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Boldhaven Management Services Limited

Boldhaven Management Services Limited is a dormant company incorporated on 18 October 2017 with the registered office located in London, Greater London. Boldhaven Management Services Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
11019916
Private limited company
Age
8 years
Incorporated 18 October 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 October 2025 (15 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
100 Wigmore Street 100 Wigmore Street
London
W1U 3RN
England
Address changed on 3 May 2022 (3 years ago)
Previous address was 60 Sloane Avenue London SW3 3XB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1980 • Chief Investment Officer
Director • British • Lives in UK • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Boldhaven Management LLP
Ronald Sofer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Days Ago on 24 Oct 2025
Dormant Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year Ago on 31 Oct 2024
Mr Ronald Sofer (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Ronald Sofer Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 20 Dec 2022
Mr Andrew William Schaeffer Appointed
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 17 Oct 2022
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 24 Oct 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 31 Oct 2024
Director's details changed for Mr Ronald Sofer on 1 October 2024
Submitted on 31 Oct 2024
Change of details for Mr Ronald Sofer as a person with significant control on 1 October 2024
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 5 Jan 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 20 Dec 2022
Appointment of Mr Andrew William Schaeffer as a director on 19 December 2022
Submitted on 20 Dec 2022
Confirmation statement made on 17 October 2022 with no updates
Submitted on 17 Oct 2022
Repayment History
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