Boldbrand Limited. net worth, address, company information. Free

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Boldbrand Limited (Companies House Registration Number 05851730) is a private limited company started on 2006-06-20 originating in England. The enterprise can be found at 10 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge UB8 2FX. Boldbrand Limited operates SIC: 49320 - "taxi operation", SIC: 49390 - "other passenger land transport".

Company details

Name	Boldbrand Limited
Number	05851730
Date of Incorporation:	Tue, 20th Jun 2006
End of financial year:	31 August
Address:	10 Brook Business Centre Cowley Mill Road, Cowley, Uxbridge, UB8 2FX
SIC code:	49320 - Taxi operation 49390 - Other passenger land transport

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Peter P. (in the company from 11 February 2011), Yiannakis P. (appointment date: 11 February 2010). The official register reports 2 persons of significant control, namely: Peter P. has substantial control or influence, Yiannakis P. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2010-06-30	2011-06-30	2012-06-30	2013-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	91,767	68,311	67,554	123,989	328,379	453,852	417,340	370,860	457,389	333,013	181,731	264,079
Fixed Assets	-	-	0	313,120	621,647	691,130	694,409	673,697	516,510	448,575	3,319	24,857
Total Assets Less Current Liabilities	10,584	15,840	22,512	241,299	352,496	393,660	509,847	340,383	327,305	118,032	195,977	339,900
Intangible Fixed Assets	-	-	-	-	0	20,000	-	-	-	-	-	-
Shareholder Funds	10,584	15,840	22,512	16,373	97,757	104,482	-	-	-	-	-	-
Tangible Fixed Assets	-	-	0	313,120	621,647	671,130	-	-	-	-	-	-

People with significant control

Peter P.

1 June 2016

Nature of control:	significiant influence or control

Yiannakis P.

1 June 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

Categories:

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(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 1st, September 2023 \| accounts	Free Download (3 pages)

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(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 1st, September 2023 \| accounts	Free Download (3 pages)
(AD01) Change of registered address from Unit 10 Brook Business Park Cowley Mill Road Uxbridge UB8 2FX England on 2022/09/01 to 10 Brook Business Centre Cowley Mill Road Cowley Uxbridge UB8 2FX filed on: 1st, September 2022 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2021/08/31 filed on: 23rd, June 2022 \| accounts	Free Download (3 pages)
(AA) Accounts for a micro company for the period ending on 2020/08/31 filed on: 22nd, October 2021 \| accounts	Free Download (4 pages)
(AD01) Change of registered address from Boldbrand Ltd T/a Bch London Unit 1 Airlinks Industrial Estate Spitfire Way Hounslow TW5 9NR England on 2021/08/11 to Unit 10 Brook Business Park Cowley Mill Road Uxbridge UB8 2FX filed on: 11th, August 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/10/05 filed on: 9th, October 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/10/09 filed on: 9th, October 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/09/18. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2020/09/18. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/08/31 filed on: 31st, August 2020 \| accounts	Free Download (9 pages)
(AA01) Extension of accounting period to 2018/08/31 from 2018/08/30 filed on: 28th, June 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened to 2018/08/30 filed on: 31st, May 2019 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2017/08/31 filed on: 21st, August 2018 \| accounts	Free Download (9 pages)
(AD01) Change of registered address from 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX on 2018/04/17 to Boldbrand Ltd T/a Bch London Unit 1 Airlinks Industrial Estate Spitfire Way Hounslow TW5 9NR filed on: 17th, April 2018 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 27th, October 2017 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/06/20 filed on: 14th, July 2016 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 5th, July 2016 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 7th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/06/20 filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
(SH01) 1000.00 GBP is the capital in company's statement on 2015/07/16 capital
(AD01) Change of registered address from 1 Air Links Industrial Estate Spitfire Way Hounslow TW5 9NR on 2015/02/26 to 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX filed on: 26th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/06/20 filed on: 24th, November 2014 \| annual return	Free Download (4 pages)
(AD01) Change of registered address from Jubilee House Townsend Lane Kingsbury London NW9 8TZ on 2014/11/24 to 1 Air Links Industrial Estate Spitfire Way Hounslow TW5 9NR filed on: 24th, November 2014 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 24th, November 2014 \| accounts	Free Download (5 pages)
(AA01) Extension of accounting period to 2013/08/31 from 2013/06/30 filed on: 28th, March 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2013/04/01 filed on: 15th, May 2013 \| annual return	Free Download (4 pages)
(TM02) Secretary's appointment terminated on 2013/05/15 filed on: 15th, May 2013 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2012/06/30 filed on: 31st, March 2013 \| accounts	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2011/06/30 filed on: 7th, November 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/06/20 filed on: 26th, June 2012 \| annual return	Free Download (4 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/06/20 filed on: 4th, August 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2010/06/30 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
(AP01) New director appointment on 2011/02/11. filed on: 11th, February 2011 \| officers	Free Download (2 pages)
(CH01) On 2010/03/31 director's details were changed filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(CH04) Secretary's details were changed on 2010/03/31 filed on: 25th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/06/20 filed on: 25th, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2009/06/30 filed on: 31st, March 2010 \| accounts	Free Download (3 pages)
(AP01) New director appointment on 2010/02/16. filed on: 16th, February 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/02/15 filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2008/06/30 filed on: 7th, July 2009 \| accounts	Free Download (2 pages)
(363a) Annual return drawn up to 2009/06/24 with complete member list filed on: 24th, June 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 2008/08/12 with complete member list filed on: 12th, August 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2007/06/30 filed on: 7th, August 2008 \| accounts	Free Download (2 pages)
(288b) On 2008/07/30 Appointment terminated director filed on: 30th, July 2008 \| officers	Free Download (1 page)
(288a) On 2008/07/30 Director appointed filed on: 30th, July 2008 \| officers	Free Download (2 pages)
(288b) On 2007/11/27 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(363s) Annual return drawn up to 2007/11/27 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to 2007/11/27 with complete member list filed on: 27th, November 2007 \| annual return	Free Download (6 pages)
(288b) On 2007/11/27 Director resigned filed on: 27th, November 2007 \| officers	Free Download (1 page)
(288a) On 2007/10/09 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/10/09 New director appointed filed on: 9th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007/07/12 New director appointed filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/12 New director appointed filed on: 12th, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 12/07/07 from: 17 finns business park bowen hurst lane mill lane crundall farnham GU10 5HP filed on: 12th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/07/07 from: 17 finns business park, bowen hurst lane mill lane, crundall farnham, GU10 5HP filed on: 12th, July 2007 \| address	Free Download
(288a) On 2007/07/12 New secretary appointed filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288a) On 2007/07/12 New secretary appointed filed on: 12th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/10 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/10 Director resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/10 Secretary resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
(288b) On 2007/07/10 Secretary resigned filed on: 10th, July 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 31/05/07 from: 16 churchill way cardiff CF10 2DX filed on: 31st, May 2007 \| address	Free Download (1 page)
(287) Registered office changed on 31/05/07 from: 16 churchill way, cardiff, CF10 2DX filed on: 31st, May 2007 \| address	Free Download
(NEWINC) Company registration filed on: 20th, June 2006 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 20th, June 2006 \| incorporation	Free Download (12 pages)

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