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Boldon James Limited

Boldon James Limited is an active company incorporated on 6 February 1985 with the registered office located in Altrincham, Greater Manchester. Boldon James Limited was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01883286
Private limited company
Age
40 years
Incorporated 6 February 1985
Size
Unreported
Confirmation
Submitted
Dated 3 December 2024 (9 months ago)
Next confirmation dated 3 December 2025
Due by 17 December 2025 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
3rd Floor, 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
United Kingdom
Same address for the past 5 years
Telephone
01270507800
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Director • Chief Financial Officer • American • Lives in United States • Born in Dec 1974
Director • Chief Executive Officer • American • Lives in United States • Born in Dec 1984
Director • Ceo • American • Lives in United States • Born in Jul 1973
Fortra International Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£6M
Increased by £421K (+8%)
Employees
Unreported
Decreased by 31 (-100%)
Total Assets
£18.84M
Decreased by £444K (-2%)
Total Liabilities
-£5.29M
Decreased by £3.61M (-41%)
Net Assets
£13.55M
Increased by £3.16M (+30%)
Debt Ratio (%)
28%
Decreased by 18.07% (-39%)
Latest Activity
Mr Matthew Reck Details Changed
8 Months Ago on 1 Jan 2025
Subsidiary Accounts Submitted
8 Months Ago on 17 Dec 2024
Confirmation Submitted
8 Months Ago on 11 Dec 2024
Katherine Bolseth Resigned
9 Months Ago on 3 Dec 2024
Justin Christopher Ritchie Appointed
1 Year 1 Month Ago on 23 Jul 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 3 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 23 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Compulsory Gazette Notice
1 Year 9 Months Ago on 28 Nov 2023
Help/Systems International Limited (PSC) Details Changed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Director's details changed for Mr Matthew Reck on 1 January 2025
Submitted on 31 Jan 2025
Termination of appointment of Katherine Bolseth as a director on 3 December 2024
Submitted on 2 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 17 Dec 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 17 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 17 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 17 Dec 2024
Confirmation statement made on 3 December 2024 with no updates
Submitted on 11 Dec 2024
Appointment of Justin Christopher Ritchie as a director on 23 July 2024
Submitted on 26 Jul 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 3 Feb 2024
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 3 Feb 2024
Repayment History
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