BOLDFIELD LIMITED - HERTFORD
Company Profile | Company Filings |
Overview
BOLDFIELD LIMITED is a Private Limited Company from HERTFORD UNITED KINGDOM and has the status: Active.
BOLDFIELD LIMITED was incorporated 18 years ago on 19/06/2006 and has the registered number: 05850605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BOLDFIELD LIMITED was incorporated 18 years ago on 19/06/2006 and has the registered number: 05850605. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
BOLDFIELD LIMITED - HERTFORD
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
GROUND FLOOR UNIT E1, THE CHASE
HERTFORD
HERTFORDSHIRE
SG13 7NN
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
APRIL ASSOCIATES LIMITED (until 21/11/2006)
APRIL ASSOCIATES LIMITED (until 21/11/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/12/2023 | 20/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PHILIP WATERS | Nov 1987 | British | Director | 2023-05-31 | CURRENT |
MR BENJAMIN DAVID PAGE | Oct 1978 | British | Director | 2023-05-31 | CURRENT |
MR MARK DAVID BRAMLEY | Apr 1967 | British | Director | 2023-05-31 | CURRENT |
HIGHSTONE DIRECTORS LIMITED | Corporate Director | 2006-06-19 UNTIL 2006-06-20 | RESIGNED | ||
HIGHSTONE SECRETARIES LIMITED | Corporate Secretary | 2006-06-19 UNTIL 2006-06-20 | RESIGNED | ||
MR IAIN DONALD MCFARLANE | Nov 1974 | British | Director | 2008-07-29 UNTIL 2023-05-31 | RESIGNED |
ANDREW IRVINE | Feb 1958 | British | Director | 2006-07-05 UNTIL 2023-05-31 | RESIGNED |
ANNETTE MARGARETE WITMOND-IRVINE | British | Secretary | 2006-07-05 UNTIL 2023-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Grantcroft Limited | 2023-05-31 | Hertford Hertfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Iain Donald Mcfarlane | 2016-04-06 - 2023-05-31 | 11/1974 | Hertford Hertfordshire | Ownership of shares 25 to 50 percent |
Mr Andrew Peter Irvine | 2016-04-06 - 2023-05-31 | 2/1958 | Hertford Hertfordshire | Significant influence or control |
Mrs Annette Marguerite Witmond-Irvine | 2016-04-06 - 2023-05-31 | 6/1954 | Hertford Hertfordshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Boldfield_Limited - Accounts | 2024-06-25 | 31-03-2023 | £695,589 Cash £695,255 equity |