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Company Information for

BOLDNICK LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
04281349
Private Limited Company
Active

Company Overview

About Boldnick Ltd
BOLDNICK LIMITED was founded on 2001-09-04 and has its registered office in London. The organisation's status is listed as "Active". Boldnick Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOLDNICK LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 04281349
Company ID Number 04281349
Date formed 2001-09-04
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-09-04
Return next due 2018-09-18
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-10-17 11:54:06
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLDNICK LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of BOLDNICK LIMITED

Current Directors
Officer Role Date Appointed
JACQUES TREDOUX
Director 2013-08-15
NETWORK SECRETARIAL SERVICES LIMITED
Company Secretary 2013-04-10
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JAMES BENNISON
Director 2014-04-28 2014-09-30
HENDON DIRECTORS LTD
Director 2007-02-08 2013-08-15
JENNIFER CATHERINE THORNLEY
Director 2012-08-08 2013-04-15
NETWORK SECRETARIAL SERVICE LIMITED
Director 2013-04-10 2013-04-11
JENNIFER THORNLEY
Company Secretary 2012-07-04 2013-04-10
PETER JAMES BENNISON
Director 2008-09-30 2012-08-08
ANN WIGGINS
Company Secretary 2010-12-01 2012-07-04
PRIORY SECRETARIAL LIMITED
Company Secretary 2005-11-21 2010-12-01
PRIORY DIRECTORS LTD
Director 2005-11-21 2007-02-08
PETER BENNISON
Director 2003-04-14 2005-11-21
ANN BOWERS
Company Secretary 2001-09-10 2005-11-21
ALEXANDRA WILKINSON
Director 2002-07-29 2003-04-14
LAURENCE JEFFREY BROWN
Director 2001-09-10 2002-07-29
HALLMARK REGISTRARS LIMITED
Nominated Director 2001-09-04 2001-09-10
HALLMARK SECRETARIES LIMITED
Nominated Secretary 2001-09-04 2001-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JACQUES TREDOUX LIGHTNING DEVELOPMENTS LIMITED Director 2017-03-23 CURRENT 2009-04-04 Active
JACQUES TREDOUX RP HR LIMITED Director 2016-07-11 CURRENT 2012-07-10 Liquidation
JACQUES TREDOUX SILVEREEF PROPERTIES LIMITED Director 2016-06-02 CURRENT 2007-06-11 Active
JACQUES TREDOUX MISTWELL PROPERTIES LIMITED Director 2016-01-01 CURRENT 2006-02-07 Active
JACQUES TREDOUX CHAMPION HILL INVESTMENTS LTD Director 2015-11-09 CURRENT 2012-11-08 Active
JACQUES TREDOUX NORTHBROOK DEVELOPMENTS LIMITED Director 2015-04-10 CURRENT 2010-04-09 Dissolved 2016-08-02
JACQUES TREDOUX UPLINK PROPERTIES LIMITED Director 2014-11-02 CURRENT 2007-11-01 Active
JACQUES TREDOUX WELCOME HOME LIMITED Director 2012-11-01 CURRENT 2005-10-26 Dissolved 2015-10-20
JACQUES TREDOUX MANAGEMENT HR LIMITED Director 2012-09-30 CURRENT 2008-09-04 Dissolved 2014-12-23
JACQUES TREDOUX CONSOLIDATED HR LIMITED Director 2012-04-14 CURRENT 2010-04-09 Dissolved 2015-10-20
JACQUES TREDOUX STORMWOOD PROPERTIES LIMITED Director 2012-02-07 CURRENT 2006-02-02 Liquidation
NETWORK SECRETARIAL SERVICES LIMITED LOPAX LIMITED Company Secretary 2016-01-05 CURRENT 2013-04-02 Dissolved 2016-05-10
NETWORK SECRETARIAL SERVICES LIMITED WESTLAND HOTELS LIMITED Company Secretary 2016-01-05 CURRENT 1999-05-12 Dissolved 2017-02-07
NETWORK SECRETARIAL SERVICES LIMITED SHELLEY FARMS LIMITED Company Secretary 2015-02-10 CURRENT 2015-02-10 Active
