Company number 07862506
Status Active
Incorporation Date 28 November 2011
Company Type Private Limited Company
Address STOURFIELD, 16 POOLE ROAD, WIMBORNE MINSTER, BH21 1QG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 28 November 2016 with updates; Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
GBP 2
. The most likely internet sites of BOLDVENTURE LTD are www.boldventure.co.uk, and www.boldventure.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. The distance to to Poole Rail Station is 5.1 miles; to Branksome Rail Station is 5.3 miles; to Bournemouth Rail Station is 6.8 miles; to Wareham Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boldventure Ltd is a Private Limited Company.
The company registration number is 07862506. Boldventure Ltd has been working since 28 November 2011.
The present status of the company is Active. The registered address of Boldventure Ltd is Stourfield 16 Poole Road Wimborne Minster Bh21 1qg. . PANES, Catherine Diana is a Secretary of the company. PANES, Anthony is a Director of the company. Secretary PANES, Anthony has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
PANES, Anthony
Resigned: 30 April 2012
Appointed Date: 28 November 2011
Persons With Significant Control
Anthony Panes
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Catherine Diana Panes
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOLDVENTURE LTD Events
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Jan 2016
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2016-01-08
08 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-03-09
...
... and 5 more events
22 Nov 2012
Statement of capital following an allotment of shares on 1 November 2012
23 May 2012
Previous accounting period shortened from 30 November 2012 to 31 March 2012
23 May 2012
Appointment of Catherine Diana Panes as a secretary
23 May 2012
Termination of appointment of Anthony Panes as a secretary
28 Nov 2011
Incorporation