00
70.97K
-

Employees

2022

Employees

11 Ascended450 % *

Net Assets(GBP)

61.60K £Ascended15.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

70.97K £Ascended157.42 % *

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
Mr Anthony Steven Brazier
Director
22/04/2021 - Present
4
Brazier, Steven John
Director
22/04/2021 - Present
4
Brazier, Steven John
Secretary
22/04/2021 - Present
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

Similar companies

22,046
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

DOMA (NI) LIMITED

14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG, NI624045
Marine aquaculture10/04/2014
Active
-
15

SHERWOOD FARMS,LIMITED

Kinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR, 00361854
Mixed farming15/06/1940
Active
-
19

L.G.DAWSON LIMITED

Grainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW, 00522888
Growing of cereals (except rice) leguminous crops and oil seeds21/08/1953
Active
-
16

A. HILL & SONS LIMITED

7 Eggleston Court, Middlesbrough TS2 1RU, 04395902
Growing of other non-perennial crops15/03/2002
Active
-
15

LANSDALE NURSERIES LIMITED

Alder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX, 02210963
Growing of vegetables and melons roots and tubers15/01/1988
Active
-
18
DOMA (NI) LIMITED14a Belfast Road, Dundrum, Newcastle, County Down BT33 0NG
Active

Category:

Marine aquaculture

Comp. code:

NI624045

Reg. date:

10/04/2014

Turnover:

-

No. of employees:

15
SHERWOOD FARMS,LIMITEDKinoulton Grange, Hickling, Melton Mowbray, Leicester LE14 3AR
Active

Category:

Mixed farming

Comp. code:

00361854

Reg. date:

15/06/1940

Turnover:

-

No. of employees:

19
L.G.DAWSON LIMITEDGrainthorpe House, Grainthorpe, Louth, Lincolnshire LN11 7JW
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00522888

Reg. date:

21/08/1953

Turnover:

-

No. of employees:

16
A. HILL & SONS LIMITED7 Eggleston Court, Middlesbrough TS2 1RU
Active

Category:

Growing of other non-perennial crops

Comp. code:

04395902

Reg. date:

15/03/2002

Turnover:

-

No. of employees:

15
LANSDALE NURSERIES LIMITEDAlder Grove Centre, Marsh Road Banks, Southport, Merseyside PR9 8DX
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

02210963

Reg. date:

15/01/1988

Turnover:

-

No. of employees:

18

Description

copy info iconCopy

About BOLDMERE I.T. SOLUTIONS LTD.

BOLDMERE I.T. SOLUTIONS LTD. is an(a) Active company incorporated on 15/10/1993 with the registered office located at Vantage House 5 Sandy Hill Business Park, Sandy Way, Tamworth B77 4DU. There are currently 3 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLDMERE I.T. SOLUTIONS LTD.?

toggle

BOLDMERE I.T. SOLUTIONS LTD. is currently Active. It was registered on 15/10/1993 .

Where is BOLDMERE I.T. SOLUTIONS LTD. located?

toggle

BOLDMERE I.T. SOLUTIONS LTD. is registered at Vantage House 5 Sandy Hill Business Park, Sandy Way, Tamworth B77 4DU.

What does BOLDMERE I.T. SOLUTIONS LTD. do?

toggle

BOLDMERE I.T. SOLUTIONS LTD. operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BOLDMERE I.T. SOLUTIONS LTD. have?

toggle

BOLDMERE I.T. SOLUTIONS LTD. had 11 employees in 2022.

What is the latest filing for BOLDMERE I.T. SOLUTIONS LTD.?

toggle

The latest filing was on 13/04/2026: Confirmation statement made on 2026-03-31 with updates.