Boldhelm Limited (Companies House Registration Number 02340761) is a private limited company founded on 1989-01-30. The firm was registered at The Hollies, Duffryn Church, Bryncoch Neath SA10 7AZ. Boldhelm Limited is operating under SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name Boldhelm Limited
Number 02340761
Date of Incorporation: January 30, 1989
End of financial year: 31 March
Address: The Hollies, Duffryn Church, Bryncoch Neath, SA10 7AZ
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the aforementioned company, we can name: Ceri P. (in the company from 10 February 2016), John P. (appointment date: 04 January 1991). The official register indexes 2 persons of significant control, namely: Ceri P. owns 1/2 or less of shares, 1/2 or less of voting rights, Clive P. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 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
Current Assets 1,787 178,103 137,275 127,614 130,744 117,792 117,792 117,743 117,743
Fixed Assets 180,000 - - - - - - - -
Number Shares Allotted - 2 - - - - - - -
Shareholder Funds 150,433 129,991 - - - - - - -
Tangible Fixed Assets 180,000 - - - - - - - -
Total Assets Less Current Liabilities 174,269 153,725 132,957 125,242 125,786 117,429 117,429 - -

People with significant control

Ceri P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Clive P.
6 April 2016 - 13 June 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA01) Previous accounting period shortened from March 31, 2023 to March 30, 2023
filed on: 19th, December 2023 | accounts
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