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Companies House/London/Company profile

BOLD GROUP LIMITED

Active
05441451·incorporated 2005-05-03

BOLD GROUP LIMITED is an active UK private limited company, incorporated on 3 May 2005 at Companies House (number 05441451; OpenRegistry canonical ID GB-05441451-bold-group-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-05-03
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-05-29. Next confirmation statement due 2026-06-12.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

BOLD GROUP LIMITED has 1 person with significant control on file:

  • Bold Systems Limited (England reg. 12846840). Notified 2020-09-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Mr Brian James William Kelly born 1959 resident in England, British national. Notified 2016-05-17. Ceased 2020-09-28.
    • Owns 25–50% of shares

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