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Company Information for

BOLDBRAND LIMITED

UNIT 10 BROOK BUSINESS PARK, COWLEY MILL ROAD, UXBRIDGE, UB8 2FX,
Company Registration Number
05851730
Private Limited Company
Active

Company Overview

About Boldbrand Ltd
BOLDBRAND LIMITED was founded on 2006-06-20 and has its registered office in Uxbridge. The organisation's status is listed as "Active". Boldbrand Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOLDBRAND LIMITED
 
Legal Registered Office
UNIT 10 BROOK BUSINESS PARK
COWLEY MILL ROAD
UXBRIDGE
UB8 2FX
Other companies in NW9
 
Filing Information
Company Number 05851730
Company ID Number 05851730
Date formed 2006-06-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2020
Account next due 31/05/2022
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB924047439  
Last Datalog update: 2021-11-08 06:04:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLDBRAND LIMITED
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Company Officers of BOLDBRAND LIMITED

Current Directors
Officer Role Date Appointed
PETER PANAYIOTOU
Director 2011-02-11
YIANNAKIS CHRISANTHOS PANAYIOTOU
Director 2010-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL SERVICES UK LIMITED
Company Secretary 2007-06-19 2013-04-01
PETER PANAYIOTOU
Director 2008-07-04 2010-02-12
PETER JOHN PANAYIOTOU
Director 2007-06-19 2008-07-10
THE DIRECTORS MANAGEMENT LIMITED
Director 2007-06-19 2007-09-19
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 2006-06-20 2006-07-10
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2006-06-20 2006-07-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER PANAYIOTOU ROUTERANGE LIMITED Director 2011-03-21 CURRENT 2011-03-21 Dissolved 2013-08-20
PETER PANAYIOTOU HOTSHIELD LIMITED Director 2011-02-11 CURRENT 2006-06-16 Dissolved 2015-11-24
PETER PANAYIOTOU OPENLEASE LIMITED Director 2011-02-11 CURRENT 2006-06-20 Dissolved 2017-05-30
PETER PANAYIOTOU KEENSHARE LIMITED Director 2011-02-11 CURRENT 2006-05-17 Active
YIANNAKIS CHRISANTHOS PANAYIOTOU BROWNS GLOBAL LIMITED Director 2014-07-21 CURRENT 2009-05-12 Liquidation
YIANNAKIS CHRISANTHOS PANAYIOTOU KEENSHARE LIMITED Director 2008-07-07 CURRENT 2006-05-17 Active
YIANNAKIS CHRISANTHOS PANAYIOTOU OPENLEASE LIMITED Director 2008-07-05 CURRENT 2006-06-20 Dissolved 2017-05-30

