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Home > England & Wales Companies > BOLDLAWN HOLDINGS LIMITED
Company Information for

BOLDLAWN HOLDINGS LIMITED

CHARTER HOUSE, STANSFIELD STREET, NELSON, BB9 9XY,
Company Registration Number
04639554
Private Limited Company
Active

Company Overview

About Boldlawn Holdings Ltd
BOLDLAWN HOLDINGS LIMITED was founded on 2003-01-16 and has its registered office in Nelson. The organisation's status is listed as "Active". Boldlawn Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOLDLAWN HOLDINGS LIMITED
 
Legal Registered Office
CHARTER HOUSE
STANSFIELD STREET
NELSON
BB9 9XY
Other companies in CO13
 
Filing Information
Company Number 04639554
Company ID Number 04639554
Date formed 2003-01-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 16/01/2016
Return next due 13/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 12:08:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLDLAWN HOLDINGS LIMITED
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Company Officers of BOLDLAWN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GARETH JOHN LIEVESLEY
 Company Secretary 2003-01-16
GARETH JOHN LIEVESLEY
 Director 2003-01-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP STUART LIEVESLEY
 Director 2003-01-16 2012-03-31
PAUL NUNN
 Director 2003-01-16 2012-03-31
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2003-01-16 2003-01-16
WATERLOW NOMINEES LIMITED
 Nominated Director 2003-01-16 2003-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH JOHN LIEVESLEY BOLDLAWN LIMITED Director 2003-04-30 CURRENT 1983-03-04 Active

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
2024-06-1831/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-27CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-07-1331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES
2022-07-11AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-25CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2022-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-07-26AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-20CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-03-03AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-24CS01CONFIRMATION STATEMENT MADE ON 16/01/20, WITH NO UPDATES
2019-07-01AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-12CS01CONFIRMATION STATEMENT MADE ON 16/01/19, WITH NO UPDATES
2018-06-08AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-19CS01CONFIRMATION STATEMENT MADE ON 16/01/18, WITH NO UPDATES
2017-08-17CH01Director's details changed for Mr Gareth John Lievesley on 2017-08-17
2017-08-17CH03SECRETARY'S DETAILS CHNAGED FOR MR GARETH JOHN LIEVESLEY on 2017-08-17
2017-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/17 FROM 10 Stafford Close, Kirby Cross Frinton on Sea Essex CO13 0PL
2017-07-25AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES
2016-04-22AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-14LATEST SOC14/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-14AR0116/01/16 ANNUAL RETURN FULL LIST
2015-04-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-15LATEST SOC15/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-15AR0116/01/15 ANNUAL RETURN FULL LIST
2014-03-24AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0116/01/14 ANNUAL RETURN FULL LIST
2013-04-24AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-11AR0116/01/13 ANNUAL RETURN FULL LIST
2013-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL NUNN
2013-02-10TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP LIEVESLEY
2012-05-11AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-08AR0116/01/12 ANNUAL RETURN FULL LIST
2011-02-15AR0116/01/11 ANNUAL RETURN FULL LIST
2011-02-15CH01Director's details changed for Mr Philip Stuart Lievesley on 2010-11-22
2011-02-15AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0116/01/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NUNN / 13/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP STUART LIEVESLEY / 13/02/2010
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH JOHN LIEVESLEY / 13/02/2010
2009-04-22AA31/10/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS
2008-05-20AA31/10/07 TOTAL EXEMPTION SMALL
2008-02-04363sRETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS
2007-02-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-01-30363sRETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-23363sRETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS
2005-07-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2005-03-15225ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/10/04
2005-01-26363sRETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS
2004-11-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-02-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-02-26363sRETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS
2003-05-03395PARTICULARS OF MORTGAGE/CHARGE
2003-01-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-01-26288bDIRECTOR RESIGNED
2003-01-26288aNEW DIRECTOR APPOINTED
2003-01-26288bSECRETARY RESIGNED
2003-01-26288aNEW DIRECTOR APPOINTED
2003-01-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to BOLDLAWN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLDLAWN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-05-03 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2013-10-31 £ 409,254
Creditors Due After One Year 2012-10-31 £ 433,396
Creditors Due After One Year 2012-10-31 £ 433,396
Creditors Due After One Year 2011-10-31 £ 458,041
Creditors Due Within One Year 2013-10-31 £ 35,468
Creditors Due Within One Year 2012-10-31 £ 35,009
Creditors Due Within One Year 2012-10-31 £ 35,009
Creditors Due Within One Year 2011-10-31 £ 34,469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 BOLDLAWN HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-10-31 £ 0
Called Up Share Capital 2012-10-31 £ 0
Cash Bank In Hand 2013-10-31 £ 2,264
Cash Bank In Hand 2012-10-31 £ 1,765
Cash Bank In Hand 2012-10-31 £ 1,765
Cash Bank In Hand 2011-10-31 £ 2,066
Secured Debts 2013-10-31 £ 129,903
Secured Debts 2012-10-31 £ 156,862
Secured Debts 2012-10-31 £ 156,862
Secured Debts 2011-10-31 £ 183,166
Shareholder Funds 2013-10-31 £ 179,892
Shareholder Funds 2012-10-31 £ 155,710
Shareholder Funds 2012-10-31 £ 155,710
Shareholder Funds 2011-10-31 £ 131,906

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLDLAWN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLDLAWN HOLDINGS LIMITED
Trademarks
We have not found any records of BOLDLAWN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLDLAWN HOLDINGS 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 (87300 - Residential care activities for the elderly and disabled) as BOLDLAWN HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLDLAWN HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLDLAWN HOLDINGS 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 BOLDLAWN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BB9 9XY