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Bold Street New SPV Limited

Bold Street New SPV Limited is an active company incorporated on 10 December 2019 with the registered office located in Salford, Greater Manchester. Bold Street New SPV Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12357804
Private limited company
Age
5 years
Incorporated 10 December 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 September 2025 (1 month ago)
Next confirmation dated 20 September 2026
Due by 4 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Suite 7.1 8 Exchange Quay
Salford
M5 3EJ
England
Address changed on 20 May 2022 (3 years ago)
Previous address was 6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England
Telephone
0330 0581905
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Nicholas Bull
Director • British • Lives in England • Born in Jun 1976
Claire Aisling Buttanshaw
Director • VP Finance • Irish • Lives in UK • Born in Dec 1993
David Mawson
Director • British • Lives in UK • Born in May 1961
Andrew James Rippingale
Director • Accountant • British • Lives in England • Born in Dec 1971
Zena Shereen Namih
Director • British • Lives in UK • Born in Nov 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Easington Lane SPV Ltd
Jane Victoria Worfolk-Smith, Andrew James Rippingale, and 4 more are mutual people.
Active
Carr Street SPV Limited
Andrew James Rippingale, Claire Aisling Buttanshaw, and 3 more are mutual people.
Active
Gell & Wimbrick SPV Limited
Jane Victoria Worfolk-Smith, Andrew James Rippingale, and 3 more are mutual people.
Active
Placefirst Architects Limited
Zena Shereen Namih, David Mawson, and 1 more are mutual people.
Active
Chatsworth Gardens SPV Limited
Zena Shereen Namih, David Mawson, and 1 more are mutual people.
Active
Woodnook Phase 2 Limited
Jane Victoria Worfolk-Smith, Andrew James Rippingale, and 1 more are mutual people.
Active
Madryn Street SPV Ltd
Jane Victoria Worfolk-Smith, Andrew James Rippingale, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£186.23K
Increased by £162.78K (+694%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£7.46M
Increased by £2.72M (+57%)
Total Liabilities
-£342.29K
Decreased by £4.58M (-93%)
Net Assets
£7.12M
Increased by £7.3M (-4090%)
Debt Ratio (%)
5%
Decreased by 99.18% (-96%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 2 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 8 Sep 2025
Miss Claire Aisling Buttanshaw Appointed
7 Months Ago on 24 Mar 2025
Andrew James Rippingale Resigned
7 Months Ago on 24 Mar 2025
Small Accounts Submitted
9 Months Ago on 6 Jan 2025
Confirmation Submitted
1 Year Ago on 24 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
Charge Satisfied
1 Year 1 Month Ago on 18 Sep 2024
David Mawson Resigned
1 Year 1 Month Ago on 13 Sep 2024
Zena Shereen Namih Resigned
1 Year 1 Month Ago on 13 Sep 2024
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Documents
Confirmation statement made on 20 September 2025 with no updates
Submitted on 2 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 8 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 5 Sep 2025
Resolutions
Submitted on 30 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 27 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 27 May 2025
Termination of appointment of Andrew James Rippingale as a director on 24 March 2025
Submitted on 24 Mar 2025
Appointment of Miss Claire Aisling Buttanshaw as a director on 24 March 2025
Submitted on 24 Mar 2025
Accounts for a small company made up to 31 December 2023
Submitted on 6 Jan 2025
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Repayment History
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