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
2021-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2021-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/21 FROM Boldbrand Ltd T/a Bch London Unit 1 Airlinks Industrial Estate Spitfire Way Hounslow TW5 9NR England
2021-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 058517300003
2021-07-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058517300002
2021-06-29CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-10-09TM01APPOINTMENT TERMINATED, DIRECTOR KYRIACOULA PANAYIOTOU
2020-09-18AP01DIRECTOR APPOINTED MRS KYRIACOULA PANAYIOTOU
2020-08-31AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-02-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058517300001
2020-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 058517300002
2019-10-16DISS40Compulsory strike-off action has been discontinued
2019-10-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-14CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-28AA01Previous accounting period extended from 30/08/18 TO 31/08/18
2019-05-31AA01Previous accounting period shortened from 31/08/18 TO 30/08/18
2019-01-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER JOHN PANAYIOJOU
2018-08-22DISS40Compulsory strike-off action has been discontinued
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-08-21AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-17AD01REGISTERED OFFICE CHANGED ON 17/04/18 FROM , 3 Brook Business Centre Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX
2017-10-27AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-31CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH NO UPDATES
2016-07-14LATEST SOC14/07/16 STATEMENT OF CAPITAL;GBP 1000
2016-07-14AR0120/06/16 ANNUAL RETURN FULL LIST
2016-07-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 058517300001
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1000
2015-07-16AR0120/06/15 ANNUAL RETURN FULL LIST
2015-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/15 FROM , 1 Air Links Industrial Estate, Spitfire Way, Hounslow, TW5 9NR
2014-11-25DISS40Compulsory strike-off action has been discontinued
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 1000
2014-11-24AR0120/06/14 ANNUAL RETURN FULL LIST
2014-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/14 FROM , Jubilee House, Townsend Lane, Kingsbury, London, NW9 8TZ
2014-11-24AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-03-28AA01Previous accounting period extended from 30/06/13 TO 31/08/13
2013-05-15LATEST SOC15/05/13 STATEMENT OF CAPITAL;GBP 1000
2013-05-15AR0101/04/13 ANNUAL RETURN FULL LIST
2013-05-15TM02APPOINTMENT TERMINATION COMPANY SECRETARY SECRETARIAL SERVICES UK LIMITED
2013-03-31AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07AA30/06/11 TOTAL EXEMPTION SMALL
2012-06-26AR0120/06/12 FULL LIST
2011-08-04AR0120/06/11 FULL LIST
2011-03-31AA30/06/10 TOTAL EXEMPTION SMALL
2011-02-11AP01DIRECTOR APPOINTED MR PETER PANAYIOTOU
2010-06-25AR0120/06/10 FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR YIANNAKIS CHRISANTHOS PANAYIOTOU / 31/03/2010
2010-06-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL SERVICES UK LIMITED / 31/03/2010
2010-03-31AA30/06/09 TOTAL EXEMPTION SMALL
2010-02-16AP01DIRECTOR APPOINTED MR YIANNAKIS CHRISANTHOS PANAYIOTOU
2010-02-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER PANAYIOTOU
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-06-24363aRETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
2008-08-12363aRETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
2008-08-1288(2)AD 12/08/08 GBP SI 1@1=1 GBP IC 1/2
2008-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR PETER PANAYIOTOU
2008-07-30288aDIRECTOR APPOINTED PETER PANAYIOTOU
2007-11-27363sRETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
2007-11-27288bDIRECTOR RESIGNED
2007-10-09288aNEW DIRECTOR APPOINTED
2007-07-12288aNEW SECRETARY APPOINTED
2007-07-12287REGISTERED OFFICE CHANGED ON 12/07/07 FROM: 17 FINNS BUSINESS PARK BOWEN HURST LANE MILL LANE CRUNDALL FARNHAM GU10 5HP
2007-07-12288aNEW DIRECTOR APPOINTED
2007-07-10288bSECRETARY RESIGNED
2007-07-10288bDIRECTOR RESIGNED
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX
2006-06-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation

49 - Land transport and transport via pipelines
493 - Other passenger land transport
49390 - Other passenger land transport



Licences & Regulatory approval
We could not find any licences issued to BOLDBRAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-09-09
Fines / Sanctions
No fines or sanctions have been issued against BOLDBRAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-10-26 Outstanding ULTIMATE INVOICE FINANCE LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

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 BOLDBRAND LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-30 £ 1,000
Called Up Share Capital 2011-06-30 £ 1,000
Cash Bank In Hand 2012-06-30 £ 60
Cash Bank In Hand 2011-06-30 £ 42
Current Assets 2012-06-30 £ 67,554
Current Assets 2011-06-30 £ 68,311
Debtors 2012-06-30 £ 67,494
Debtors 2011-06-30 £ 68,269
Shareholder Funds 2012-06-30 £ 22,512
Shareholder Funds 2011-06-30 £ 15,840

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BOLDBRAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLDBRAND LIMITED
Trademarks
We have not found any records of BOLDBRAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLDBRAND 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 (49320 - Taxi operation) as BOLDBRAND LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLDBRAND 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyBOLDBRAND LIMITEDEvent Date2014-09-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLDBRAND 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 BOLDBRAND 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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