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Bolderwood Capital Partners Limited

Bolderwood Capital Partners Limited is an active company incorporated on 13 August 2023 with the registered office located in London, Greater London. Bolderwood Capital Partners Limited was registered 2 years 3 months ago.
Status
Active
Active since incorporation
Company No
15067427
Private limited company
Age
2 years 3 months
Incorporated 13 August 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (3 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 13 Aug31 Dec 2024 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
64 Nile Street
London
N1 7SR
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was PO Box Po Box 433 Bolderwood Capital Partners Limited Copythorne Southampton Hampshire SO40 0HW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Aug 1977
Director • British • Lives in England • Born in Mar 1982
Director • British • Lives in England • Born in Aug 1981
Director • British • Lives in England • Born in Jan 1981
Mr Michael William Lashmar
PSC • British • Lives in England • Born in Aug 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Welsh Triathlon Limited
Simon Gregory Maguire is a mutual person.
Active
Brightspark Talent Limited
Simon Gregory Maguire is a mutual person.
Active
MWL Bolderwood Limited
Michael William Lashmar and Carla Jane Lashmar are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
4
Total Assets
£134.73K
Total Liabilities
-£77.91K
Net Assets
£56.82K
Debt Ratio (%)
58%
Latest Activity
Confirmation Submitted
1 Month Ago on 22 Sep 2025
Micro Accounts Submitted
6 Months Ago on 27 Apr 2025
Registered Address Changed
1 Year Ago on 30 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Aug 2024
Simon Maguire (PSC) Appointed
1 Year 3 Months Ago on 1 Aug 2024
Mrs Carla Jane Lashmar Appointed
1 Year 6 Months Ago on 1 May 2024
Mr Simon Gregory Maguire Appointed
1 Year 6 Months Ago on 1 May 2024
Registered Address Changed
2 Years Ago on 17 Oct 2023
Registered Address Changed
2 Years Ago on 17 Oct 2023
Accounting Period Extended
2 Years Ago on 17 Oct 2023
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 22 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 27 Apr 2025
Resolutions
Submitted on 3 Nov 2024
Memorandum and Articles of Association
Submitted on 3 Nov 2024
Change of share class name or designation
Submitted on 31 Oct 2024
Particulars of variation of rights attached to shares
Submitted on 30 Oct 2024
Registered office address changed from PO Box Po Box 433 Bolderwood Capital Partners Limited Copythorne Southampton Hampshire SO40 0HW England to 64 Nile Street London N1 7SR on 30 October 2024
Submitted on 30 Oct 2024
Statement of capital following an allotment of shares on 24 October 2024
Submitted on 29 Oct 2024
Notification of Simon Maguire as a person with significant control on 1 August 2024
Submitted on 24 Aug 2024
Confirmation statement made on 12 August 2024 with updates
Submitted on 24 Aug 2024
Repayment History
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