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Boltdean Limited

Boltdean Limited is an active company incorporated on 6 July 1979 with the registered office located in Ilford, Greater London. Boltdean Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01435361
Private limited company
Age
46 years
Incorporated 6 July 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 March 2025 (6 months ago)
Next confirmation dated 12 March 2026
Due by 26 March 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Treviot House
186-192 High Road
Ilford
IG1 1LR
United Kingdom
Address changed on 13 Jun 2022 (3 years ago)
Previous address was Treviot House 186-192 High Road Ilford Essex. IG1 1JQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • PSC • Wholesaler • British • Born in Jan 1955 • Lives in UK
Director • Secretary • British • Lives in UK • Born in Jan 1960
Director • British • Lives in UK • Born in Feb 1981
Director • British • Lives in UK • Born in Feb 1985
Director • British • Lives in UK • Born in Dec 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£55.11K
Decreased by £3.5K (-6%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£1.56M
Decreased by £3.2K (-0%)
Total Liabilities
-£392.04K
Decreased by £1.36K (-0%)
Net Assets
£1.16M
Decreased by £1.84K (-0%)
Debt Ratio (%)
25%
Decreased by 0.04% (-0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Layla Giornazi Appointed
5 Months Ago on 1 Apr 2025
Mina Suleiman Giornazi Appointed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
6 Months Ago on 12 Mar 2025
Ayshe Giornazi Appointed
1 Year Ago on 1 Sep 2024
Full Accounts Submitted
1 Year 3 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 14 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 13 Mar 2023
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 23 Jun 2025
Appointment of Mina Suleiman Giornazi as a director on 1 April 2025
Submitted on 21 May 2025
Appointment of Layla Giornazi as a director on 1 April 2025
Submitted on 21 May 2025
Appointment of Ayshe Giornazi as a director on 1 September 2024
Submitted on 14 Apr 2025
Confirmation statement made on 12 March 2025 with no updates
Submitted on 12 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Jun 2024
Confirmation statement made on 12 March 2024 with no updates
Submitted on 13 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 14 Sep 2023
Confirmation statement made on 12 March 2023 with no updates
Submitted on 13 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Aug 2022
Repayment History
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