BS

BOLDON SCHOOL LIMITED

Active

Company number 04906282

London, United Kingdom · Incorporated 21 September 2003

8th Floor 6 Kean Street, London, WC2B 4AS, United Kingdom

Last updated on 24 August 2026

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous company names

DUNWILCO (1102) LIMITED · 21 September 2003 – 28 June 2004

Company overview

**Boldon School Limited** is an active private limited company incorporated on 21 September 2003. It is registered in England and Wales and operates from 8th Floor, 6 Kean Street, London, WC2B 4AS. The company’s principal activity is classified under SIC code 82990.

It is a wholly owned subsidiary of Boldon School (Holdings) Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors. The board consists of two British directors resident in Wales: David Wyn Davies (appointed 2021) and John Philip George (appointed 2011). Infrastructure Managers Limited acts as corporate secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 11 September 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement, with no updates, was filed on 16 October 2025.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 October 2025
Next due
30 October 2026
6 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Boldon School (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2025 View
Change Corporate Secretary Company With Change Date
Officers
20 February 2025 View
Accounts With Accounts Type Full
Accounts
5 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
2 January 2024 View
Accounts With Accounts Type Full
Accounts
19 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 October 2023 View
Accounts With Accounts Type Full
Accounts
3 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2021 View
Termination Director Company With Name Termination Date
Officers
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
8 February 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2019 View
Termination Director Company With Name Termination Date
Officers
7 February 2019 View
Appoint Person Director Company With Name Date
Officers
7 February 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2017 View
Change Person Director Company With Change Date
Officers
15 December 2016 View
Accounts With Accounts Type Full
Accounts
9 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2015 View
Accounts With Accounts Type Full
Accounts
21 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Accounts With Accounts Type Full
Accounts
15 September 2014 View
Auditors Resignation Company
Auditors
24 March 2014 View
Miscellaneous
Miscellaneous
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Full
Accounts
30 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
27 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Change Account Reference Date Company Current Extended
Accounts
18 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 September 2012 View
Accounts With Accounts Type Full
Accounts
11 April 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Appoint Person Director Company With Name
Officers
5 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Termination Director Company With Name
Officers
4 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts With Accounts Type Full
Accounts
26 April 2011 View
Termination Director Company With Name
Officers
6 April 2011 View
Appoint Person Director Company With Name
Officers
13 December 2010 View
Termination Director Company With Name
Officers
7 December 2010 View
Appoint Corporate Director Company With Name
Officers
7 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
20 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Accounts With Accounts Type Full
Accounts
7 April 2010 View
Appoint Corporate Director Company With Name
Officers
4 March 2010 View
Termination Director Company With Name
Officers
3 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Legacy
Officers
21 July 2009 View
Accounts With Accounts Type Full
Accounts
2 July 2009 View
Legacy
Officers
28 May 2009 View
Legacy
Officers
12 May 2009 View
Legacy
Annual Return
4 November 2008 View
Accounts With Accounts Type Full
Accounts
30 May 2008 View
Legacy
Address
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Officers
15 January 2008 View
Legacy
Annual Return
30 October 2007 View
Legacy
Address
28 September 2007 View
Legacy
Officers
30 July 2007 View
Accounts With Accounts Type Full
Accounts
26 February 2007 View
Legacy
Annual Return
21 November 2006 View
Legacy
Officers
31 August 2006 View
Legacy
Address
10 August 2006 View
Legacy
Address
4 August 2006 View
Accounts With Accounts Type Full
Accounts
16 February 2006 View
Legacy
Annual Return
24 October 2005 View
Resolution
Resolution
26 April 2005 View
Resolution
Resolution
26 April 2005 View
Resolution
Resolution
26 April 2005 View
Legacy
Capital
26 April 2005 View
Legacy
Capital
26 April 2005 View
Legacy
Mortgage
22 April 2005 View
Legacy
Mortgage
22 April 2005 View
Accounts With Accounts Type Dormant
Accounts
16 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
3 March 2005 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
28 October 2004 View
Legacy
Officers
25 October 2004 View
Legacy
Annual Return
22 October 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Officers
6 July 2004 View
Legacy
Address
28 June 2004 View
Certificate Change Of Name Company
Change Of Name
28 June 2004 View
Incorporation Company
Incorporation
21 September 2003 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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