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BOLDON SCHOOL (HOLDINGS) LIMITED

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BOLDON SCHOOL (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

04906283

Incorporation date

21/09/2003

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

8th Floor 6 Kean Street, London WC2B 4ASCopy
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Latest events (Record since 21/09/2003)
dot icon16/10/2025
Confirmation statement made on 2025-10-16 with no updates
View PDF (3 pages)
dot icon11/09/2025
Group of companies' accounts made up to 2025-03-31
View PDF (31 pages)
dot icon26/02/2025
Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF to 8th Floor 6 Kean Street London WC2B 4AS on 2025-02-26
View PDF (1 pages)
dot icon20/02/2025
Secretary's details changed for Infrastructure Managers Limited on 2025-02-17
View PDF (1 pages)
dot icon05/11/2024
Group of companies' accounts made up to 2024-03-31
View PDF (32 pages)
dot icon17/10/2024
Confirmation statement made on 2024-10-17 with no updates
View PDF (3 pages)
dot icon02/01/2024
Secretary's details changed for Infrastructure Managers Limited on 2023-12-15
View PDF (1 pages)
dot icon19/10/2023
Group of companies' accounts made up to 2023-03-31
View PDF (34 pages)
dot icon12/10/2023
Confirmation statement made on 2023-10-12 with no updates
View PDF (3 pages)
dot icon03/11/2022
Group of companies' accounts made up to 2022-03-31
View PDF (34 pages)
dot icon03/10/2022
Confirmation statement made on 2022-10-02 with no updates
View PDF (3 pages)
dot icon15/10/2021
Confirmation statement made on 2021-10-02 with no updates
View PDF (3 pages)
dot icon15/10/2021
Group of companies' accounts made up to 2021-03-31
View PDF (36 pages)
dot icon08/02/2021
Termination of appointment of Hannah Holman as a director on 2021-02-04
View PDF (1 pages)
dot icon08/02/2021
Appointment of Mr David Wyn Davies as a director on 2021-02-04
View PDF (2 pages)
dot icon07/10/2020
Group of companies' accounts made up to 2020-03-31
View PDF (32 pages)
dot icon02/10/2020
Confirmation statement made on 2020-10-02 with no updates
View PDF (3 pages)
dot icon08/10/2019
Group of companies' accounts made up to 2019-03-31
View PDF (29 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-21 with updates
View PDF (4 pages)
dot icon07/02/2019
Termination of appointment of David Geoffrey Lewis as a director on 2019-02-01
View PDF (1 pages)
dot icon07/02/2019
Appointment of Ms Hannah Holman as a director on 2019-02-01
View PDF (2 pages)
dot icon06/10/2018
Group of companies' accounts made up to 2018-03-31
View PDF (30 pages)
dot icon24/09/2018
Confirmation statement made on 2018-09-21 with updates
View PDF (4 pages)
dot icon04/10/2017
Group of companies' accounts made up to 2017-03-31
View PDF (28 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-21 with updates
View PDF (4 pages)
dot icon15/12/2016
Director's details changed for Mr David Geoffrey Lewis on 2016-02-12
View PDF (2 pages)
dot icon09/11/2016
Group of companies' accounts made up to 2016-03-31
View PDF (29 pages)
dot icon27/09/2016
Confirmation statement made on 2016-09-21 with updates
View PDF (5 pages)
dot icon19/10/2015
Annual return made up to 2015-09-21 with full list of shareholders
View PDF (5 pages)
dot icon21/09/2015
Full accounts made up to 2015-03-31
View PDF (14 pages)
dot icon01/07/2015
Registered office address changed from C/O Dundas & Wilson Northwest Wing Bush House Aldwych London WC2B 4EZ to Cannon Place 78 Cannon Street London EC4N 6AF on 2015-07-01
View PDF (1 pages)
dot icon03/10/2014
Annual return made up to 2014-09-21 with full list of shareholders
View PDF (5 pages)
dot icon15/09/2014
Full accounts made up to 2014-03-31
View PDF (15 pages)
dot icon24/03/2014
Auditor's resignation
View PDF (3 pages)
dot icon13/03/2014
Miscellaneous
View PDF (2 pages)
dot icon09/10/2013
Annual return made up to 2013-09-21 with full list of shareholders
View PDF (5 pages)
dot icon30/08/2013
Full accounts made up to 2013-03-31
View PDF (14 pages)
dot icon27/02/2013
Secretary's details changed for Infrastructure Managers Limited on 2013-02-26
View PDF (2 pages)
dot icon28/09/2012
Annual return made up to 2012-09-21 with full list of shareholders
View PDF (5 pages)
dot icon18/09/2012
Current accounting period extended from 2012-09-30 to 2013-03-31
View PDF (1 pages)
dot icon04/09/2012
Registered office address changed from C/O C/O Law Debenture Corporate Services Limited Fifth Floor 100 Wood Street London EC2V 7EX United Kingdom on 2012-09-04
View PDF (2 pages)
dot icon11/04/2012
Full accounts made up to 2011-09-30
View PDF (13 pages)
dot icon05/01/2012
Appointment of Mr David Geoffrey Lewis as a director
View PDF (2 pages)
dot icon05/01/2012
Appointment of John Philip George as a director
View PDF (2 pages)
dot icon04/01/2012
Termination of appointment of Anita Gregson as a director
View PDF (1 pages)
dot icon04/01/2012
