| Company Name | Boldfort Limited |
|---|---|
| Company Status | Active |
| Company Number | 01950800 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1985(38 years, 7 months ago) |
| Previous Name | Boldfort Interiors Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Martin Bradshaw |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 March 1998(12 years, 5 months after company formation) |
| Appointment Duration | 26 years, 1 month |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 112 Rochester Drive Bexley Heath Kent DA5 1QF |
| Director Name | Mr Steven Kebble |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2004(19 years after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Contracts Director |
| Country of Residence | England |
| Correspondence Address | Lynmouth Spring Park Avenue Croydon Surrey CR0 5EJ |
| Director Name | Mr Michael John Houlding |
|---|---|
| Date of Birth | November 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2010(24 years, 6 months after company formation) |
| Appointment Duration | 14 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 7 Walmer Court Walmer Road London W11 4EY |
| Director Name | Mr Matthew Robert James Strickland |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2023(37 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks |
| Role | Director Of Finance |
| Country of Residence | England |
| Correspondence Address | Unit 7 Walmer Court Walmer Road London W11 4EY |
| Director Name | Mr Steven William Houlding |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(6 years, 2 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 27 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Bowery Station Road Soberton Southampton Hampshire SO32 3QU |
| Director Name | Mrs Susan Houlding |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(6 years, 2 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 27 March 2013) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | The Bowery Station Road Soberton Southampton Hampshire SO32 3QU |
| Secretary Name | Mrs Susan Houlding |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 December 1991(6 years, 2 months after company formation) |
| Appointment Duration | 21 years, 3 months (resigned 27 March 2013) |
| Role | Administrator |
| Country of Residence | England |
| Correspondence Address | The Bowery Station Road Soberton Southampton Hampshire SO32 3QU |
Contact
| Website | boldfort.co.uk |
|---|---|
| Telephone | 020 89440074 |
| Telephone region | London |
Location
| Registered Address | Unit 7 Walmer Courtyard 225-227 Walmer Road Notting Hill London W11 4EY |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Boldfort Houldings LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,201,943 |
| Gross Profit | £783,606 |
| Net Worth | £906,451 |
| Cash | £1,127,885 |
| Current Liabilities | £1,599,100 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 30 June |
Returns
| Latest Return | 27 November 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 4 weeks from now) |
Charges
| 27 March 2013 | Delivered on: 11 April 2013 Persons entitled: Steven William Houlding and Susan Houlding Classification: Debenture Secured details: All monies due or to become due from the company and/or boldfort houldings limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H interest over unit 59 wimbledon stadium business centre riverside road london fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital and equipment see image for full details. Outstanding |
|---|---|
| 4 March 1998 | Delivered on: 13 March 1998 Satisfied on: 18 May 2006 Persons entitled: Singer & Friedlander Properties PLC Classification: Rent deposit deed Secured details: £4,600 due or to become due from the company to the chargee. Particulars: The sums from time to time held on an account of the company. See the mortgage charge document for full details. Fully Satisfied |
| 8 January 1992 | Delivered on: 23 January 1992 Satisfied on: 18 May 2006 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
| 20 June 1989 | Delivered on: 27 June 1989 Satisfied on: 18 May 2006 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 59 wimbledon stadium business centre riverside road l/b of wandsworth title no sgl 462221. Fully Satisfied |
Filing History
| 30 November 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 27 November 2020 | Accounts for a small company made up to 30 June 2020 (14 pages) |
| 29 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 21 October 2019 | Accounts for a small company made up to 30 June 2019 (9 pages) |
| 25 March 2019 | Accounts for a small company made up to 30 June 2018 (11 pages) |
| 10 December 2018 | Confirmation statement made on 27 November 2018 with updates (4 pages) |
| 21 March 2018 | Accounts for a small company made up to 30 June 2017 (11 pages) |
| 6 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 6 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 6 December 2016 | Confirmation statement made on 27 November 2016 with updates (5 pages) |
