BOLD BROTHERS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JJ

Company number 04525713
Status Active
Incorporation Date 4 September 2002
Company Type Private Limited Company
Address CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 428,570 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of BOLD BROTHERS LIMITED are www.boldbrothers.co.uk, and www.bold-brothers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Bold Brothers Limited is a Private Limited Company. The company registration number is 04525713. Bold Brothers Limited has been working since 04 September 2002. The present status of the company is Active. The registered address of Bold Brothers Limited is Charles House 108 110 Finchley Road London Nw3 5jj. . WIGMORE SECRETARIES LIMITED is a Nominee Secretary of the company. BURINI, Marc is a Director of the company. LANDMAN, Martin is a Director of the company. LANDMAN, Yardena is a Director of the company. Secretary CORNHILL REGISTRARS LIMITED has been resigned. Director LANDMAN, Martin has been resigned. Director SERRA, Egidio has been resigned. Director KAPPA DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
WIGMORE SECRETARIES LIMITED
Appointed Date: 04 September 2002

Director
BURINI, Marc
Appointed Date: 04 September 2002
63 years old

Director
LANDMAN, Martin
Appointed Date: 31 January 2006
71 years old

Director
LANDMAN, Yardena
Appointed Date: 01 December 2005
70 years old

Resigned Directors

Secretary
CORNHILL REGISTRARS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

Director
LANDMAN, Martin
Resigned: 31 January 2006
Appointed Date: 04 September 2002
71 years old

Director
SERRA, Egidio
Resigned: 01 November 2005
Appointed Date: 04 September 2002
73 years old

Director
KAPPA DIRECTORS LIMITED
Resigned: 04 September 2002
Appointed Date: 04 September 2002

BOLD BROTHERS LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 428,570

04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 428,570

15 Sep 2014
Annual return made up to 4 September 2014 with full list of shareholders
...
... and 57 more events
23 Sep 2002
New director appointed
23 Sep 2002
New director appointed
12 Sep 2002
Ad 04/09/02--------- £ si 299999@1=299999 £ ic 1/300000
11 Sep 2002
Secretary resigned
04 Sep 2002
Incorporation