NETWORK SECRETARIAL SERVICES LIMITED RPM CONNECTIONS LTD Company Secretary 2014-06-03 CURRENT 2014-06-03 Active
NETWORK SECRETARIAL SERVICES LIMITED SHAKESPEARE RESIDENTIAL LIMITED Company Secretary 2014-04-10 CURRENT 2010-04-09 Dissolved 2016-03-02
NETWORK SECRETARIAL SERVICES LIMITED STORMWOOD PROPERTIES LIMITED Company Secretary 2013-10-09 CURRENT 2006-02-02 Liquidation
NETWORK SECRETARIAL SERVICES LIMITED FLAT 19 TABERNACLE STREET LIMITED Company Secretary 2013-10-09 CURRENT 2012-11-08 Dissolved 2017-04-25
NETWORK SECRETARIAL SERVICES LIMITED DULWICH HAMLET LEISURE LIMITED Company Secretary 2013-10-09 CURRENT 2012-11-08 Active
NETWORK SECRETARIAL SERVICES LIMITED RIVERBANK RESIDENTIAL LIMITED Company Secretary 2013-10-09 CURRENT 2012-11-08 Active
NETWORK SECRETARIAL SERVICES LIMITED BIG BIRD DEVELOPMENTS LIMITED Company Secretary 2013-10-09 CURRENT 2012-11-08 Active
NETWORK SECRETARIAL SERVICES LIMITED CHAMPION HILL INVESTMENTS LTD Company Secretary 2013-10-09 CURRENT 2012-11-08 Active
NETWORK SECRETARIAL SERVICES LIMITED PORTORR LTD Company Secretary 2013-10-09 CURRENT 2007-06-01 Active
NETWORK SECRETARIAL SERVICES LIMITED COLLEGIATE ESTATES LIMITED Company Secretary 2013-09-19 CURRENT 2013-09-19 Active
NETWORK SECRETARIAL SERVICES LIMITED RAINHOUSE LIMITED Company Secretary 2013-04-10 CURRENT 2003-03-14 Dissolved 2015-11-17
NETWORK SECRETARIAL SERVICES LIMITED 258 SYDENHAM ROAD LIMITED Company Secretary 2013-04-10 CURRENT 2005-06-28 Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED 6 BATH STREET LIMITED Company Secretary 2013-04-10 CURRENT 2003-12-02 Dissolved 2016-04-12
NETWORK SECRETARIAL SERVICES LIMITED LINKWISE PROPERTIES LIMITED Company Secretary 2013-03-13 CURRENT 2006-02-06 Active
NETWORK SECRETARIAL SERVICES LIMITED BLACKMORE DEVELOPMENTS LIMITED Company Secretary 2011-02-28 CURRENT 2009-02-02 Dissolved 2016-04-19
NETWORK SECRETARIAL SERVICES LIMITED JEMWOOD PROPERTIES LIMITED Company Secretary 2011-02-28 CURRENT 2007-08-08 Dissolved 2017-01-03
NETWORK SECRETARIAL SERVICES LIMITED STONYBRIDGE PROPERTIES LIMITED Company Secretary 2011-02-28 CURRENT 2007-06-01 Active
NETWORK SECRETARIAL SERVICES LIMITED HADLEY CONSOLIDATED LIMITED Company Secretary 2011-02-28 CURRENT 2009-03-26 Active
NETWORK SECRETARIAL SERVICES LIMITED 24 SUTHERLAND ROAD LIMITED Company Secretary 2011-01-28 CURRENT 2004-10-01 Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED P.C.S. 1 LTD Company Secretary 2011-01-28 CURRENT 2005-11-08 Active
NETWORK SECRETARIAL SERVICES LIMITED CLASSIC RACING CLUB LIMITED Company Secretary 2009-02-04 CURRENT 2009-02-04 Active
NETWORK SECRETARIAL SERVICES LIMITED CLASSIC RACING EVENTS LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Active
NETWORK SECRETARIAL SERVICES LIMITED CLASSIC ENTERTAINMENT EVENTS LIMITED Company Secretary 2008-12-17 CURRENT 2008-12-17 Active
NETWORK SECRETARIAL SERVICES LIMITED VADAMERE LIMITED Company Secretary 2008-07-18 CURRENT 2008-05-01 Active - Proposal to Strike off
NETWORK SECRETARIAL SERVICES LIMITED CIRCUS MAXIMUS LIMITED Company Secretary 2008-01-07 CURRENT 2007-12-21 Dissolved 2014-05-20
