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 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
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)
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 |
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 |