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Company Information for

BOLDHELM LIMITED

THE HOLLIES, DUFFRYN CHURCH, BRYNCOCH NEATH, WEST GLAMORGAN, SA10 7AZ,
Company Registration Number
02340761
Private Limited Company
Active

Company Overview

About Boldhelm Ltd
BOLDHELM LIMITED was founded on 1989-01-30 and has its registered office in Bryncoch Neath. The organisation's status is listed as "Active". Boldhelm Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOLDHELM LIMITED
 
Legal Registered Office
THE HOLLIES
DUFFRYN CHURCH
BRYNCOCH NEATH
WEST GLAMORGAN
SA10 7AZ
Other companies in SA10
 
Filing Information
Company Number 02340761
Company ID Number 02340761
Date formed 1989-01-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 30/01/2016
Return next due 27/02/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 20:27:23
Primary Source:Companies House
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Company Officers of BOLDHELM LIMITED

Current Directors
Officer Role Date Appointed
CERI JOHN PHILLIPS
 Director 2016-02-10
JOHN ROY PHILLIPS
 Director 1991-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN ROY PHILLIPS
 Company Secretary 1993-01-15 2016-03-15
CLIVE ROY PHILLIPS
 Director 1991-01-04 2011-11-30
MARY OLWEN MYFANWY WILLIAMS
 Company Secretary 1991-01-04 1993-01-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CERI JOHN PHILLIPS HOLLIES DEVELOPMENTS (NEATH) LIMITED Director 2011-04-26 CURRENT 2011-04-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2024-02-05CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-03-31MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-02-08CONFIRMATION STATEMENT MADE ON 30/01/23, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-02-02CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2022-02-02CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH UPDATES
2021-07-30DISS40Compulsory strike-off action has been discontinued
2021-07-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-02-16CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH UPDATES
2020-03-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2020-02-04PSC04Change of details for Mr Ceri John Phillips as a person with significant control on 2019-04-24
2020-02-04CH01Director's details changed for Mr Ceri John Phillips on 2019-04-24
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-02-12LATEST SOC12/02/18 STATEMENT OF CAPITAL;GBP 2
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-02-09PSC07CESSATION OF CLIVE ROY PHILLIPS AS A PERSON OF SIGNIFICANT CONTROL
2017-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-02-07LATEST SOC07/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2016-12-19AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-18TM02Termination of appointment of John Roy Phillips on 2016-03-15
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-17AR0130/01/16 ANNUAL RETURN FULL LIST
2016-02-16AP01DIRECTOR APPOINTED MR CERI JOHN PHILLIPS
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-05AR0130/01/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-03AR0130/01/14 ANNUAL RETURN FULL LIST
2013-07-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-04AR0130/01/13 ANNUAL RETURN FULL LIST
2012-08-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-21AR0130/01/12 ANNUAL RETURN FULL LIST
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR CLIVE PHILLIPS
2011-12-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-17AR0130/01/11 ANNUAL RETURN FULL LIST
2010-12-02AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-03-15AR0130/01/10 ANNUAL RETURN FULL LIST
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROY PHILLIPS / 30/01/2010
2010-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ROY PHILLIPS / 30/01/2010
2009-09-25AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-02-02363aRETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS
2008-08-21AA31/03/08 TOTAL EXEMPTION FULL
2008-02-01363aRETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS
2008-02-01288cDIRECTOR'S PARTICULARS CHANGED
2007-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-03-03363sRETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-02-09363sRETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS
2005-12-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-11363(288)DIRECTOR'S PARTICULARS CHANGED
2005-02-11363sRETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS
2004-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-28363sRETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS
2004-01-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-03-04363sRETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS
2003-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2002-02-07363sRETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS
2002-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-02-07363sRETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS
2001-01-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-02-14363sRETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS
1999-10-22AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-02-15363sRETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-03-06363sRETURN MADE UP TO 30/01/98; NO CHANGE OF MEMBERS
1997-10-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-02-11363(287)REGISTERED OFFICE CHANGED ON 11/02/97
1997-02-11363sRETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS
1997-01-28AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-03-01363(288)DIRECTOR'S PARTICULARS CHANGED
1996-03-01363sRETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS
1995-09-18AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-01ELRESS252 DISP LAYING ACC 16/11/94
1995-03-01ELRESS366A DISP HOLDING AGM 16/11/94
1995-03-01363sRETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS
1995-03-01Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1994-11-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-02-03363sRETURN MADE UP TO 30/01/94; FULL LIST OF MEMBERS
1993-12-22AAFULL ACCOUNTS MADE UP TO 31/03/93
1993-02-23363sRETURN MADE UP TO 30/01/93; FULL LIST OF MEMBERS
1993-02-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-02-12287REGISTERED OFFICE CHANGED ON 12/02/93 FROM: 1 HAULFRYN HEOL-LAS,BIRCHGROVE LLANSAMLET SWANSEA SA7 9EB
1993-02-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED
1993-02-02AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-03-16363bRETURN MADE UP TO 30/01/92; NO CHANGE OF MEMBERS
1991-11-08AAFULL ACCOUNTS MADE UP TO 31/03/91
1991-06-18363aRETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS
1991-06-18363aRETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS
1991-05-30DISS40STRIKE-OFF ACTION DISCONTINUED
1991-05-30AAFULL ACCOUNTS MADE UP TO 31/03/90
1991-05-07GAZ1FIRST GAZETTE
1991-02-12288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1991-01-29287REGISTERED OFFICE CHANGED ON 29/01/91 FROM: 14 OAKVIEW CILFREW NEATH WEST GLAM.
1989-05-27395PARTICULARS OF MORTGAGE/CHARGE
1989-05-03Resolutions passed:<ul><li>Miscellaneous resolution passed</ul>
1989-05-03Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1989-05-03ARTICLES OF ASSOCIATION
1989-01-30New incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BOLDHELM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off1991-05-07
Fines / Sanctions
No fines or sanctions have been issued against BOLDHELM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1989-05-27 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLDHELM LIMITED

Intangible Assets
Patents
We have not found any records of BOLDHELM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLDHELM LIMITED
Trademarks
We have not found any records of BOLDHELM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLDHELM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOLDHELM LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BOLDHELM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOLDHELM LIMITEDEvent Date1991-05-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLDHELM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLDHELM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SA10 7AZ