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Bold Brothers Limited

Bold Brothers Limited is a converted/closed company incorporated on 4 September 2002 with the registered office located in London, Greater London. Bold Brothers Limited was registered 23 years ago.
Status
Converted/closed
Company No
04525713
Converted / closed
Age
23 years
Incorporated 4 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2018 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2019
Was due on 31 December 2020 (4 years ago)
Address
Unit 203, Second Floor, China House
401 Edgware Road
London
NW2 6GY
United Kingdom
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Apr 1971
Director • Business Consultant • Monegasque • Born in Mar 1962
Mr Egidio Serra
PSC • Italian • Lives in Italy • Born in Jul 1952
Mr Piero Serra
PSC • Italian • Lives in United States • Born in May 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Cedar Grove Limited
Jamie Edward Thompson and Wigmore Secretaries Limited are mutual people.
Active
Goldplan Finance Limited
Jamie Edward Thompson and Wigmore Secretaries Limited are mutual people.
Active
Akinder Trading Limited
Wigmore Secretaries Limited and Jamie Edward Thompson are mutual people.
Active
Pluritrade Limited
Jamie Edward Thompson is a mutual person.
Active
Drawbond Investments Limited
Jamie Edward Thompson is a mutual person.
Active
Intrust Protector Services Limited
Jamie Edward Thompson is a mutual person.
Active
Buckingham Directors Limited
Wigmore Secretaries Limited is a mutual person.
Active
Flakley Limited
Wigmore Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£11K
Increased by £11K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£18.57M
Increased by £193K (+1%)
Total Liabilities
-£2.79M
Decreased by £7.12M (-72%)
Net Assets
£15.79M
Increased by £7.31M (+86%)
Debt Ratio (%)
15%
Decreased by 38.9% (-72%)
Latest Activity
Confirmation Submitted
5 Years Ago on 19 Aug 2020
Mr Jamie Edward Thompson Details Changed
5 Years Ago on 18 May 2020
Full Accounts Submitted
6 Years Ago on 16 Sep 2019
Registers Moved To Inspection Address
6 Years Ago on 20 Aug 2019
Inspection Address Changed
6 Years Ago on 16 Aug 2019
Yardena Landman Resigned
6 Years Ago on 3 Jul 2019
Confirmation Submitted
6 Years Ago on 26 Jun 2019
Mr Jamie Edward Thompson Details Changed
6 Years Ago on 10 Jun 2019
Registered Address Changed
6 Years Ago on 10 Jun 2019
Wigmore Secretaries Limited Details Changed
6 Years Ago on 7 Jun 2019
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Documents
Miscellaneous
Submitted on 24 Sep 2021
Miscellaneous
Submitted on 24 Sep 2021
Director's details changed for Mr Jamie Edward Thompson on 18 May 2020
Submitted on 19 Aug 2020
Confirmation statement made on 26 June 2020 with no updates
Submitted on 19 Aug 2020
Miscellaneous
Submitted on 20 Nov 2019
Total exemption full accounts made up to 31 December 2018
Submitted on 16 Sep 2019
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
Submitted on 20 Aug 2019
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
Submitted on 16 Aug 2019
Miscellaneous
Submitted on 23 Jul 2019
Second filing for the cessation of Marc Burini as a person with significant control
Submitted on 15 Jul 2019
Repayment History
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