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Bold Projects Group Limited

Bold Projects Group Limited is an active company incorporated on 31 July 2023 with the registered office located in Stratford-upon-Avon, Warwickshire. Bold Projects Group Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15038208
Private limited company
Age
2 years 1 month
Incorporated 31 July 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 July 2025 (1 month ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 31 Jul31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
13 The Courtyard Timothys Bridge Road
Stratford Enterprise Park
Stratford-Upon-Avon
CV37 9NP
England
Address changed on 14 May 2025 (3 months ago)
Previous address was 42 Lytton Road Barnet EN5 5BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucharue Limited
Adam Hicken is a mutual person.
Active
Bold Construction Midlands Limited
Adam Hicken is a mutual person.
Active
Bold Heron Berkswell Ltd
Adam Hicken is a mutual person.
Active
Calm Homes Limited
Adam Hicken is a mutual person.
Dissolved
Calm Paddocks Ltd
Adam Hicken is a mutual person.
Dissolved
Calm Homes Group Limited
Adam Hicken is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£186.83K
Turnover
Unreported
Employees
1
Total Assets
£775.52K
Total Liabilities
-£772.48K
Net Assets
£3.04K
Debt Ratio (%)
100%
Latest Activity
Confirmation Submitted
1 Month Ago on 11 Aug 2025
Charge Satisfied
3 Months Ago on 2 Jun 2025
New Charge Registered
3 Months Ago on 30 May 2025
New Charge Registered
3 Months Ago on 30 May 2025
Mr Adam Hicken (PSC) Details Changed
3 Months Ago on 14 May 2025
Mr Adam Hicken Details Changed
3 Months Ago on 14 May 2025
Registered Address Changed
3 Months Ago on 14 May 2025
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 30 Jul 2024
New Charge Registered
1 Year 3 Months Ago on 31 May 2024
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 11 Aug 2025
Director's details changed for Mr Adam Hicken on 14 May 2025
Submitted on 6 Aug 2025
Change of details for Mr Adam Hicken as a person with significant control on 14 May 2025
Submitted on 6 Aug 2025
Satisfaction of charge 150382080001 in full
Submitted on 2 Jun 2025
Registration of charge 150382080003, created on 30 May 2025
Submitted on 2 Jun 2025
Registration of charge 150382080002, created on 30 May 2025
Submitted on 2 Jun 2025
Registered office address changed from 42 Lytton Road Barnet EN5 5BY United Kingdom to 13 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon CV37 9NP on 14 May 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Confirmation statement made on 30 July 2024 with updates
Submitted on 30 Jul 2024
Registration of charge 150382080001, created on 31 May 2024
Submitted on 31 May 2024
Repayment History
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