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Companies House/Uxbridge/Company profile

BOLDBRAND LIMITED

Active
05851730·incorporated 2006-06-20

BOLDBRAND LIMITED is an active UK private limited company, incorporated on 20 June 2006 at Companies House (number 05851730; OpenRegistry canonical ID GB-05851730-boldbrand-limited). Sophymarine's OpenRegistry classifies it under SIC 49320 (Taxi operation), one of 19,240 active UK entities in that code and one of 9,217 active companies registered in Uxbridge, Choose (postcode UB8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-20
Registered Address
1, FIRST FLOOR, COWLEY MILL ROAD, UXBRIDGE, CHOOSE, UB8 2FX, UNITED KINGDOM
SIC
49320 — Taxi operation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-06-20. Next confirmation statement due 2026-07-04.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

BOLDBRAND LIMITED has 2 persons with significant control on file:

  • Mr Peter John Panayiotou born 1978 resident in United Kingdom, British national. Notified 2016-06-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Mr Yiannakis Chrisanthos Panayiotou born 1952 resident in United Kingdom, British national. Notified 2016-06-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights

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