Boldon James Limited
Company Profile
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MicroBoldon James Limited
01883286•Private Limited With Share Capital
3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DT
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Incorporated
06/02/1985
Company Age
41 years
Directors
4
Employees
2
SIC Code
62020
Risk
low risk
Company Overview
Registration, classification & business activity
Boldon James Limited (01883286) is a private limited with share capital incorporated on 06/02/1985 (41 years old) and registered in cheshire, WA142DT. The company operates under SIC code 62020 and is classified as Micro.
Boldon james limited is a management consulting company based out of cody technology park ively road, farnborough, united kingdom.
Private Limited With Share Capital
SIC: 62020
Micro
Incorporated 06/02/1985
WA142DT
2 employees
Financial Overview
Total Assets
£20.15M
Liabilities
£3.28M
Net Assets
£16.87M
Turnover
£4.35M
Cash
£0
Key Metrics
2
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-01-2026
Legacy
Category:Accounts
Date:22-01-2026
Legacy
Category:Other
Date:22-01-2026
Legacy
Category:Other
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-12-2024
Legacy
Category:Accounts
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Legacy
Category:Other
Date:17-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-02-2024
Legacy
Category:Accounts
Date:03-02-2024
Legacy
Category:Other
Date:03-02-2024
Legacy
Category:Accounts
Date:25-01-2024
Legacy
Category:Other
Date:25-01-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-01-2023
Legacy
Category:Accounts
Date:13-01-2023
Legacy
Category:Other
Date:13-01-2023
Legacy
Category:Other
Date:13-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2021
Legacy
Category:Accounts
Date:02-11-2021
Legacy
Category:Other
Date:02-11-2021
Legacy
Category:Other
Date:02-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:04-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:03-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:13-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2014
Memorandum Articles
Category:Incorporation
Date:30-07-2014
Statement Of Companys Objects
Category:Change Of Constitution
Date:30-07-2014
Miscellaneous
Category:Miscellaneous
Date:30-12-2013
Miscellaneous
Category:Miscellaneous
Date:27-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-12-2013
Termination Director Company With Name
Category:Officers
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-04-2011
Termination Secretary Company With Name
Category:Officers
Date:24-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:24-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2010
Termination Director Company With Name
Category:Officers
Date:10-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-11-2010
Resolution
Category:Resolution
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2010
Termination Director Company With Name
Category:Officers
Date:17-05-2010
Risk Assessment
low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date20/01/2026
Latest Accounts31/12/2024
Trading Addresses
1 Westmere Court Westmere Drive, Crewe, Cheshire, CW16ZE
3Rd Floor, 1 Ashley Road, Altrincham, Cheshire, WA142DTRegistered
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