Menna Overview
Here’s a quick overview of BOLD GROUP LIMITED 👀 — a London based business that started in 2005.
BOLD GROUP LIMITED
- Company statusactive
- Company No05441451
- Age21 years 2 months Incorporated 3 May 2005
- Officers2
Address
27 Old Gloucester Street, London, WC1N 3AX, England
BOLD GROUP LIMITED is an active company incorporated on 3 May 2005 and based in London, England. The company was registered 21 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Confirmation Statement With Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Aug 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 16 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 15 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 14 May 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 20 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 06 Oct 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 24 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 25 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 18 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
Gazette Filings Brought Up To Date
3 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 28 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOKE, Marc Adrian Russell | director | Jul 1976 | 21 Aug 2024 |
| MANOS, Stephane | director | Dec 1980 | 17 Aug 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bold Systems Limited | 28 Sept 2020 | |
| Mr Brian James William Kelly | Jun 1959 | 17 May 2016 |
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Here’s a quick overview of BOLD GROUP LIMITED 👀 — a London based business that started in 2005.