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 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.
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 |
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 |