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Boldshaves Ltd

Boldshaves Ltd is a dormant company incorporated on 30 August 2014 with the registered office located in Ashford, Kent. Boldshaves Ltd was registered 11 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
09196531
Private limited company
Age
11 years
Incorporated 30 August 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (6 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Mar28 Feb 2024 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2025
Due by 30 November 2025 (13 days remaining)
Address
Boldshaves
Woodchurch
Ashford
Kent
TN26 3RA
Same address since incorporation
Telephone
01233860330
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in England • Born in Mar 1986
PSC • Director • Director • British • Lives in England • Born in Apr 1986 • Interior Designer
Director • Project Manager • British • Lives in England • Born in Jun 1952
Director • Events Organiser • British • Lives in UK • Born in Mar 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Laura Massey Design Ltd
Laura Willan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Feb 2024
For period 28 Feb28 Feb 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£22
Same as previous period
Total Liabilities
-£5K
Same as previous period
Net Assets
-£4.98K
Same as previous period
Debt Ratio (%)
22723%
Same as previous period
Latest Activity
Mr Andrew Willan (PSC) Details Changed
19 Days Ago on 28 Oct 2025
Andrew Willan (PSC) Appointed
1 Month Ago on 29 Sep 2025
Mr Andrew Willan Details Changed
2 Months Ago on 20 Aug 2025
Mrs Laura Willan Details Changed
2 Months Ago on 20 Aug 2025
Mr Andrew Willan Details Changed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Peregrine Tatton Eyre Massey Resigned
7 Months Ago on 27 Mar 2025
Deirdre Massey Resigned
7 Months Ago on 27 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 29 Nov 2024
Confirmation Submitted
1 Year Ago on 28 Oct 2024
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Documents
Change of details for Mr Andrew Willan as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Notification of Andrew Willan as a person with significant control on 29 September 2025
Submitted on 29 Sep 2025
Director's details changed for Mrs Laura Willan on 20 August 2025
Submitted on 22 Aug 2025
Director's details changed for Mr Andrew Willan on 20 August 2025
Submitted on 22 Aug 2025
Secretary's details changed for Mr Andrew Willan on 20 August 2025
Submitted on 22 Aug 2025
Confirmation statement made on 23 April 2025 with updates
Submitted on 23 Apr 2025
Termination of appointment of Deirdre Massey as a director on 27 March 2025
Submitted on 27 Mar 2025
Termination of appointment of Peregrine Tatton Eyre Massey as a director on 27 March 2025
Submitted on 27 Mar 2025
Certificate of change of name
Submitted on 27 Mar 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 29 Nov 2024
Repayment History
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