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Boldhaven Management LLP

Boldhaven Management LLP is an active company incorporated on 18 October 2017 with the registered office located in London, Greater London. Boldhaven Management LLP was registered 8 years ago.
Status
Active
Active since incorporation
Company No
OC419544
Limited liability partnership
Age
8 years
Incorporated 18 October 2017
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 October 2025 (15 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
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
Telephone
07990 571658
Email
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
1
PSC • British • Lives in UK • Born in Jun 1980
Lives in UK • Born in Feb 1986
British • Lives in UK • Born in Jun 1978
Lives in UK • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
41/43 Munster Road (Fulham) Limited
Mr Jonathan David Knox is a mutual person.
Active
Boldhaven Management Services Limited
Ronald Sofer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£986.13K
Increased by £180.13K (+22%)
Turnover
£5.79M
Decreased by £6.95M (-55%)
Employees
4
Same as previous period
Total Assets
£1.94M
Increased by £151.22K (+8%)
Total Liabilities
-£430.37K
Decreased by £22.63K (-5%)
Net Assets
£1.51M
Increased by £173.84K (+13%)
Debt Ratio (%)
22%
Decreased by 3.13% (-12%)
Latest Activity
Confirmation Submitted
8 Days Ago on 24 Oct 2025
Full Accounts Submitted
10 Months Ago on 9 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
Full Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Gideon Adler Details Changed
2 Years 4 Months Ago on 30 Jun 2023
David Green Appointed
3 Years Ago on 1 Oct 2022
Boldhaven Management Services Limited Details Changed
3 Years Ago on 3 May 2022
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 24 Oct 2025
Full accounts made up to 31 March 2024
Submitted on 9 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
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
Member's details changed for Mr Ronald Sofer on 1 October 2024
Submitted on 31 Oct 2024
Member's details changed for Boldhaven Management Services Limited on 3 May 2022
Submitted on 17 Oct 2024
Full accounts made up to 31 March 2023
Submitted on 23 Nov 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 17 Oct 2023
Member's details changed for Gideon Adler on 30 June 2023
Submitted on 21 Sep 2023
Appointment of Gideon Adler as a member on 1 October 2022
Submitted on 16 May 2023
Repayment History
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