BOLDHELM LIMITED
BRYNCOCH NEATH

Hellopages » Neath Port Talbot » Neath Port Talbot » SA10 7AZ

Company number 02340761
Status Active
Incorporation Date 30 January 1989
Company Type Private Limited Company
Address THE HOLLIES, DUFFRYN CHURCH, BRYNCOCH NEATH, WEST GLAMORGAN, SA10 7AZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of John Roy Phillips as a secretary on 15 March 2016. The most likely internet sites of BOLDHELM LIMITED are www.boldhelm.co.uk, and www.boldhelm.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Briton Ferry Rail Station is 3.1 miles; to Baglan Rail Station is 4.7 miles; to Swansea Rail Station is 6.3 miles; to Port Talbot Parkway Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boldhelm Limited is a Private Limited Company. The company registration number is 02340761. Boldhelm Limited has been working since 30 January 1989. The present status of the company is Active. The registered address of Boldhelm Limited is The Hollies Duffryn Church Bryncoch Neath West Glamorgan Sa10 7az. The company`s financial liabilities are £153.72k. It is £147.99k against last year. The cash in hand is £76.1k. It is £74.83k against last year. And the total assets are £178.1k, which is £176.32k against last year. PHILLIPS, Ceri John is a Director of the company. PHILLIPS, John Roy is a Director of the company. Secretary PHILLIPS, John Roy has been resigned. Secretary WILLIAMS, Mary Olwen Myfanwy has been resigned. Director PHILLIPS, Clive Roy has been resigned. The company operates in "Other letting and operating of own or leased real estate".


boldhelm Key Finiance

LIABILITIES £153.72k
+2582%
CASH £76.1k
+5878%
TOTAL ASSETS £178.1k
+9866%
All Financial Figures

Current Directors

Director
PHILLIPS, Ceri John
Appointed Date: 10 February 2016
62 years old
Director
PHILLIPS, John Roy

88 years old

Resigned Directors

Secretary
PHILLIPS, John Roy
Resigned: 15 March 2016
Secretary
WILLIAMS, Mary Olwen Myfanwy
Resigned: 15 January 1993
Director
PHILLIPS, Clive Roy
Resigned: 30 November 2011
57 years old

Persons With Significant Control

Mr Ceri John Phillips
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Clive Roy Phillips
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLDHELM LIMITED Events

07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Termination of appointment of John Roy Phillips as a secretary on 15 March 2016
17 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
16 Feb 2016
Appointment of Mr Ceri John Phillips as a director on 10 February 2016
...
... and 68 more events
10 May 1989
Director resigned;new director appointed
10 May 1989
Registered office changed on 10/05/89 from: 2 baches street london N1 6UB
03 May 1989
Memorandum and Articles of Association
03 May 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1989
Incorporation

BOLDHELM LIMITED Charges

26 May 1989
Legal charge
Delivered: 27 May 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Flat 49 2ND floor block 2 brunswick court 49 russell…

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