Boldshire Limited

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Boldshire Limited

02307773•Private Limited With Share Capital

19-20 Bourne Court, Southend Road, Woodford Green, IG88HD
01992448646

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Incorporated

20/10/1988

Company Age

37 years

Directors

3

Employees

—

SIC Code

41100

Risk

high risk

Company Overview

Registration, classification & business activity

Boldshire Limited (02307773) is a private limited with share capital incorporated on 20/10/1988 (37 years old) and registered in woodford green, IG88HD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 20/10/1988
IG88HD

Financial Overview

Total Assets

£453.9K

Liabilities

£713.2K

Net Assets

£-259.3K

Est. Turnover

£3.43M

AI Estimated
Unreported
Cash

£5.9K

Key Metrics

3

Directors

2

Shareholders

2

CCJs

Board of Directors

1
K
kay ellerbeck
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:20-06-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-06-2025
Gazette Notice Compulsory
Category:Gazette
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-06-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:08-09-2021
Gazette Notice Compulsory
Category:Gazette
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-01-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-12-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-07-2012
Gazette Notice Compulsary
Category:Gazette
Date:03-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Legacy
Category:Mortgage
Date:28-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-04-2010
Re Registration Memorandum Articles
Category:Incorporation
Date:09-04-2010
Resolution
Category:Resolution
Date:09-04-2010
Reregistration Public To Private Company
Category:Change Of Name
Date:09-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2010
Legacy
Category:Annual Return
Date:24-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2009
Legacy
Category:Accounts
Date:05-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2008
Legacy
Category:Annual Return
Date:02-01-2008
Legacy
Category:Address
Date:24-07-2007
Legacy
Category:Officers
Date:19-04-2007
Legacy
Category:Officers
Date:27-03-2007
Legacy
Category:Annual Return
Date:22-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:06-03-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2005
Legacy
Category:Annual Return
Date:06-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:17-06-2004
Legacy
Category:Annual Return
Date:01-02-2004
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2003
Legacy
Category:Annual Return
Date:20-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2002
Legacy
Category:Annual Return
Date:04-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-12-2001
Legacy
Category:Address
Date:09-02-2001
Legacy
Category:Annual Return
Date:06-02-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-06-2000
Legacy
Category:Annual Return
Date:07-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1999
Legacy
Category:Annual Return
Date:09-03-1999
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1998
Legacy
Category:Annual Return
Date:15-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:25-07-1997
Legacy
Category:Annual Return
Date:30-05-1997
Legacy
Category:Annual Return
Date:02-05-1997
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-1995
Legacy
Category:Annual Return
Date:05-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-1994

Risk Assessment

high risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date27/03/2026
Filing Date20/06/2025
Latest Accounts29/06/2024

Trading Addresses

15 Station Road, St Ives, Cambridgeshire, PE275BH
19-20 Bourne Court, Southend Road, Woodford Green, Essex Ig8 8Hd, IG88HDRegistered

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Contact

01992448646
19-20 Bourne Court, Southend Road, Woodford Green, IG88HD