Boldbury Limited
05800099
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 21/05/2026
Due 04/06/2027
Industry
Officers
director · Since 31/07/2012
DIRECTOR
IRISH · UNITED KINGDOM
Also on 64 other boards
director · Since 18/02/2015
COMPANY DIRECTOR
IRISH · UNITED KINGDOM
Also on 31 other boards
director · Since 01/04/2021
GROUP FINANCE DIRECTOR
IRISH · IRELAND
Also on 67 other boards
secretary · Since 01/04/2021
Former
corporate nominee director · Resigned 04/05/2006
corporate nominee secretary · Resigned 04/05/2006
director · Resigned 09/07/2010
secretary · Resigned 09/07/2010
director · Resigned 09/07/2010
director · Resigned 04/11/2011
secretary · Resigned 01/10/2014
director · Resigned 31/10/2014
director · Resigned 01/04/2021
secretary · Resigned 01/04/2021
Persons with Significant Control
Ballymore Limited
Reg: 4936525 · Companies House · Limited By Shares
Notified 29/10/2021
Former PSCs
Mr Sean Mulryan
Ceased 06/04/2016
Ballymore Properties
Ceased 06/04/2016
Sean Mulryan
Ceased 06/04/2016
Ballymore Properties Limited
Ceased 29/10/2021
Change History
Active
Private Limited Company
4TH FLOOR
LONDON
Filing History100 filings
cessation of a person with significant control
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
change person director company with change date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
change person director company with change date
accounts with accounts type dormant
confirmation statement with updates
accounts with accounts type dormant
cessation of a person with significant control
notification of a person with significant control
confirmation statement with no updates
termination secretary company with name termination date
appoint person secretary company with name date
appoint person director company with name date
termination director company with name termination date
accounts with accounts type dormant
confirmation statement with no updates
accounts with accounts type dormant
cessation of a person with significant control
confirmation statement with updates
cessation of a person with significant control
cessation of a person with significant control
accounts with accounts type dormant
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
notification of a person with significant control
confirmation statement with no updates
change person director company with change date
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change person director company with change date
annual return company with made up date full list shareholders
change person secretary company with change date
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
change person secretary company with change date
change person director company with change date
change person director company with change date
change person director company with change date
accounts with accounts type full
annual return company with made up date full list shareholders
termination director company with name termination date
appoint person director company with name date
termination secretary company
appoint person secretary company with name date
termination secretary company with name termination date
accounts with accounts type full
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type full
change person director company with change date
change person director company with change date
annual return company with made up date full list shareholders
change registered office address company with date old address
accounts with accounts type full
appoint person director company with name
annual return company with made up date full list shareholders
dissolution withdrawal application strike off company
gazette notice voluntary
dissolution application strike off company
accounts with accounts type full
termination director company with name
appoint person director company with name
annual return company with made up date full list shareholders
gazette filings brought up to date
accounts with accounts type full
accounts with accounts type full
gazette notice compulsary
annual return company with made up date full list shareholders
termination secretary company with name
termination director company with name
termination director company with name
appoint person secretary company with name
appoint person director company with name
appoint person director company with name
annual return company with made up date full list shareholders
legacy
legacy
accounts with accounts type small
accounts with accounts type small
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