Company Information for BOLD SOLUTIONS GROUP LIMITED
THE BARNS AT MOOGREEN FARM, TENBURY ROAD, KIDDERMINSTER, WORCESTERSHIRE, DY14 9RQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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BOLD SOLUTIONS GROUP LIMITED | ||
Legal Registered Office | ||
THE BARNS AT MOOGREEN FARM TENBURY ROAD KIDDERMINSTER WORCESTERSHIRE DY14 9RQ Other companies in DY10 | ||
Previous Names | ||
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Company Number | 04107723 | |
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Company ID Number | 04107723 | |
Date formed | 2000-11-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2024 | |
Account next due | 31/05/2026 | |
Latest return | 14/11/2015 | |
Return next due | 12/12/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2025-02-11 07:42:41 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JACK GARETH BARKER |
||
CLIVE THOMAS HATT |
||
ANGELA DOROTHY MCVITIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARA JANE MCCONVILLE |
Company Secretary | ||
PHILLIPPA ANN HATT |
Director | ||
PHILLIPPA ANN HATT |
Company Secretary | ||
STEPHEN JOHN SCOTT |
Nominated Secretary | ||
JACQUELINE SCOTT |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERFAB LIMITED | Director | 2018-01-04 | CURRENT | 1997-11-27 | Active | |
DOOR CHANGE WORLD LIMITED | Director | 2015-08-18 | CURRENT | 2015-08-18 | Active - Proposal to Strike off | |
ASTON SPRING DEVELOPMENTS LIMITED | Director | 2014-06-12 | CURRENT | 2014-06-12 | Liquidation | |
MARBLECRAFT HOLDINGS LTD | Director | 2013-09-26 | CURRENT | 2009-01-14 | Active - Proposal to Strike off | |
YABC LIMITED | Director | 2013-08-19 | CURRENT | 2013-08-19 | Active | |
PARC ENERGY LIMITED | Director | 2008-12-22 | CURRENT | 2008-12-22 | Dissolved 2018-05-01 | |
HATTKANE PROPERTIES LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Active | |
BRISTOL ROAD PROPERTIES LIMITED | Director | 2006-11-23 | CURRENT | 2006-11-23 | Active | |
MIDLANDS STUDENT PROPERTY DEVELOPMENTS LIMITED | Director | 2006-10-31 | CURRENT | 2006-10-31 | Active | |
AC CONTRACTS LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Dissolved 2013-12-31 | |
PRINTED PANELS LIMITED | Director | 2005-12-07 | CURRENT | 2005-12-05 | Dissolved 2014-06-03 | |
DAVE NICHOLLS TRANSPORT LIMITED | Director | 2005-06-16 | CURRENT | 2005-06-16 | Active - Proposal to Strike off | |
PEMBAR LIMITED | Director | 2000-10-23 | CURRENT | 2000-10-13 | In Administration | |
NORDEL LIMITED | Director | 1999-07-13 | CURRENT | 1999-07-12 | Active - Proposal to Strike off | |
BELWARD LIMITED | Director | 1996-10-23 | CURRENT | 1996-07-26 | Active | |
K.L. (EVESHAM) LIMITED | Director | 1992-03-26 | CURRENT | 1990-03-26 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-08-31 | ||
CONFIRMATION STATEMENT MADE ON 14/11/24, WITH UPDATES | ||
Previous accounting period shortened from 31/03/25 TO 31/08/24 | ||
CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Jack Gareth Barker as a person with significant control on 2022-05-07 | |
PSC07 | CESSATION OF SEAN MCVITIE AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MCVITIE | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE THOMAS HATT | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN MCVITIE | |
PSC07 | CESSATION OF ANGELA DOROTHY MCVITIE AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/19, WITH UPDATES | |
CH01 | Director's details changed for Sean Mcvitie on 2019-11-01 | |
AP01 | DIRECTOR APPOINTED SEAN MCVITIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANGELA DOROTHY MCVITIE | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | |
TM02 | Termination of appointment of Sara Jane Mcconville on 2018-01-29 | |
LATEST SOC | 16/11/17 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA DOROTHY MCVITIE | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JACK BARKER | |
PSC07 | CESSATION OF CLIVE THOMAS HATT AS A PSC | |
PSC07 | CESSATION OF PHILLIPPA ANN HATT AS A PSC | |
AP01 | DIRECTOR APPOINTED MR JACK GARETH BARKER | |
AP01 | DIRECTOR APPOINTED MS ANGELA DOROTHY MCVITIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIPPA ANN HATT | |
RES15 | CHANGE OF COMPANY NAME 26/01/22 | |
CERTNM | COMPANY NAME CHANGED STELMEC LIMITED CERTIFICATE ISSUED ON 30/08/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 14/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPA ANN HATT / 21/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE THOMAS HATT / 21/12/2012 | |
AR01 | 14/11/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIPPA ANN HATT / 04/10/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARA JANE MCCONVILLE / 27/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE THOMAS HATT / 27/09/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE THOMAS HATT / 18/08/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM THE COURTYARD HATFIELD WORCESTER WORCESTERSHIRE WR5 2PZ | |
AR01 | 14/11/09 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
88(2)R | AD 01/01/04--------- £ SI 2@1=2 £ IC 2/4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 04/03/02 FROM: THE COURTYARD HATFIELD WORCESTER WORCESTERSHIRE WR5 2PZ | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: 55 DROVERS WAY WARNDON WORCESTER WR3 8QD | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/01/01 FROM: 52 MUCKLOW HILL HALESOWEN BIRMINGHAM WEST MIDLANDS B62 8BL | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 01/12/00--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 31090 - Manufacture of other furniture
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 BOLD SOLUTIONS GROUP LIMITED
The top companies supplying to UK government with the same SIC code (31090 - Manufacture of other furniture) as BOLD SOLUTIONS GROUP LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |