BOLDBRAND LIMITED
10 BROOK BUSINESS CENTRE COWLEY MILL ROAD, COWLEY, UXBRIDGE UB8 2FX- Active
- Private Limited Company
- Company No. 05851730
- Last Updated: 01 Mar 2024
Company Profile
BOLDBRAND LIMITED was incorporated on Tuesday, June 20, 2006 as a Private Limited Company with registered address in UXBRIDGE. BOLDBRAND LIMITED has the status: Active and it's listed in the following category: Taxi operation. This Private Limited Company has been operating for 18 years 8 months and 4 days.
| Name | BOLDBRAND LIMITED |
|---|---|
| Company number | 05851730 |
| Company type | Private Limited Company |
| Incorporation date | 20 Jun 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BROOK BUSINESS CENTRE COWLEY MILL ROAD COWLEY UXBRIDGE UB8 2FX |
|---|---|
| Country Of Origin | ENGLAND |
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 Peter John Panayiojou Nationality: British |
Dates: Wednesday, June 1, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Yiannakis Chrisanthos Panayiotou Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-269 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| BOLDBRAND LIMITED | 20 Jun 2006 |