| 18 October 2016 | Full accounts made up to 30 June 2016 (14 pages) |
| 18 October 2016 | Full accounts made up to 30 June 2016 (14 pages) |
| 29 September 2016 | Satisfaction of charge 4 in full (5 pages) |
| 29 September 2016 | Satisfaction of charge 4 in full (5 pages) |
| 1 April 2016 | Full accounts made up to 30 June 2015 (14 pages) |
| 1 April 2016 | Full accounts made up to 30 June 2015 (14 pages) |
| 8 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 27 March 2015 | Full accounts made up to 30 June 2014 (13 pages) |
| 27 March 2015 | Full accounts made up to 30 June 2014 (13 pages) |
| 9 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 9 December 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
| 2 April 2014 | Full accounts made up to 30 June 2013 (13 pages) |
| 2 April 2014 | Full accounts made up to 30 June 2013 (13 pages) |
| 13 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 25 July 2013 | Director's details changed for Mr Michael John Houlding on 24 June 2013 (2 pages) |
| 25 July 2013 | Director's details changed for Mr Michael John Houlding on 24 June 2013 (2 pages) |
| 11 April 2013 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 11 April 2013 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 9 April 2013 | Termination of appointment of Susan Houlding as a director (1 page) |
| 9 April 2013 | Termination of appointment of Susan Houlding as a secretary (1 page) |
| 9 April 2013 | Termination of appointment of Steven Houlding as a director (1 page) |
| 9 April 2013 | Termination of appointment of Steven Houlding as a director (1 page) |
| 9 April 2013 | Termination of appointment of Susan Houlding as a director (1 page) |
| 9 April 2013 | Termination of appointment of Susan Houlding as a secretary (1 page) |
| 4 April 2013 | Resolutions
|
| 4 April 2013 | Resolutions
|
| 26 February 2013 | Full accounts made up to 30 June 2012 (14 pages) |
| 26 February 2013 | Full accounts made up to 30 June 2012 (14 pages) |
| 18 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (8 pages) |
| 18 December 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (8 pages) |
| 31 October 2012 | Director's details changed for Mrs Susan Houlding on 31 October 2012 (2 pages) |
| 31 October 2012 | Secretary's details changed for Mrs Susan Houlding on 31 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Mr Steven William Houlding on 31 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Mr Steven William Houlding on 31 October 2012 (2 pages) |
| 31 October 2012 | Director's details changed for Mrs Susan Houlding on 31 October 2012 (2 pages) |
| 31 October 2012 | Secretary's details changed for Mrs Susan Houlding on 31 October 2012 (2 pages) |
| 28 February 2012 | Full accounts made up to 30 June 2011 (14 pages) |
| 28 February 2012 | Full accounts made up to 30 June 2011 (14 pages) |
| 6 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (8 pages) |
| 6 December 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (8 pages) |
| 6 April 2011 | Full accounts made up to 30 June 2010 (14 pages) |
| 6 April 2011 | Full accounts made up to 30 June 2010 (14 pages) |
| 14 December 2010 | Director's details changed for Mr Steven Kebble on 29 April 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (8 pages) |
| 14 December 2010 | Director's details changed for Mr Steven Kebble on 29 April 2010 (2 pages) |
| 14 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (8 pages) |
| 24 May 2010 | Director's details changed for Mr Steven Kebble on 30 April 2010 (2 pages) |
| 24 May 2010 | Director's details changed for Mr Steven Kebble on 30 April 2010 (2 pages) |
| 16 April 2010 | Appointment of Mr Michael John Houlding as a director (2 pages) |
| 16 April 2010 | Appointment of Mr Michael John Houlding as a director (2 pages) |
| 26 March 2010 | Full accounts made up to 30 June 2009 (13 pages) |
| 26 March 2010 | Full accounts made up to 30 June 2009 (13 pages) |
| 18 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (6 pages) |
| 18 December 2009 | Annual return made up to 27 November 2009 with a full list of shareholders (6 pages) |
| 8 December 2009 | Director's details changed for Steven Kebble on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Martin Bradshaw on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Steven William Houlding on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Steven Kebble on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Susan Houlding on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Martin Bradshaw on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Steven William Houlding on 8 December 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Susan Houlding on 8 December 2009 (2 pages) |
| 5 May 2009 | Full accounts made up to 30 June 2008 (13 pages) |
| 5 May 2009 | Full accounts made up to 30 June 2008 (13 pages) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (4 pages) |
| 2 May 2008 | Full accounts made up to 30 June 2007 (12 pages) |
| 2 May 2008 | Full accounts made up to 30 June 2007 (12 pages) |
