Boldhelm Limited in Duffryn Church BRYNCOCH NEATH

Boldhelm Limited BRYNCOCH NEATH

Founded in 1989, Boldhelm, classified under reg no. 02340761 is an active company. Currently registered at The Hollies SA10 7AZ, Bryncoch Neath the company has been in the business for 35 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Ceri P., John P.. Of them, John P. has been with the company the longest, being appointed on 4 January 1991 and Ceri P. has been with the company for the least time - from 10 February 2016. At present there is one former director listed by the company - Clive P., who left the company on 30 November 2011. In addition, the company lists several former secretaries whose names might be found in the table below.

Boldhelm Limited Address / Contact

Office Address	The Hollies
Office Address2	Duffryn Church
Town	Bryncoch Neath
Post code	SA10 7AZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02340761
Date of Incorporation	Mon, 30th Jan 1989
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	35 years old
Account next due date	Sun, 31st Dec 2023 (156 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 13th Feb 2024 (2024-02-13)
Last confirmation statement dated	Mon, 30th Jan 2023

Company staff

Ceri P.

Position: Director

Appointed: 10 February 2016

John P.

Position: Director

Appointed: 04 January 1991

John P.

Position: Secretary

Appointed: 15 January 1993

Resigned: 15 March 2016

Clive P.

Position: Director

Appointed: 04 January 1991

Resigned: 30 November 2011

Mary W.

Position: Secretary

Appointed: 04 January 1991

Resigned: 15 January 1993

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we researched, there is Ceri P. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Clive P. This PSC owns 25-50% shares and has 25-50% voting rights.

Ceri P.

Notified on	6 April 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Clive P.

Notified on	6 April 2016
Ceased on	13 June 2017
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	150 433	129 991

Balance Sheet
Current Assets	1 787	178 103	137 275	127 614	130 744	117 792	117 792	117 743	117 743
Net Assets Liabilities		129 991	117 675	109 960	110 504	109 788	109 788	109 740
Cash Bank In Hand	1 273	76 103
Debtors	514
Net Assets Liabilities Including Pension Asset Liability	150 433	129 991
Tangible Fixed Assets	180 000

Reserves/Capital
Called Up Share Capital	2	2
Profit Loss Account Reserve	28 590	129 989
Shareholder Funds	150 433	129 991

Other
Average Number Employees During Period			2	1	1	1	1	1	1
Creditors		23 734	15 282	15 282	15 282	7 641	7 641	7 641	7 641
Net Current Assets Liabilities	-5 731	153 725	132 957	125 242	125 786	117 429	117 429	117 381
Amount Specific Advance Or Credit Directors			103
Amount Specific Advance Or Credit Made In Period Directors			103
Amount Specific Advance Or Credit Repaid In Period Directors				103
Creditors Due After One Year	23 836	23 734
Creditors Due Within One Year	7 518	24 378
Current Asset Investments		102 000
Fixed Assets	180 000
Number Shares Allotted		2
Par Value Share		1
Revaluation Reserve	121 841
Share Capital Allotted Called Up Paid	2	2
Tangible Fixed Assets Cost Or Valuation	8 826
Tangible Fixed Assets Depreciation	8 826
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		8 826
Tangible Fixed Assets Disposals		8 826
Total Assets Less Current Liabilities	174 269	153 725	132 957	125 242	125 786	117 429	117 429

