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Boldbury Limited LONDON

Founded in 2006, Boldbury, classified under reg no. 05800099 is an active company. Currently registered at 4th Floor E14 9SJ, London the company has been in the business for 18 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

At the moment there are 3 directors in the the firm, namely Patrick D., Sean M. and John M.. In addition one secretary - Patrick D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boldbury Limited Address / Contact

Office Address 4th Floor
Office Address2 161 Marsh Wall
Town London
Post code E14 9SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05800099
Date of Incorporation Fri, 28th Apr 2006
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 18 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Tue, 4th Jun 2024 (2024-06-04)
Last confirmation statement dated Sun, 21st May 2023

Company staff

Patrick D.

Position: Director

Appointed: 01 April 2021

Patrick D.

Position: Secretary

Appointed: 01 April 2021

Sean M.

Position: Director

Appointed: 18 February 2015

John M.

Position: Director

Appointed: 31 July 2012

David P.

Position: Secretary

Appointed: 01 October 2014

Resigned: 01 April 2021

David P.

Position: Director

Appointed: 09 November 2011

Resigned: 01 April 2021

Brian F.

Position: Director

Appointed: 09 July 2010

Resigned: 31 October 2014

Brian F.

Position: Secretary

Appointed: 09 July 2010

Resigned: 01 October 2014

David B.

Position: Director

Appointed: 29 April 2010

Resigned: 04 November 2011

David P.

Position: Director

Appointed: 28 September 2009

Resigned: 09 July 2010

Maurice P.

Position: Director

Appointed: 04 May 2006

Resigned: 09 July 2010

David P.

Position: Secretary

Appointed: 04 May 2006

Resigned: 09 July 2010

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 April 2006

Resigned: 04 May 2006

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 April 2006

Resigned: 04 May 2006

People with significant control

The register of PSCs that own or control the company is made up of 6 names. As BizStats established, there is Ballymore Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Sean M. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Ballymore Properties Limited, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Ballymore Limited

4th Floor 161 Marsh Wall, London, England And Wales, E14 9SJ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4936525
Notified on 29 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sean M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Ballymore Properties Limited

161 Marsh Wall, London, E14 9SJ, United Kingdom

Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02260505
Notified on 6 April 2016
Ceased on 29 October 2021
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sean M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ballymore Properties

161 Marsh Wall, London, E14 9SJ, United Kingdom

Legal authority United Kingdom
Legal form Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 02260505
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sean M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Small company accounts made up to 31st March 2023
filed on: 13th, January 2024 		Free Download

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