Termination of appointment of Beif Corporate Services Limited as a director
View PDF (1 pages)
dot icon22/09/2011
Annual return made up to 2011-09-21 with full list of shareholders
View PDF (4 pages)
dot icon26/04/2011
Group of companies' accounts made up to 2010-09-30
View PDF (14 pages)
dot icon06/04/2011
Termination of appointment of Nigel Brindley as a director
View PDF (1 pages)
dot icon13/12/2010
Appointment of Anita Catherine Gregson as a director
View PDF (2 pages)
dot icon07/12/2010
Appointment of Beif Corporate Services Limited as a director
View PDF (2 pages)
dot icon07/12/2010
Termination of appointment of Biif Corporate Services Ltd as a director
View PDF (1 pages)
dot icon20/10/2010
Annual return made up to 2010-09-21 with full list of shareholders
View PDF (5 pages)
dot icon20/10/2010
Secretary's details changed for Infrastructure Managers Limited on 2010-01-01
View PDF (2 pages)
dot icon20/10/2010
Registered office address changed from Law Debenture 5Th Floor 100 Wood Street London EC2V 7EX on 2010-10-20
View PDF (1 pages)
dot icon07/04/2010
Group of companies' accounts made up to 2009-09-30
View PDF (12 pages)
dot icon04/03/2010
Appointment of Biif Corporate Services Ltd as a director
View PDF (2 pages)
dot icon03/03/2010
Termination of appointment of Andrew Matthews as a director
View PDF (1 pages)
dot icon10/11/2009
Annual return made up to 2009-09-21 with full list of shareholders
View PDF (3 pages)
dot icon21/07/2009
Appointment terminated director oliver jennings
View PDF (1 pages)
dot icon02/07/2009
Group of companies' accounts made up to 2008-09-30
View PDF (21 pages)
dot icon28/05/2009
Director appointed nigel anthony john brindley
View PDF (4 pages)
dot icon12/05/2009
Secretary's change of particulars / infrastructure managers LIMITED / 23/03/2009
View PDF (1 pages)
dot icon04/11/2008
Return made up to 21/09/08; full list of members
View PDF (4 pages)
dot icon30/05/2008
Group of companies' accounts made up to 2007-09-30
View PDF (21 pages)
dot icon17/04/2008
Secretary appointed infrastructure managers LIMITED
View PDF (2 pages)
dot icon17/04/2008
Appointment terminated director paul hilton
View PDF (1 pages)
dot icon17/04/2008
Appointment terminated director colin rossiter
View PDF (1 pages)
dot icon17/04/2008
Appointment terminated secretary joy baldry
View PDF (1 pages)
dot icon17/04/2008
Registered office changed on 17/04/2008 from integration house rye close ancells business park fleet hampshire GU51 2QG
View PDF (1 pages)
dot icon15/01/2008
New secretary appointed
View PDF (1 pages)
dot icon15/01/2008
Secretary resigned
View PDF (1 pages)
dot icon30/10/2007
Return made up to 21/09/07; full list of members
View PDF (8 pages)
dot icon28/09/2007
Registered office changed on 28/09/07 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG
View PDF (1 pages)
dot icon30/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon26/02/2007
Group of companies' accounts made up to 2006-09-30
View PDF (22 pages)
dot icon21/11/2006
Return made up to 21/09/06; full list of members
View PDF (8 pages)
dot icon31/08/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/08/2006
Registered office changed on 10/08/06 from: rusint house harvest crescent ancells business park fleet hampshire GU51 2UG
View PDF (1 pages)
dot icon04/08/2006
Registered office changed on 04/08/06 from: haredon house london road north cheam sutton surrey SM3 9BS
View PDF (1 pages)
dot icon16/02/2006
Group of companies' accounts made up to 2005-09-30
View PDF (18 pages)
dot icon24/10/2005
Return made up to 21/09/05; full list of members
View PDF (8 pages)
dot icon26/04/2005
£ nc 1100/1200 12/04/05
View PDF (1 pages)
dot icon26/04/2005
Ad 12/04/05--------- £ si 1099@1=1099 £ ic 1/1100
View PDF (2 pages)
dot icon26/04/2005
Resolutions
View PDF (0 pages)
dot icon26/04/2005
Resolutions
View PDF (0 pages)
dot icon26/04/2005
Resolutions
View PDF (23 pages)
dot icon22/04/2005
Particulars of mortgage/charge
View PDF (8 pages)
dot icon22/04/2005
Particulars of mortgage/charge
View PDF (7 pages)
dot icon16/03/2005
Accounts for a dormant company made up to 2004-09-30
View PDF (7 pages)
dot icon03/03/2005
New secretary appointed
View PDF (2 pages)
dot icon03/03/2005
Secretary resigned
View PDF (1 pages)
dot icon28/10/2004
New director appointed
View PDF (2 pages)
dot icon28/10/2004
New director appointed
View PDF (5 pages)
dot icon28/10/2004
New director appointed
View PDF (4 pages)
dot icon22/10/2004
Return made up to 21/09/04; full list of members
View PDF (6 pages)
dot icon06/07/2004
New director appointed
View PDF (3 pages)
dot icon06/07/2004
Director resigned
View PDF (1 pages)
dot icon29/06/2004
Certificate of change of name
View PDF (3 pages)
dot icon28/06/2004
Registered office changed on 28/06/04 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ
View PDF (1 pages)
dot icon21/09/2003
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Group
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

