Company number 07797084
Status Active
Incorporation Date 4 October 2011
Company Type Private Limited Company
Address 4 LAXTON CLOSE, BILLINGHAM, ENGLAND, TS23 3UF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Mr Sean Kelly on 24 April 2017; Secretary's details changed for Mrs Lisa Kelly on 24 April 2017; Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to 4 Laxton Close Billingham TS23 3UF on 25 April 2017. The most likely internet sites of BOLD EARTH LIMITED are www.boldearth.co.uk, and www.bold-earth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Thornaby Rail Station is 4.1 miles; to Seaton Carew Rail Station is 4.6 miles; to Hartlepool Rail Station is 5.8 miles; to Yarm Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bold Earth Limited is a Private Limited Company.
The company registration number is 07797084. Bold Earth Limited has been working since 04 October 2011.
The present status of the company is Active. The registered address of Bold Earth Limited is 4 Laxton Close Billingham England Ts23 3uf. The company`s financial liabilities are £0.86k. It is £0.37k against last year. And the total assets are £16.45k, which is £0.67k against last year. KELLY, Lisa is a Secretary of the company. KELLY, Sean is a Director of the company. Director KAHAN, Barbara Z has been resigned. The company operates in "Other business support service activities n.e.c.".
bold earth Key Finiance
LIABILITIES
£0.86k
+74%
CASH
n/a
TOTAL ASSETS
£16.45k
+4%
All Financial Figures
Current Directors
Director
KELLY, Sean
Appointed Date: 04 October 2011
51 years old
Resigned Directors
Director
KAHAN, Barbara Z
Resigned: 04 October 2011
Appointed Date: 04 October 2011
94 years old
Persons With Significant Control
Mr Sean Kelly
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Kelly
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOLD EARTH LIMITED Events
25 Apr 2017
Director's details changed for Mr Sean Kelly on 24 April 2017
25 Apr 2017
Secretary's details changed for Mrs Lisa Kelly on 24 April 2017
25 Apr 2017
Registered office address changed from Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB to 4 Laxton Close Billingham TS23 3UF on 25 April 2017
20 Apr 2017
Micro company accounts made up to 31 March 2017
20 Apr 2017
Director's details changed for Mr Sean Kelly on 20 April 2017
...
... and 17 more events
03 Nov 2011
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 3 November 2011
02 Nov 2011
Termination of appointment of Barbara Kahan as a director
02 Nov 2011
Appointment of Mr Sean Kelly as a director
02 Nov 2011
Current accounting period shortened from 31 October 2012 to 31 March 2012
04 Oct 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)