NETWORK SECRETARIAL SERVICES LIMITED NEW HOUSING LIMITED Company Secretary 2006-03-03 CURRENT 2005-06-29 Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED HIGHWIND PROPERTIES LIMITED Company Secretary 2006-02-22 CURRENT 2006-01-10 Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED MISTWELL PROPERTIES LIMITED Company Secretary 2006-02-22 CURRENT 2006-02-07 Active
NETWORK SECRETARIAL SERVICES LIMITED CENTRE HEIGHTS DEVELOPMENTS LIMITED Company Secretary 2005-11-24 CURRENT 2005-10-14 Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED RINGWOOD GARDENS LIMITED Company Secretary 2005-11-21 CURRENT 2005-08-12 Dissolved 2015-10-20
NETWORK SECRETARIAL SERVICES LIMITED HPG HR LIMITED Company Secretary 2005-10-05 CURRENT 2005-08-31 Liquidation
NETWORK SECRETARIAL SERVICES LIMITED VETERAN RACING CAR CLUB LIMITED Company Secretary 2004-06-10 CURRENT 2004-06-10 Active
NETWORK SECRETARIAL SERVICES LIMITED DEDICATED RECOVERIES LTD Company Secretary 2004-05-12 CURRENT 2004-05-12 Active
NETWORK SECRETARIAL SERVICES LIMITED DEDICATED CONSULTANCY LIMITED Company Secretary 2004-04-27 CURRENT 2004-04-27 Active
NETWORK SECRETARIAL SERVICES LIMITED PEMBRIDGE FREEHOLD LIMITED Company Secretary 2003-07-29 CURRENT 2003-06-12 Dissolved 2014-03-11
NETWORK SECRETARIAL SERVICES LIMITED HORTCROWN LIMITED Company Secretary 1999-04-23 CURRENT 1999-04-08 Active
NETWORK SECRETARIAL SERVICES LIMITED NETWORK LEGAL SERVICES LIMITED Company Secretary 1997-12-19 CURRENT 1996-05-15 Dissolved 2014-03-18
NETWORK SECRETARIAL SERVICES LIMITED FIELD PLACE ESTATE LIMITED Company Secretary 1997-04-21 CURRENT 1994-04-27 Active
NETWORK SECRETARIAL SERVICES LIMITED DANCEDRAFT LIMITED Company Secretary 1997-02-17 CURRENT 1993-02-24 Dissolved 2016-01-12
NETWORK SECRETARIAL SERVICES LIMITED CLIFTON CHARTERHOUSE SECURITIES LIMITED Company Secretary 1997-01-22 CURRENT 1974-05-13 Live but Receiver Manager on at least one charge
NETWORK SECRETARIAL SERVICES LIMITED COLLEGIATE SECURITIES PLC Company Secretary 1997-01-22 CURRENT 1992-01-24 Active
NETWORK SECRETARIAL SERVICES LIMITED SCHULENBERG FARMS LIMITED Company Secretary 1996-11-15 CURRENT 1983-03-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-10-02AA31/12/16 TOTAL EXEMPTION FULL
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES
2016-09-13LATEST SOC13/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-13CS01CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES
2016-09-12AA31/12/15 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0104/09/15 FULL LIST
2015-09-02AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-07AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-23AR0104/09/14 FULL LIST
2014-04-28AP01DIRECTOR APPOINTED MR PETER JAMES BENNISON
2013-11-22AA31/12/12 TOTAL EXEMPTION SMALL
2013-11-04CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICES LIMITED / 04/11/2013
2013-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES TREDOUX / 25/10/2013
2013-10-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 23/10/2013
2013-10-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NETWORK SECRETARIAL SERVICE LIMITED / 22/10/2013
2013-09-26AR0104/09/13 FULL LIST
2013-09-18AA01PREVSHO FROM 31/12/2012 TO 30/12/2012
2013-08-15AP01DIRECTOR APPOINTED MR JACQUES TREDOUX
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR HENDON DIRECTORS LTD
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER THORNLEY
2013-04-15TM01APPOINTMENT TERMINATED, DIRECTOR NETWORK SECRETARIAL SERVICE LIMITED