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

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
INFRASTRUCTURE MANAGERS LIMITED
Corporate Secretary
07/02/2008 - Present
318
Hilton, Paul Edward
Director
22/06/2004 - 06/03/2008
28
Matthews, Andrew
Director
17/10/2004 - 02/03/2010
237
BIIF CORPORATE SERVICES LIMITED
Corporate Director
02/03/2010 - 02/03/2010
37
D.W. COMPANY SERVICES LIMITED
Nominee Secretary
20/09/2003 - 22/02/2005
325

Persons with Significant Control

1
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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 BOLDON SCHOOL (HOLDINGS) LIMITED

BOLDON SCHOOL (HOLDINGS) LIMITED is an(a) Active company incorporated on 21/09/2003 with the registered office located at 8th Floor 6 Kean Street, London WC2B 4AS. 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 BOLDON SCHOOL (HOLDINGS) LIMITED?

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BOLDON SCHOOL (HOLDINGS) LIMITED is currently Active. It was registered on 21/09/2003 .

Where is BOLDON SCHOOL (HOLDINGS) LIMITED located?

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BOLDON SCHOOL (HOLDINGS) LIMITED is registered at 8th Floor 6 Kean Street, London WC2B 4AS.

What does BOLDON SCHOOL (HOLDINGS) LIMITED do?

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BOLDON SCHOOL (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BOLDON SCHOOL (HOLDINGS) LIMITED?

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The latest filing was on 16/10/2025: Confirmation statement made on 2025-10-16 with no updates.