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 Boldbrand Ltd T/A Bch London Unit 1 Airlinks Industrial Estate, Spitfire Way, Hounslow TW5 9NR. 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: Boldbrand Ltd T/a Bch London Unit 1 Airlinks Industrial Estate, Spitfire Way, Hounslow, TW5 9NR
SIC code: 49320 - Taxi operation
49390 - Other passenger land transport

Moving on to the 4 directors that can be found in the aforementioned company, we can name: Kyriacoula P. (in the company from 18 September 2020), Peter P. (appointment date: 18 September 2020), Peter P. (appointed on 11 February 2011). 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
Current Assets 91,767 68,311 67,554 123,989 328,379 453,852 417,340 370,860 457,389
Fixed Assets - - 0 313,120 621,647 691,130 694,409 673,697 516,510
Total Assets Less Current Liabilities 10,584 15,840 22,512 241,299 352,496 393,660 509,847 340,383 327,305
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:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(DISS40) Compulsory strike-off action has been discontinued
filed on: 16th, October 2019 | gazette
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