BOLD BROTHERS LIMITED

UNIT 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, LONDON NW2 6GY

Active
Private Limited Company
Company No. 04525713
Last Updated: 01 Sep 2021

Company profile Ownership Accounts

Company Profile

BOLD BROTHERS LIMITED was incorporated on Wednesday, September 4, 2002 as a Private Limited Company with registered address in LONDON. BOLD BROTHERS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years and 17 days.

Name	BOLD BROTHERS LIMITED
Company number	04525713
Company type	Private Limited Company
Incorporation date	04 Sep 2002
Status	Active
Industry (SIC 2007)	Other business support service activities n.e.c. (82990)

Address

Registered Address	UNIT 203, SECOND FLOOR, CHINA HOUSE 401 EDGWARE ROAD LONDON NW2 6GY
Country Of Origin	UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name	Nature of Control
Mr Piero Serra Nationality: Italian	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Egidio Serra Nationality: Italian	Dates: Wednesday, April 6, 2016 - present ownership of shares 25 to 50 percent voting rights 25 to 50 percent
Mr Marc Burini Nationality: Monegasque	Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018 ownership of shares 25 to 50 percent voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts	TOTAL EXEMPTION FULL
End of financial Year	31 December
Next annual accounts due	31 December 2020, (-1360 days left)
Latest accounts	31 December 2018
Next confirmation statement due	18 July 2017
Last confirmation statement dated	20 June 2016

Mortgages

No mortgages have been registered against BOLD BROTHERS LIMITED.

Previous Names

Name	Change Date
BOLD BROTHERS LIMITED	04 Sep 2002