GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED - Information technology consultancy activities - A business based in ENGLAND registered with Companies House

Company Overview

About Golden Bough International Intellectual Property Ltd

GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED was founded on 2004-07-05 and has its registered office in Stanmore. The organisation's status is listed as "Active". Golden Bough International Intellectual Property Limited is a Private Limited Company registered in ENGLAND 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

GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED

Legal Registered Office

19 TEMPLE MEAD CLOSE
19 TEMPLE MEAD CLOSE
STANMORE
HA7 3RG
Other companies in W1D

Previous Names

GOLDEN BOUGH INTERNATIONAL COMPANY LIMITED

13/03/2008

Filing Information

Company Number		05171030
Company ID Number		05171030
Date formed		2004-07-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2023
Account next due		26/04/2025
Latest return		01/06/2016
Return next due		29/06/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB942601147

Last Datalog update:	2024-03-05 06:57:01
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED

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Company Officers of GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED

Current Directors

Officer	Role	Date Appointed
YING JIANG	Company Secretary	2008-11-20
YING JIANG	Director	2008-11-20
ZHEN YE	Director	2004-07-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LINDA WONG	Director	2008-10-07	2014-10-06
YING JIANG	Company Secretary	2004-07-05	2012-06-28
ALAN WALTER BARRELL	Director	2008-12-01	2012-01-01

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.

Date	Document Type	Document Description
2024-01-31		31/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-07		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2023-04-18		31/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-05-12	AA	31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2021-06-02	AD01	REGISTERED OFFICE CHANGED ON 02/06/21 FROM 100 Pall Mall London SW1Y 5NQ
2021-04-30	AA	31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-26	AA01	Previous accounting period shortened from 27/07/20 TO 26/07/20
2020-06-29	AA	31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-12	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-06-10	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-04-17	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05	AA	31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-04	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-04-27	AA01	Previous accounting period shortened from 28/07/17 TO 27/07/17
2017-07-18	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-14	LATEST SOC	14/06/17 STATEMENT OF CAPITAL;GBP 120778
2017-06-14	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-04-26	AA01	Previous accounting period shortened from 29/07/16 TO 28/07/16
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 120778
2016-06-01	AR01	01/06/16 ANNUAL RETURN FULL LIST
2016-05-05	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-26	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-15	LATEST SOC	15/06/15 STATEMENT OF CAPITAL;GBP 120778
2015-06-15	AR01	01/06/15 ANNUAL RETURN FULL LIST
2015-05-27	CH01	Director's details changed for Dr Zhen Ye on 2015-05-27
2015-04-24	AA01	Previous accounting period shortened from 30/07/14 TO 29/07/14
2014-12-08	LATEST SOC	08/12/14 STATEMENT OF CAPITAL;GBP 120778
2014-12-08	AR01	08/12/14 ANNUAL RETURN FULL LIST
2014-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 100 PALL MALL LONDON SW1Y 5NQ ENGLAND
2014-12-08	AD01	REGISTERED OFFICE CHANGED ON 08/12/2014 FROM 81 OXFORD STREET LONDON W1D 2EU
2014-10-27	CH01	Director's details changed for Ms Ying Jiang on 2014-10-27
2014-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LINDA WONG
2014-08-01	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-26	LATEST SOC	26/06/14 STATEMENT OF CAPITAL;GBP 120778
2014-06-26	AR01	01/06/14 ANNUAL RETURN FULL LIST
2014-04-25	AA01	Previous accounting period shortened from 31/07/13 TO 30/07/13
2014-02-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/2013 FROM GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY 81 OXFORD STREET LONDON W1D 2EU ENGLAND
2013-08-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MS YING JIANG on 2013-08-27
2013-08-27	AD01	REGISTERED OFFICE CHANGED ON 27/08/2013 FROM INNOVATION CENTRE YORK SCIENCE PARK INNOVATION WAY YORK NORTH YORKSHIRE YO10 5DG
2013-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ZHEN YE / 27/08/2013
2013-08-27	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ZHEN YE / 27/08/2013
2013-08-27	SH01	03/07/13 STATEMENT OF CAPITAL GBP 120778
2013-06-04	AR01	01/06/13 FULL LIST
2013-06-03	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAN BARRELL
2013-05-23	AA	31/07/12 TOTAL EXEMPTION SMALL
2012-06-29	AR01	01/06/12 FULL LIST
2012-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY YING JIANG
2012-03-16	AA	31/07/11 TOTAL EXEMPTION SMALL
2011-06-02	AR01	01/06/11 FULL LIST
2011-06-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS YING JIANG / 01/01/2011
2011-06-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / YING JIANG / 01/01/2011
2011-03-22	AA	31/07/10 TOTAL EXEMPTION SMALL
2010-07-27	AD01	REGISTERED OFFICE CHANGED ON 27/07/2010 FROM THE INNOVATION CENTRE UNIVERSITY OF HERTFORDSHIRE COLLEGE LANE, HATFIELD HERTFORDSHIRE AL10 9AB
2010-07-14	AR01	05/07/10 FULL LIST
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DR ZHEN YE / 01/07/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS LINDA WONG / 01/07/2010
2010-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS YING JIANG / 01/07/2010
2010-02-23	AA	31/07/09 TOTAL EXEMPTION SMALL
2009-07-22	363a	RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-06-03	AA	31/07/08 TOTAL EXEMPTION SMALL
2009-02-09	288a	DIRECTOR APPOINTED MS YING JIANG
2009-02-09	288a	SECRETARY APPOINTED MS YING JIANG
2008-12-05	288a	DIRECTOR APPOINTED PROFESSOR ALAN BARRELL
2008-10-07	288a	DIRECTOR APPOINTED MS LINDA WONG
2008-07-30	363a	RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-05-30	AA	31/07/07 TOTAL EXEMPTION SMALL
2008-03-19	MEM/ARTS	MEMORANDUM OF ASSOCIATION
2008-03-19	MEM/ARTS	ARTICLES OF ASSOCIATION
2008-03-12	CERTNM	COMPANY NAME CHANGED GOLDEN BOUGH INTERNATIONAL COMPANY LIMITED CERTIFICATE ISSUED ON 13/03/08
2008-03-11	353	LOCATION OF REGISTER OF MEMBERS
2007-08-31	287	REGISTERED OFFICE CHANGED ON 31/08/07 FROM: UNIT 282 17 HOLYWELL HILL ST ALBANS HERTS AL1 1DT
2007-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-02	123	£ NC 1000/50000 27/07/07
2007-07-27	363a	RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2007-05-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-08-21	288c	DIRECTOR'S PARTICULARS CHANGED
2006-08-21	288c	SECRETARY'S PARTICULARS CHANGED
2006-08-21	288c	SECRETARY'S PARTICULARS CHANGED
2006-07-31	363a	RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
2006-07-31	353	LOCATION OF REGISTER OF MEMBERS
2006-05-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/06 FROM: SUITE 21 17 HOLYWELL HILL ST ALBANS HERTS AL1 1DT
2006-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/06 FROM: 27 WYEDALE LONDON COLNEY ST ALBANS HERTS AL2 1TG
2005-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 54 FRIDAY HILL EAST CHINGFORD LONDON E4 6JT
2005-11-09	288c	SECRETARY'S PARTICULARS CHANGED
2005-11-09	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-09	287	REGISTERED OFFICE CHANGED ON 09/11/05 FROM: 27 WYEDALE LONDON COLNEY ST ALBANS HERTS AL2 1TG
2005-11-09	353	LOCATION OF REGISTER OF MEMBERS
2005-08-30	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-12	363s	RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS
2005-07-12	288c	DIRECTOR'S PARTICULARS CHANGED
2005-07-12	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