| 28 November 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 28 November 2007 | Return made up to 27/11/07; full list of members (3 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 8 May 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 21 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 21 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 21 March 2007 | Director's particulars changed (1 page) |
| 21 March 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 November 2006 | Return made up to 27/11/06; full list of members (3 pages) |
| 29 November 2006 | Return made up to 27/11/06; full list of members (3 pages) |
| 29 November 2006 | Location of debenture register (1 page) |
| 29 November 2006 | Location of debenture register (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: unit 59 wimbledon stadium business centre riverside road london SW17 oba (1 page) |
| 29 November 2006 | Location of register of members (1 page) |
| 29 November 2006 | Location of register of members (1 page) |
| 29 November 2006 | Registered office changed on 29/11/06 from: unit 59 wimbledon stadium business centre riverside road london SW17 oba (1 page) |
| 18 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 May 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
| 16 December 2005 | Return made up to 27/11/05; full list of members (3 pages) |
| 16 December 2005 | Return made up to 27/11/05; full list of members (3 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 3 May 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 20 December 2004 | Return made up to 27/11/04; full list of members (8 pages) |
| 20 December 2004 | Return made up to 27/11/04; full list of members (8 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 12 October 2004 | New director appointed (2 pages) |
| 1 June 2004 | Full accounts made up to 30 June 2003 (17 pages) |
| 1 June 2004 | Full accounts made up to 30 June 2003 (17 pages) |
| 9 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 9 December 2003 | Return made up to 27/11/03; full list of members (7 pages) |
| 6 May 2003 | Full accounts made up to 30 June 2002 (13 pages) |
| 6 May 2003 | Full accounts made up to 30 June 2002 (13 pages) |
| 5 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 5 December 2002 | Return made up to 27/11/02; full list of members (7 pages) |
| 5 May 2002 | Full accounts made up to 30 June 2001 (14 pages) |
| 5 May 2002 | Full accounts made up to 30 June 2001 (14 pages) |
| 30 November 2001 | Return made up to 27/11/01; full list of members (7 pages) |
| 30 November 2001 | Return made up to 27/11/01; full list of members (7 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (15 pages) |
| 1 May 2001 | Full accounts made up to 30 June 2000 (15 pages) |
| 7 March 2001 | Company name changed boldfort interiors LIMITED\certificate issued on 07/03/01 (2 pages) |
| 7 March 2001 | Company name changed boldfort interiors LIMITED\certificate issued on 07/03/01 (2 pages) |
| 4 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
| 4 December 2000 | Return made up to 05/12/00; full list of members (7 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 30 November 1999 | Return made up to 05/12/99; full list of members (7 pages) |
| 30 November 1999 | Return made up to 05/12/99; full list of members (7 pages) |
| 10 August 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 10 August 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 7 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 7 December 1998 | Return made up to 05/12/98; no change of members (4 pages) |
| 1 September 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 1 September 1998 | Accounts for a small company made up to 30 June 1997 (7 pages) |
| 13 March 1998 | Particulars of mortgage/charge (3 pages) |
| 13 March 1998 | Particulars of mortgage/charge (3 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 5 March 1998 | New director appointed (2 pages) |
| 30 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
| 30 December 1997 | Return made up to 05/12/97; full list of members (6 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 30 April 1997 | Accounts for a small company made up to 30 June 1996 (8 pages) |
| 10 December 1996 | Return made up to 05/12/96; no change of members
|
| 10 December 1996 | Return made up to 05/12/96; no change of members
|
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 3 May 1996 | Accounts for a small company made up to 30 June 1995 (9 pages) |
| 21 November 1995 | Return made up to 05/12/95; no change of members (6 pages) |
| 21 November 1995 | Return made up to 05/12/95; no change of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 18 June 1987 | Return made up to 31/12/86; full list of members (5 pages) |
| 18 June 1987 | Return made up to 31/12/86; full list of members (5 pages) |
| 27 September 1985 | Incorporation (18 pages) |
| 27 September 1985 | Certificate of incorporation (1 page) |
| 27 September 1985 | Incorporation (18 pages) |
| 27 September 1985 | Certificate of incorporation (1 page) |