2013-04-11AP04CORPORATE SECRETARY APPOINTED NETWORK SECRETARIAL SERVICE LIMITED
2013-04-11AP02CORPORATE DIRECTOR APPOINTED NETWORK SECRETARIAL SERVICE LIMITED
2013-04-10TM02APPOINTMENT TERMINATED, SECRETARY JENNIFER THORNLEY
2013-03-19TM01APPOINTMENT TERMINATED, DIRECTOR PETER BENNISON
2012-10-05AR0104/09/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-08-13AP01DIRECTOR APPOINTED JENNIFER CATHERINE THORNLEY
2012-07-20TM02APPOINTMENT TERMINATED, SECRETARY ANN WIGGINS
2012-07-10AP03SECRETARY APPOINTED JENNIFER THORNLEY
2012-06-25CH03SECRETARY'S CHANGE OF PARTICULARS / ANN BOWERS / 12/05/2012
2011-09-29AA01CURREXT FROM 30/11/2011 TO 31/12/2011
2011-09-12AR0104/09/11 FULL LIST
2011-08-31AA30/11/10 TOTAL EXEMPTION SMALL
2011-04-08AP03SECRETARY APPOINTED ANN BOWERS
2011-04-08TM02APPOINTMENT TERMINATED, SECRETARY PRIORY SECRETARIAL LIMITED
2010-09-28AA30/11/09 TOTAL EXEMPTION SMALL
2010-09-13AR0104/09/10 FULL LIST
2009-09-24AA30/11/08 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
2009-06-03287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE
2009-02-16288aDIRECTOR APPOINTED PETER BENNISON
2009-02-02AA30/11/07 TOTAL EXEMPTION SMALL
2008-09-05363aRETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-09-12363sRETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
2007-06-17288cSECRETARY'S PARTICULARS CHANGED
2007-06-17288cDIRECTOR'S PARTICULARS CHANGED
2007-02-21288aNEW DIRECTOR APPOINTED
2007-02-21288bDIRECTOR RESIGNED
2006-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-09-18363sRETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
2005-12-07288aNEW SECRETARY APPOINTED
2005-12-07288bSECRETARY RESIGNED
2005-12-07288bDIRECTOR RESIGNED
2005-12-07288aNEW DIRECTOR APPOINTED
2005-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-10-07363sRETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
2005-07-13287REGISTERED OFFICE CHANGED ON 13/07/05 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ
2004-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-10-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-10-08395PARTICULARS OF MORTGAGE/CHARGE
2004-10-01363sRETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS
2004-09-30395PARTICULARS OF MORTGAGE/CHARGE
2003-09-22363sRETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
2003-07-30288cSECRETARY'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BOLDNICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLDNICK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-10-08 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-09-30 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2003-03-19 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLDNICK LIMITED

Intangible Assets
Patents
We have not found any records of BOLDNICK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLDNICK LIMITED
Trademarks
We have not found any records of BOLDNICK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLDNICK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BOLDNICK LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where BOLDNICK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLDNICK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLDNICK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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