BOLDFIELD LIMITED
GROUND FLOOR UNIT E1, THE CHASE, JOHN TATE ROAD, HERTFORD SG13 7NN- Active
- Private Limited Company
- Company No. 05850605
- Last Updated: 01 Mar 2024
Company Profile
BOLDFIELD LIMITED was incorporated on Monday, June 19, 2006 as a Private Limited Company with registered address in HERTFORD. BOLDFIELD LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 18 years 3 months and 2 days.
| Name | BOLDFIELD LIMITED |
|---|---|
| Company number | 05850605 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GROUND FLOOR UNIT E1, THE CHASE JOHN TATE ROAD HERTFORD SG13 7NN |
|---|---|
| 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 |
|---|---|
| Grantcroft Limited Unit E1, The Chase, John Tate Road, SG13 7NN |
Dates: Wednesday, May 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Annette Marguerite Witmond-Irvine Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
significant influence or control
|
| Mr Andrew Peter Irvine Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
significant influence or control
|
| Mr Iain Donald Mcfarlane Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, May 31, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOLDFIELD LIMITED | 19 Jun 2006 |
| APRIL ASSOCIATES LIMITED | 21 Nov 2006 |