BOLD BROTHERS LIMITED - LONDON


Company Profile Company Filings

Overview

BOLD BROTHERS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BOLD BROTHERS LIMITED was incorporated 21 years ago on 04/09/2002 and has the registered number: 04525713. The accounts status is TOTAL EXEMPTION FULL.

BOLD BROTHERS LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

UNIT 203, SECOND FLOOR, CHINA HOUSE
LONDON
NW2 6GY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2020 10/07/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WIGMORE SECRETARIES LIMITED Corporate Nominee Secretary 2002-09-04 CURRENT
MR JAMIE EDWARD THOMPSON Apr 1971 British Director 2019-03-29 CURRENT
MARC BURINI Mar 1962 Monegasque Director 2002-09-04 CURRENT
KAPPA DIRECTORS LIMITED Corporate Director 2002-09-04 UNTIL 2002-09-04 RESIGNED
CORNHILL REGISTRARS LIMITED Corporate Secretary 2002-09-04 UNTIL 2002-09-04 RESIGNED
YARDENA LANDMAN Mar 1955 British Director 2005-12-01 UNTIL 2019-07-03 RESIGNED
MARTIN LANDMAN Sep 1954 British Director 2017-11-02 UNTIL 2019-03-29 RESIGNED
EGIDIO SERRA Jul 1952 Italian Director 2002-09-04 UNTIL 2005-11-01 RESIGNED
MARTIN LANDMAN Sep 1954 British Director 2002-09-04 UNTIL 2006-01-31 RESIGNED
MARTIN LANDMAN Sep 1954 British Director 2006-01-31 UNTIL 2017-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc Burini 2016-04-06 - 2018-06-29 3/1962 Monte Carlo 98000   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Egidio Serra 2016-04-06 7/1952 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Piero Serra 2016-04-06 5/1940 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
I LEWIS & COMPANY LIMITED LONDON Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
WIGMORE DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
GEOFOR (UK) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HALL DIRECTORS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
HALL SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CONCERTO SECRETARIES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
COMPREHENSIVE SECRETARIAL ADMINISTRATION LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
DELBA SPORTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CHANAN LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GREYCOMP CONSULTING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
EGOSTATE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FREDVALE LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INTERFENCE LIMITED LONDON Dissolved... 82990 - Other business support service activities n.e.c.
EDMONTON DIRECTORS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ERNALD LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
INTELLECTUAL PROPERTY, CONSULTING AND PROMOTION LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
HUDSON R.E. LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BASSIA GREEN LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AUDREY'S REALTY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Bold Brothers Limited - Accounts to registrar (filleted) - small 18.2 2019-09-17 31-12-2018 €17,585,812 equity
BOLD BROTHERS LIMITED - Limited company accounts 18.1d 2018-07-31 31-12-2017 €39 Cash €9,532,041 equity

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