Menna Overview
Here’s a quick overview of BOLDBRAND LIMITED 👀 — a Uxbridge based business that started in 2006.
BOLDBRAND LIMITED
- Company statusactive
- Company No05851730
- Age20 years 1 month Incorporated 20 June 2006
- Officers2
Address
10 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX, England
BOLDBRAND LIMITED is an active company incorporated on 20 June 2006 and based in Uxbridge, England. The company was registered 20 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)
49320 Taxi operation, 49390 Other passenger land transport
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 20 Jun 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 17 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 11 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 11 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 11 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 03 Sep 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jul 2024
Accounts Amended With Accounts Type Micro Entity
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 01 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Sep 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 23 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 22 Oct 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 11 Aug 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 23 Jul 2021
Mortgage Satisfy Charge Full
5 Years Ago on 07 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 09 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 09 Oct 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Sep 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jul 2020
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PANAYIOTOU, Peter | director | Jun 1950 | 11 Feb 2011 |
| PANAYIOTOU, Yiannakis Chrisanthos | director | Jul 1952 | 11 Feb 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter John Panayiotou | Apr 1978 | 01 Jun 2016 |
| Mr Yiannakis Chrisanthos Panayiotou | Jul 1952 | 01 Jun 2016 |
Related Companies
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PANAYIOTOU, Peter, PANAYIOTOU, Yiannakis Chrisanthos, SECRETARIAL SERVICES UK LIMITED, PANAYIOTOU, Peter John, THE DIRECTORS MANAGEMENT LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL SERVICES UK LIMITED is a mutual person.
SECRETARIAL SERVICES UK LIMITED is a mutual person.
SECRETARIAL SERVICES UK LIMITED is a mutual person.
SECRETARIAL SERVICES UK LIMITED is a mutual person.
SECRETARIAL SERVICES UK LIMITED is a mutual person.
SECRETARIAL SERVICES UK LIMITED is a mutual person.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
BROWNS LUXURY SERVICES LTD
PANAYIOTOU, Peter John are mutual persons.
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Here’s a quick overview of BOLDBRAND LIMITED 👀 — a Uxbridge based business that started in 2006.