BOLD BUILDERS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 9QN
Company number 04542512
Status Active
Incorporation Date 23 September 2002
Company Type Private Limited Company
Address UNIT 1 ACTON HILL MEWS,, UXBRIDGE ROAD, LONDON, W3 9QN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BOLD BUILDERS LIMITED are www.boldbuilders.co.uk, and www.bold-builders.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Barnes Bridge Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 3.6 miles; to Battersea Park Rail Station is 6 miles; to Balham Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bold Builders Limited is a Private Limited Company. The company registration number is 04542512. Bold Builders Limited has been working since 23 September 2002. The present status of the company is Active. The registered address of Bold Builders Limited is Unit 1 Acton Hill Mews Uxbridge Road London W3 9qn. The company`s financial liabilities are £3.59k. It is £0.06k against last year. And the total assets are £9.04k, which is £5.35k against last year. PHULL, Baldev Singh is a Secretary of the company. PHULL, Baldev Singh is a Director of the company. Secretary PHULL, Davinder Singh has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


bold builders Key Finiance

LIABILITIES £3.59k
+1%
CASH n/a
TOTAL ASSETS £9.04k
+145%
All Financial Figures

Current Directors

Secretary
PHULL, Baldev Singh
Appointed Date: 05 August 2011
Director
PHULL, Baldev Singh
Appointed Date: 23 September 2002
73 years old

Resigned Directors

Secretary
PHULL, Davinder Singh
Resigned: 05 August 2011
Appointed Date: 23 September 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 23 September 2002
Appointed Date: 23 September 2002

Persons With Significant Control

Mr Baldev Singh Phull
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

BOLD BUILDERS LIMITED Events

12 Dec 2016
Micro company accounts made up to 31 March 2016
14 Oct 2016
Confirmation statement made on 23 September 2016 with updates
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 1
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 29 more events
04 Oct 2002
New director appointed
04 Oct 2002
New secretary appointed
24 Sep 2002
Secretary resigned
24 Sep 2002
Director resigned
23 Sep 2002
Incorporation

BOLD BUILDERS LIMITED Charges

28 August 2003
Debenture
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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