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 - HERTFORD

This company is listed in the following categories:
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)

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

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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

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