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Home > England & Wales Companies > BOLD SECURITY GROUP (UK) LTD
Company Information for

BOLD SECURITY GROUP (UK) LTD

UNIT 29, GLOBE INDUSTRIAL ESTATE, RECTORY ROAD, GRAYS, RM17 6ST,
Company Registration Number
07728566
Private Limited Company
Active

Company Overview

About Bold Security Group (uk) Ltd
BOLD SECURITY GROUP (UK) LTD was founded on 2011-08-03 and has its registered office in Grays. The organisation's status is listed as "Active". Bold Security Group (uk) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
BOLD SECURITY GROUP (UK) LTD
 
Legal Registered Office
UNIT 29, GLOBE INDUSTRIAL ESTATE
RECTORY ROAD
GRAYS
RM17 6ST
Other companies in BS9
 
Previous Names
BOLD SECURITY GROUP LTD11/02/2016
ZELDAN LTD28/01/2016
Filing Information
Company Number 07728566
Company ID Number 07728566
Date formed 2011-08-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 18:18:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLD SECURITY GROUP (UK) LTD
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Company Officers of BOLD SECURITY GROUP (UK) LTD

Current Directors
Officer Role Date Appointed
SYED ATIF ALI
 Director 2018-02-01
BADAR CHAUDHRY
 Director 2016-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
CFS SECRETARIES LIMITED
 Director 2015-09-29 2016-01-26
BRYAN ANTHONY THORNTON
 Director 2015-09-29 2016-01-26
PETER ANTHONY VALAITIS
 Director 2011-08-03 2015-08-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYED ATIF ALI AA BUSINESS CONSULTANTS (UK) LIMITED Director 2013-12-01 CURRENT 2012-11-16 Active - Proposal to Strike off
BADAR CHAUDHRY BOLD CLEANING SERVICES LTD Director 2016-02-12 CURRENT 2016-02-12 Active
BADAR CHAUDHRY BOLD TRAINING LTD Director 2016-02-12 CURRENT 2016-02-12 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
2024-10-15CONFIRMATION STATEMENT MADE ON 24/09/24, WITH NO UPDATES
2023-09-25CONFIRMATION STATEMENT MADE ON 24/09/23, WITH NO UPDATES
2023-03-31FULL ACCOUNTS MADE UP TO 31/08/22
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-04-25TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM PETER HAWKINS
2022-01-17FULL ACCOUNTS MADE UP TO 31/08/21
2022-01-17FULL ACCOUNTS MADE UP TO 31/08/21
2022-01-17AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-12-05PSC04Change of details for Mr Badar Chaudhry as a person with significant control on 2021-12-01
2021-11-03CH01Director's details changed for Mr Badar Chaudhry on 2021-11-03
2021-10-08CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-11-03AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 077285660002
2020-06-18CH01Director's details changed for Mr Badar Chaudhry on 2020-06-11
2020-06-18PSC04Change of details for Mr Badar Chaudhry as a person with significant control on 2020-06-11
2020-06-08TM01APPOINTMENT TERMINATED, DIRECTOR SYED ATIF ALI
2019-12-24AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 077285660001
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH UPDATES
2019-09-11SH0111/09/19 STATEMENT OF CAPITAL GBP 1000
2019-04-03AP01DIRECTOR APPOINTED MR GRAHAM PETER HAWKINS
2019-03-07AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-02-20PSC04Change of details for Mr Badar Chaudhry as a person with significant control on 2017-11-27
2018-11-26AD01REGISTERED OFFICE CHANGED ON 26/11/18 FROM Unit 3, the Old Courthouse Orsett Road Grays Essex RM17 5DD United Kingdom
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2018-02-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2018-02-01AP01DIRECTOR APPOINTED MR SYED ATIF ALI
2017-04-08AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-24AR0124/02/16 ANNUAL RETURN FULL LIST
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BADAR CHAUDHRY / 11/02/2016
2016-02-11RES15CHANGE OF NAME 11/02/2016
2016-02-11CERTNMCompany name changed bold security group LTD\certificate issued on 11/02/16
2016-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/16 FROM 466 Cranbrook Road Ilford Essex IG2 6LE England
2016-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BADAR CHAUDHRY / 28/01/2016
2016-01-28RES15CHANGE OF NAME 26/01/2016
2016-01-28CERTNMCompany name changed zeldan LTD\certificate issued on 28/01/16
2016-01-27AP01DIRECTOR APPOINTED MR BADAR CHAUDHRY
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN THORNTON
2016-01-27TM01APPOINTMENT TERMINATED, DIRECTOR CFS SECRETARIES LIMITED
2016-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/16 FROM Dept 2, 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA
2015-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-30AR0111/09/15 ANNUAL RETURN FULL LIST
2015-09-30AP02Appointment of Cfs Secretaries Limited as director on 2015-09-29
2015-09-30AP01DIRECTOR APPOINTED MR BRYAN ANTHONY THORNTON
2015-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/15 FROM Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
2015-08-06TM01APPOINTMENT TERMINATED, DIRECTOR PETER ANTHONY VALAITIS
2015-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/15 FROM The Bristol Office 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11AR0103/08/14 ANNUAL RETURN FULL LIST
2014-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2013-11-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER VALAITIS / 20/11/2013
2013-09-12AR0111/09/13 NO CHANGES
2013-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2013 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3BY UNITED KINGDOM
2012-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12
2012-08-30AR0103/08/12 FULL LIST
2012-08-30AD01REGISTERED OFFICE CHANGED ON 30/08/2012 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH UNITED KINGDOM
2011-08-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to BOLD SECURITY GROUP (UK) LTD 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 BOLD SECURITY GROUP (UK) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of BOLD SECURITY GROUP (UK) LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2021-08-31

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 BOLD SECURITY GROUP (UK) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 1
Shareholder Funds 2012-09-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLD SECURITY GROUP (UK) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOLD SECURITY GROUP (UK) LTD
Trademarks
We have not found any records of BOLD SECURITY GROUP (UK) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLD SECURITY GROUP (UK) LTD. 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 (80100 - Private security activities) as BOLD SECURITY GROUP (UK) LTD are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BOLD SECURITY GROUP (UK) LTD 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 BOLD SECURITY GROUP (UK) LTD 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 BOLD SECURITY GROUP (UK) LTD 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode RM17 6ST