64 - Financial service activities, except insurance and pension funding

643 - Trusts, funds and similar financial entities

64303 - Activities of venture and development capital companies

69 - Legal and accounting activities

691 - Legal activities

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

72 - Scientific research and development

721 - Research and experimental development on natural sciences and engineering

72190 - Other research and experimental development on natural sciences and engineering

Licences & Regulatory approval

We could not find any licences issued to GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY 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 GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2007-08-17	Satisfied	POLYFIELD PROPERTY LIMITED

Filed Financial Reports

Annual Accounts
2014-07-31

Annual Accounts
2013-07-31

Annual Accounts
2012-07-31

Annual Accounts
2011-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

Annual Accounts
2020-07-31

Annual Accounts
2021-07-31

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 GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED

Intangible Assets

Patents

We have not found any records of GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED

Trademarks

We have not found any records of GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY 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 (62020 - Information technology consultancy activities) as GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED are:

TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,724,023
GL EDUCATION GROUP LIMITED	£ 662,965
SPEAKUP SELF ADVOCACY LIMITED	£ 311,337
ANSPEAR LIMITED	£ 282,130
PROQUEST INFORMATION AND LEARNING LIMITED	£ 176,784
DISCOVERY EDUCATION EUROPE LIMITED	£ 117,238
FINANCIAL DATA MANAGEMENT LIMITED	£ 44,021
SHAW & SONS LIMITED	£ 36,601
ISUBSCRIBE LTD	£ 29,954
BELMONT PRESS LIMITED	£ 15,657
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154
FINANCIAL DATA MANAGEMENT LIMITED	£ 5,248,190
TRAVEL TRANSPORTATION & TOURISM LIMITED	£ 4,857,923
SAFERWORLD	£ 1,863,706
SHAW & SONS LIMITED	£ 1,851,785
GL EDUCATION GROUP LIMITED	£ 1,628,669
DISCOVERY EDUCATION EUROPE LIMITED	£ 1,134,431
PROQUEST INFORMATION AND LEARNING LIMITED	£ 816,764
COBWEB INFORMATION LIMITED	£ 813,117
COUNTY LIFE LIMITED	£ 664,866
SPEAKUP SELF ADVOCACY LIMITED	£ 577,154

Outgoings

Business Rates/Property Tax

No properties were found where GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY 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 GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY 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 GOLDEN BOUGH INTERNATIONAL INTELLECTUAL PROPERTY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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