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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 17 October 2025 (2 months ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 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
Lives in UK • Born in Jun 1978
Lives in Norway • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
41/43 Munster Road (Fulham) Limited
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 (2018–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1M
Increased by £16.87K (+2%)
Turnover
£17.35M
Increased by £11.55M (+199%)
Employees
4
Same as previous period
Total Assets
£2.12M
Increased by £174.78K (+9%)
Total Liabilities
-£407K
Decreased by £23.37K (-5%)
Net Assets
£1.71M
Increased by £198.16K (+13%)
Debt Ratio (%)
19%
Decreased by 2.93% (-13%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 9 Dec 2025
Confirmation Submitted
1 Month Ago on 24 Oct 2025
Full Accounts Submitted
1 Year Ago on 9 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Oct 2024
Mr Ronald Sofer (PSC) Details Changed
1 Year 2 Months Ago on 1 Oct 2024
Mr Ronald Sofer Details Changed
1 Year 2 Months Ago on 1 Oct 2024
Full Accounts Submitted
2 Years Ago on 23 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 17 Oct 2023
Gideon Adler Details Changed
2 Years 5 Months Ago on 30 Jun 2023
Boldhaven Management Services Limited Details Changed
3 Years Ago on 3 May 2022
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Documents
Full accounts made up to 31 March 2025
Submitted on 9 Dec 2025
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
Repayment History
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