BOLDBRAND LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
BOLDBRAND LIMITED is a Private Limited Company from UXBRIDGE ENGLAND and has the status: Active.
BOLDBRAND LIMITED was incorporated 17 years ago on 20/06/2006 and has the registered number: 05851730. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
BOLDBRAND LIMITED was incorporated 17 years ago on 20/06/2006 and has the registered number: 05851730. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.
BOLDBRAND LIMITED - UXBRIDGE
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
49390 - Other passenger land transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
10 BROOK BUSINESS CENTRE COWLEY MILL ROAD
UXBRIDGE
UB8 2FX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER PANAYIOTOU | Jun 1950 | British | Director | 2011-02-11 | CURRENT |
| MR YIANNAKIS CHRISANTHOS PANAYIOTOU | Jul 1952 | British | Director | 2010-02-11 | CURRENT |
| THE DIRECTORS MANAGEMENT LIMITED | Corporate Director | 2007-06-19 UNTIL 2007-09-19 | RESIGNED | ||
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-06-20 UNTIL 2006-07-10 | RESIGNED | ||
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-06-20 UNTIL 2006-07-10 | RESIGNED | ||
| SECRETARIAL SERVICES UK LIMITED | Corporate Secretary | 2007-06-19 UNTIL 2013-04-01 | RESIGNED | ||
| PETER JOHN PANAYIOTOU | Apr 1978 | British | Director | 2007-06-19 UNTIL 2008-07-10 | RESIGNED |
| MR PETER PANAYIOTOU | Jun 1950 | British | Director | 2008-07-04 UNTIL 2010-02-12 | RESIGNED |
| MR PETER JOHN PANAYIOTOU | Apr 1978 | British | Director | 2020-09-18 UNTIL 2020-10-05 | RESIGNED |
| MRS KYRIACOULA PANAYIOTOU | Sep 1956 | British | Director | 2020-09-18 UNTIL 2020-10-09 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter John Panayiojou | 2016-06-01 | 4/1978 | Hounslow |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
| Mr Yiannakis Chrisanthos Panayiotou | 2016-06-01 | 7/1952 | Hounslow |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - BOLDBRAND LIMITED | 2023-09-02 | 31-08-2022 | £533,014 equity |
| Micro-entity Accounts - BOLDBRAND LIMITED | 2022-06-24 | 31-08-2021 | £783,692 equity |
| Boldbrand Limited Filleted accounts for Companies House (small and micro) | 2021-10-23 | 31-08-2020 | £-192,513 equity |
| Boldbrand Limited Filleted accounts for Companies House (small and micro) | 2020-09-01 | 31-08-2019 | £205,638 equity |
| Boldbrand Limited Filleted accounts for Companies House (small and micro) | 2019-10-16 | 31-08-2018 | £3,611 Cash £178,247 equity |
| Boldbrand Limited Filleted accounts for Companies House (small and micro) | 2018-08-22 | 31-08-2017 | £4,283 Cash £241,051 equity |
| Accounts filed on 31-08-2016 | 2017-10-28 | 31-08-2016 | £22,135 Cash £104,482 equity |
| Accounts filed on 31-08-2013 | 2014-11-25 | 31-08-2013 | £60 Cash £16,373 equity |