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Bold Heron Berkswell Ltd

Bold Heron Berkswell Ltd is an active company incorporated on 15 August 2024 with the registered office located in Stratford-upon-Avon, Warwickshire. Bold Heron Berkswell Ltd was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15899436
Private limited company
Age
1 year
Incorporated 15 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (1 month ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 15 May 2026 (8 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 (4 months ago)
Previous address was 42 Lytton Road Barnet EN5 5BY United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1982
Bold Projects Group Limited
PSC
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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 Projects Group Limited
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
Bold Heron Berkswell Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
19 Days Ago on 25 Aug 2025
Bold Projects Group Limited (PSC) Details Changed
4 Months Ago on 14 May 2025
Mr Adam Hicken Details Changed
4 Months Ago on 14 May 2025
Registered Address Changed
4 Months Ago on 14 May 2025
New Charge Registered
8 Months Ago on 16 Jan 2025
New Charge Registered
8 Months Ago on 16 Jan 2025
Incorporated
1 Year Ago on 15 Aug 2024
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Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 25 Aug 2025
Director's details changed for Mr Adam Hicken on 14 May 2025
Submitted on 6 Aug 2025
Change of details for Bold Projects Group Limited as a person with significant control on 14 May 2025
Submitted on 6 Aug 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
Registration of charge 158994360002, created on 16 January 2025
Submitted on 20 Jan 2025
Registration of charge 158994360001, created on 16 January 2025
Submitted on 20 Jan 2025
Incorporation
Submitted on 15 Aug 2024
Repayment History
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