BOLD SOLUTIONS GROUP LIMITED - WORCESTERSHIRE


Company Profile Company Filings

Overview

BOLD SOLUTIONS GROUP LIMITED is a Private Limited Company from WORCESTERSHIRE and has the status: Active.
BOLD SOLUTIONS GROUP LIMITED was incorporated 23 years ago on 14/11/2000 and has the registered number: 04107723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOLD SOLUTIONS GROUP LIMITED - WORCESTERSHIRE

This company is listed in the following categories:
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 111 HARTLEBURY TRADING ESTATE
WORCESTERSHIRE
DY10 4JB

This Company Originates in : United Kingdom
Previous trading names include:
STELMEC LIMITED (until 30/08/2017)

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACK GARETH BARKER Sep 1987 British Director 2017-09-01 CURRENT
MS ANGELA DOROTHY MCVITIE Oct 1966 British Director 2017-09-01 UNTIL 2019-10-17 RESIGNED
PHILLIPPA ANN HATT Apr 1961 British Director 2004-04-21 UNTIL 2017-09-01 RESIGNED
MR CLIVE THOMAS HATT Mar 1945 British Director 2000-11-30 UNTIL 2020-03-16 RESIGNED
JACQUELINE SCOTT Apr 1951 British Nominee Director 2000-11-14 UNTIL 2000-11-30 RESIGNED
STEPHEN JOHN SCOTT Nominee Secretary 2000-11-14 UNTIL 2000-11-30 RESIGNED
SARA JANE MCCONVILLE Oct 1968 British Secretary 2004-04-21 UNTIL 2018-01-29 RESIGNED
PHILLIPPA ANN HATT Apr 1961 British Secretary 2000-11-30 UNTIL 2004-04-21 RESIGNED
MR SEAN MCVITIE Jan 1969 British Director 2019-10-17 UNTIL 2022-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Sean Mcvitie 2019-10-17 - 2022-05-07 1/1969 Worcestershire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Angela Dorothy Mcvitie 2017-08-30 - 2019-10-17 10/1966 Worcestershire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jack Gareth Barker 2017-08-30 9/1987 Worcestershire   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Phillippa Ann Hatt 2016-04-06 - 2017-08-30 4/1961 Worcestershire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Clive Thomas Hatt 2016-04-06 - 2017-08-30 3/1945 Worcestershire   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
K.L. (EVESHAM) LIMITED EVESHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
AMPLEGLASS LIMITED WORCESTER Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BELWARD LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ACCLAIM MANUFACTURING LIMITED FARADAY ROAD HEREFORD Dissolved... TOTAL EXEMPTION SMALL 46180 - Agents specialized in the sale of other particular products
FINSBURY CONSTRUCTION LIMITED WORCESTERSHIR Dissolved... SMALL 4545 - Other building completion
NORDEL LIMITED WORCESTERSHIRE Dissolved... SMALL 41100 - Development of building projects
PEMBAR LIMITED LIVERPOOL In... FULL 31020 - Manufacture of kitchen furniture
BLOOD CANCER SUPPORT LIMITED WORCESTER Active DORMANT 86900 - Other human health activities
LEUKAEMIA CARE SOCIETY LIMITED WORCESTER Active DORMANT 86900 - Other human health activities
DAVE NICHOLLS TRANSPORT LIMITED WORCESTERSHIRE Dissolved... TOTAL EXEMPTION FULL 49410 - Freight transport by road
MIDLANDS STUDENT PROPERTY DEVELOPMENTS LIMITED GRANGE-OVER-SANDS ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
BRISTOL ROAD PROPERTIES LIMITED WORCESTERSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
HATTKANE PROPERTIES LIMITED DUDLEY Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PARC ENERGY LIMITED DUDLEY Dissolved... DORMANT 99999 - Dormant Company
MARBLECRAFT HOLDINGS LTD WORCESTERSHIRE Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YABC LIMITED GRANGE-OVER-SANDS ENGLAND Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
ALNO SURFACES LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
ASTON SPRING DEVELOPMENTS LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 43390 - Other building completion and finishing
DOOR CHANGE WORLD LIMITED HARTLEBURY UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Bold Solutions Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-07 31-03-2024 £25,627 Cash £17,258 equity
BOLD_SOLUTIONS_GROUP_LIMI - Accounts 2023-06-03 31-03-2023 £25,011 Cash £24,971 equity
BOLD_SOLUTIONS_GROUP_LIMI - Accounts 2022-09-27 31-03-2022 £33,577 Cash £48,100 equity
BOLD_SOLUTIONS_GROUP_LIMI - Accounts 2021-12-23 31-03-2021 £27,450 Cash £34,445 equity
BOLD_SOLUTIONS_GROUP_LIMI - Accounts 2020-09-17 31-03-2020 £34,778 Cash £37,698 equity
BOLD_SOLUTIONS_GROUP_LIMI - Accounts 2018-12-21 31-03-2018 £8,834 Cash £-1,334 equity
BOLD_SOLUTIONS_GROUP_LIMI - Accounts 2017-11-16 31-03-2017 £10,800 Cash £1,761 equity
STELMEC_LIMITED - Accounts 2016-12-20 31-03-2016 £20,014 Cash £8,365 equity
STELMEC_LIMITED - Accounts 2015-09-22 31-03-2015 £8,400 Cash £9,989 equity
STELMEC_LIMITED - Accounts 2014-11-18 31-03-2014 £65 Cash £22,760 equity

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