BL

BOLDSHIRE LIMITED

Active

Company number 02307773

Woodford Green, England · Incorporated 20 October 1988

19-20 Bourne Court Southend Road, Woodford Green, Essex, IG8 8HD, England

Last updated on 7 April 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BOLDSHIRE PLC · 20 October 1988 – 9 April 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
29 June 2024
Next due
23 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 September 2025
Next due
7 October 2026
3 weeks left

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
29 June 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Kevin Steven Ellerbeck
Born May 1957
Ownership Of Shares 75 To 100 Percent
1 May 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
23 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2025 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 June 2025 View
Gazette Filings Brought Up To Date
Gazette
3 June 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 September 2024 View
Change Account Reference Date Company Current Shortened
Accounts
28 June 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2021 View
Gazette Filings Brought Up To Date
Gazette
29 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 September 2021 View
Gazette Notice Compulsory
Gazette
31 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2019 View
Gazette Filings Brought Up To Date
Gazette
24 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Gazette Notice Compulsory
Gazette
3 September 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
29 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2019 View
Change Person Secretary Company With Change Date
Officers
24 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Change Person Director Company With Change Date
Officers
25 January 2018 View
Change Person Director Company With Change Date
Officers
25 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2018 View
Change Person Director Company With Change Date
Officers
25 January 2018 View
Change Person Director Company With Change Date
Officers
25 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2016 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
15 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
25 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2013 View
Gazette Filings Brought Up To Date
Gazette
4 July 2012 View
Gazette Notice Compulsary
Gazette
3 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2012 View
Legacy
Mortgage
28 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2010 View
Accounts With Accounts Type Full
Accounts
20 May 2010 View
Reregistration Public To Private Company
Change Of Name
9 April 2010 View
Resolution
Resolution
9 April 2010 View
Re Registration Memorandum Articles
Incorporation
9 April 2010 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
9 April 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Change Person Director Company With Change Date
Officers
8 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2010 View
Legacy
Annual Return
24 March 2009 View
Accounts With Accounts Type Full
Accounts
16 February 2009 View
Legacy
Accounts
5 December 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 February 2008 View
Legacy
Annual Return
2 January 2008 View
Legacy
Address
24 July 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
27 March 2007 View
Legacy
Annual Return
22 February 2007 View
Accounts With Accounts Type Full
Accounts
2 August 2006 View
Legacy
Annual Return
6 March 2006 View
Accounts With Accounts Type Full
Accounts
5 August 2005 View
Legacy
Annual Return
6 January 2005 View
Accounts With Accounts Type Full
Accounts
17 June 2004 View
Legacy
Annual Return
1 February 2004 View
Accounts With Accounts Type Full
Accounts
17 July 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Full
Accounts
14 July 2002 View
Legacy
Annual Return
4 January 2002 View
Accounts With Accounts Type Full
Accounts
3 December 2001 View
Legacy
Address
9 February 2001 View
Legacy
Annual Return
6 February 2001 View
Accounts With Accounts Type Full
Accounts
16 June 2000 View
Legacy
Annual Return
7 February 2000 View
Accounts With Accounts Type Full
Accounts
5 August 1999 View
Legacy
Annual Return
9 March 1999 View
Accounts With Accounts Type Full
Accounts
27 July 1998 View
Legacy
Annual Return
15 May 1998 View
Accounts With Accounts Type Full
Accounts
25 July 1997 View
Legacy
Annual Return
30 May 1997 View
Legacy
Annual Return
2 May 1997 View
Accounts With Accounts Type Full
Accounts
26 July 1996 View
Accounts With Accounts Type Full
Accounts
18 August 1995 View
Legacy
Annual Return
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
30 August 1994 View
Legacy
Annual Return
8 March 1994 View
Accounts With Accounts Type Full
Accounts
22 September 1993 View
Legacy
Annual Return
21 April 1993 View
Accounts With Accounts Type Full
Accounts
3 November 1992 View
Legacy
Annual Return
2 July 1992 View
Accounts With Accounts Type Full
Accounts
2 July 1992 View
Legacy
Address
5 September 1991 View
Legacy
Annual Return
5 September 1991 View
Accounts With Accounts Type Full
Accounts
4 March 1991 View
Legacy
Annual Return
20 September 1990 View
Legacy
Mortgage
20 December 1989 View
Legacy
Mortgage
19 December 1989 View
Legacy
Accounts
25 August 1989 View
Legacy
Capital
22 August 1989 View
Application To Commence Business
Incorporation
16 August 1989 View
Certificate Authorisation To Commence Business Borrow
Incorporation
16 August 1989 View
Legacy
Address
15 August 1989 View
Resolution
Resolution
9 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Officers
9 March 1989 View
Legacy
Address
4 January 1989 View
Incorporation Company
Incorporation
20 October 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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