Boldbrand Limited

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Boldbrand Limited

05851730Private Limited With Share Capital

1, First Floor Cowley Mill Road, Uxbridge, Choose, UB82FX
Incorporated

20/06/2006

Company Age

19 years

Directors

1

Employees

7

SIC Code

49320

Risk

high risk

Company Overview

Registration, classification & business activity

Boldbrand Limited (05851730) is a private limited with share capital incorporated on 20/06/2006 (19 years old) and registered in choose, UB82FX. The company operates under SIC code 49320 - taxi operation.

Boldbrand limited is a transportation/trucking/railroad company based out of 3 brook business centre cowley mill road, uxbridge, united kingdom.

Private Limited With Share Capital
SIC: 49320
Micro
Incorporated 20/06/2006
UB82FX
7 employees

Financial Overview

Total Assets

£199.4K

Liabilities

£519.5K

Net Assets

£-320.1K

Est. Turnover

£6.30M

AI Estimated
Unreported
Cash

£0

Key Metrics

7

Employees

1

Directors

1

Shareholders

6

CCJs

Board of Directors

1

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

88
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-06-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts Amended With Accounts Type Micro Entity
Category:Accounts
Date:04-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-10-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-02-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:16-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:15-10-2019
Gazette Notice Compulsory
Category:Gazette
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-06-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:31-05-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:22-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2018
Gazette Notice Compulsory
Category:Gazette
Date:31-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2018
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:25-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-11-2014
Gazette Notice Compulsary
Category:Gazette
Date:09-09-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2013
Termination Secretary Company With Name
Category:Officers
Date:15-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-02-2010
Termination Director Company With Name
Category:Officers
Date:15-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:24-06-2009
Legacy
Category:Capital
Date:12-08-2008
Legacy
Category:Annual Return
Date:12-08-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-08-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Annual Return
Date:27-11-2007
Legacy
Category:Officers
Date:27-11-2007
Legacy
Category:Officers
Date:09-10-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Address
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Officers
Date:10-07-2007
Legacy
Category:Address
Date:31-05-2007
Incorporation Company
Category:Incorporation
Date:20-06-2006

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date17/06/2025
Latest Accounts31/08/2024

Trading Addresses

1, First Floor Cowley Mill Road, Uxbridge, Choose, UB82FXRegistered

Related Companies

1

Contact

02085899993
browns.uk.com
1, First Floor Cowley Mill Road, Uxbridge, Choose, UB82FX