About

Registered Number: 05376814
Date of Incorporation: 26/02/2005 (19 years and 8 months ago)
Company Status: Active
Registered Address: 9 Allfarthing Lane, London, SW18 2PG,

 

Founded in 2005, Bold Business Ventures Ltd are based in London, it's status in the Companies House registry is set to "Active". This business has 3 directors listed as Underhill, Lisa, Berg, Peder, Berg, Peder Bjorn. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
UNDERHILL, Lisa 05 March 2018 - 1
BERG, Peder 27 February 2015 05 March 2018 1
BERG, Peder Bjorn 26 February 2005 01 April 2014 1

Filing History

Document Type Date
CS01 - N/A 23 March 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 08 March 2018
CS01 - N/A 06 March 2018
AP03 - Appointment of secretary 05 March 2018
TM02 - Termination of appointment of secretary 05 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 08 March 2017
AA - Annual Accounts 20 December 2016
AR01 - Annual Return 16 March 2016
AP03 - Appointment of secretary 16 March 2016
AA - Annual Accounts 16 November 2015
CH01 - Change of particulars for director 30 July 2015
AD01 - Change of registered office address 30 July 2015
AR01 - Annual Return 16 March 2015
AA01 - Change of accounting reference date 19 January 2015
AA - Annual Accounts 05 December 2014
TM02 - Termination of appointment of secretary 01 April 2014
AR01 - Annual Return 14 March 2014
AA - Annual Accounts 10 February 2014
AA - Annual Accounts 25 March 2013
AR01 - Annual Return 27 February 2013
AA - Annual Accounts 09 March 2012
AR01 - Annual Return 06 March 2012
DISS40 - Notice of striking-off action discontinued 09 July 2011
AR01 - Annual Return 06 July 2011
GAZ1 - First notification of strike-off action in London Gazette 28 June 2011
AA - Annual Accounts 10 February 2011
AA01 - Change of accounting reference date 12 October 2010
AR01 - Annual Return 16 April 2010
CH01 - Change of particulars for director 16 April 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 13 March 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 14 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 March 2008
288c - Notice of change of directors or secretaries or in their particulars 14 March 2008
AA - Annual Accounts 18 February 2008
363a - Annual Return 16 April 2007
AA - Annual Accounts 24 November 2006
225 - Change of Accounting Reference Date 30 May 2006
287 - Change in situation or address of Registered Office 26 May 2006
363a - Annual Return 22 March 2006
NEWINC - New incorporation documents 26 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.