Bold Business Ventures Ltd

Company Name	Bold Business Ventures Ltd
Director	Robin Jennings Batt
Company Status	Active
Company Number	05376814
Category	Private Limited Company
Incorporation Date	26 February 2005(19 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Miss Robin Jennings Batt
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 February 2005(same day as company formation)
Role	Management Consultant, Entrepr
Country of Residence	United Kingdom
Correspondence Address	9 Allfarthing Lane London SW18 2PG

Secretary Name	Peder Bjorn Berg
Nationality	British
Status	Resigned
Appointed	26 February 2005(same day as company formation)
Role	Company Director
Correspondence Address	30b Elsynge Road London SW18 2HN

Secretary Name	Mr Peder Berg
Status	Resigned
Appointed	27 February 2015(10 years after company formation)
Appointment Duration	3 years (resigned 05 March 2018)
Role	Company Director
Correspondence Address	9 Allfarthing Lane London SW18 2PG

Secretary Name	Mrs Lisa Underhill
Status	Resigned
Appointed	05 March 2018(13 years after company formation)
Appointment Duration	3 years, 12 months (resigned 01 March 2022)
Role	Company Director
Correspondence Address	Solcum House Bullbeggars Lane Woking GU21 4SQ

Contact

Website	boldbusiness.co.uk
Telephone	07 968006635
Telephone region	Mobile

Location

Registered Address	9 Allfarthing Lane London SW18 2PG
Region	London
Constituency	Tooting
County	Greater London
Ward	Wandsworth Common
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Robin Jennings Batt 100.00% Ordinary

Financials

Year	2014
Net Worth	£489,787
Cash	£429,873
Current Liabilities	£1,845

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	8 March 2024 (1 month, 3 weeks ago)
Next Return Due	22 March 2025 (10 months, 3 weeks from now)

Filing History

16 November 2020	Micro company accounts made up to 31 March 2020 (6 pages)
23 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 31 March 2019 (6 pages)
11 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
10 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
8 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
6 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
5 March 2018	Appointment of Mrs Lisa Underhill as a secretary on 5 March 2018 (2 pages)
5 March 2018	Termination of appointment of Peder Berg as a secretary on 5 March 2018 (1 page)
22 December 2017	Micro company accounts made up to 31 March 2017 (7 pages)
8 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
8 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
16 March 2016	Appointment of Mr Peder Berg as a secretary on 27 February 2015 (2 pages)
16 March 2016	Appointment of Mr Peder Berg as a secretary on 27 February 2015 (2 pages)
16 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (3 pages)
16 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 1 (3 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
16 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
30 July 2015	Director's details changed for Ms Robin Jennings Batt on 25 July 2015 (2 pages)
30 July 2015	Registered office address changed from 30B Elsynge Road London Greater London SW18 2HN to 9 Allfarthing Lane London SW18 2PG on 30 July 2015 (1 page)
30 July 2015	Registered office address changed from 30B Elsynge Road London Greater London SW18 2HN to 9 Allfarthing Lane London SW18 2PG on 30 July 2015 (1 page)
30 July 2015	Director's details changed for Ms Robin Jennings Batt on 25 July 2015 (2 pages)
16 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (3 pages)
16 March 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-03-16 GBP 1 (3 pages)
19 January 2015	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
19 January 2015	Current accounting period shortened from 30 June 2015 to 31 March 2015 (1 page)
5 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
5 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
1 April 2014	Termination of appointment of Peder Berg as a secretary (1 page)
1 April 2014	Termination of appointment of Peder Berg as a secretary (1 page)
14 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
14 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1 (4 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
10 February 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
25 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
27 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
9 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
6 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (4 pages)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
9 July 2011	Compulsory strike-off action has been discontinued (1 page)
6 July 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
6 July 2011	Annual return made up to 26 February 2011 with a full list of shareholders (4 pages)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
10 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
10 February 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
12 October 2010	Previous accounting period extended from 30 April 2010 to 30 June 2010 (2 pages)
12 October 2010	Previous accounting period extended from 30 April 2010 to 30 June 2010 (2 pages)
16 April 2010	Director's details changed for Ms Robin Jennings Batt on 26 February 2010 (2 pages)
16 April 2010	Director's details changed for Ms Robin Jennings Batt on 26 February 2010 (2 pages)
16 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
16 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (4 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
4 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
13 March 2009	Return made up to 26/02/09; full list of members (3 pages)
13 March 2009	Return made up to 26/02/09; full list of members (3 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
21 January 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 March 2008	Director's change of particulars / robin batt / 01/05/2006 (1 page)
14 March 2008	Return made up to 26/02/08; full list of members (3 pages)
14 March 2008	Secretary's change of particulars / peder berg / 01/05/2006 (1 page)
14 March 2008	Secretary's change of particulars / peder berg / 01/05/2006 (1 page)
14 March 2008	Director's change of particulars / robin batt / 01/05/2006 (1 page)
14 March 2008	Return made up to 26/02/08; full list of members (3 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
18 February 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 April 2007	Return made up to 26/02/07; full list of members (2 pages)
16 April 2007	Return made up to 26/02/07; full list of members (2 pages)
24 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
30 May 2006	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
30 May 2006	Accounting reference date extended from 28/02/06 to 30/04/06 (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 35C strathblaine road london SW11 1RG (1 page)
26 May 2006	Registered office changed on 26/05/06 from: 35C strathblaine road london SW11 1RG (1 page)
22 March 2006	Return made up to 26/02/06; full list of members (2 pages)
22 March 2006	Return made up to 26/02/06; full list of members (2 pages)
26 February 2005	Incorporation (13 pages)
26 February 2005	Incorporation (13 pages)

Bold Business Ventures Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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