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 18th, March 2024	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2023 to March 30, 2023 filed on: 19th, December 2023	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 31st, March 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 29th, March 2022	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 29th, July 2021	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 19th, December 2019	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 27th, November 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 22nd, December 2017	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 19th, December 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2016 filed on: 17th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2015 filed on: 5th, February 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 16th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2014 filed on: 3rd, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 3, 2014: 2.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 22nd, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2013 filed on: 4th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 20th, August 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2012 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 22nd, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2011 filed on: 17th, March 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 2nd, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 30, 2010 filed on: 15th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 25th, September 2009	accounts	Free Download (9 pages)
363a	Period up to February 2, 2009 - Annual return with full member list filed on: 2nd, February 2009	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 21st, August 2008	accounts	Free Download (9 pages)
363a	Period up to February 1, 2008 - Annual return with full member list filed on: 1st, February 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 20th, July 2007	accounts	Free Download (9 pages)
363s	Period up to March 3, 2007 - Annual return with full member list filed on: 3rd, March 2007	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 8th, January 2007	accounts	Free Download (9 pages)
363s	Period up to February 9, 2006 - Annual return with full member list filed on: 9th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 15th, December 2005	accounts	Free Download (9 pages)
363s	Period up to February 11, 2005 - Annual return with full member list filed on: 11th, February 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to February 11, 2005 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to March 31, 2004 filed on: 14th, December 2004	accounts	Free Download (9 pages)
363s	Period up to February 28, 2004 - Annual return with full member list filed on: 28th, February 2004	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2003 filed on: 22nd, January 2004	accounts	Free Download (9 pages)
363s	Period up to March 4, 2003 - Annual return with full member list filed on: 4th, March 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2002 filed on: 24th, January 2003	accounts	Free Download (9 pages)
363s	Period up to February 7, 2002 - Annual return with full member list filed on: 7th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2001 filed on: 23rd, January 2002	accounts	Free Download (9 pages)
363s	Period up to February 7, 2001 - Annual return with full member list filed on: 7th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 12th, January 2001	accounts	Free Download (9 pages)
363s	Period up to February 14, 2000 - Annual return with full member list filed on: 14th, February 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 22nd, October 1999	accounts	Free Download (9 pages)
363s	Period up to February 15, 1999 - Annual return with full member list filed on: 15th, February 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 18th, November 1998	accounts	Free Download (9 pages)
363s	Period up to March 6, 1998 - Annual return with full member list filed on: 6th, March 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 16th, October 1997	accounts	Free Download (8 pages)
363s	Period up to February 11, 1997 - Annual return with full member list filed on: 11th, February 1997	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to February 11, 1997 (Registered office changed on 11/02/97)	annual return
AA	Full accounts data made up to March 31, 1996 filed on: 28th, January 1997	accounts	Free Download (8 pages)
363s	Period up to March 1, 1996 - Annual return with full member list filed on: 1st, March 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 18th, September 1995	accounts	Free Download (8 pages)
363s	Period up to March 1, 1995 - Annual return with full member list filed on: 1st, March 1995	annual return
AA	Small company accounts for the period up to March 31, 1994 filed on: 29th, November 1994	accounts
363s	Period up to February 3, 1994 - Annual return with full member list filed on: 3rd, February 1994	annual return
AA	Full accounts data made up to March 31, 1993 filed on: 22nd, December 1993	accounts
363s	Period up to February 23, 1993 - Annual return with full member list filed on: 23rd, February 1993	annual return
363(288)	Annual return drawn up to February 23, 1993 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts data made up to March 31, 1992 filed on: 2nd, February 1993	accounts
363b	Annual return with complete shareholders list - up to March 16, 1992 filed on: 16th, March 1992	annual return
AA	Full accounts data made up to March 31, 1991 filed on: 8th, November 1991	accounts
363a	Period up to June 18, 1991 - Annual return with full member list filed on: 18th, June 1991	annual return
363a	Period up to June 18, 1991 - Annual return with full member list filed on: 18th, June 1991	annual return
363a	Period up to June 18, 1991 - Annual return with full member list filed on: 18th, June 1991	annual return
363a	Period up to June 18, 1991 - Annual return with full member list filed on: 18th, June 1991	annual return
AA	Full accounts data made up to March 31, 1990 filed on: 30th, May 1991	accounts

Boldhelm Limited BRYNCOCH NEATH

Boldhelm Limited Address / Contact

Company Information / Profile

Company staff

Ceri P.

John P.

John P.

Clive P.

Mary W.

People with significant control

Annual reports financial information

Company filings

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