Company NameBoldron Limited
DirectorsDavid Robyn Peat and Jennifer Anne Peat
Company StatusActive
Company Number09147806
CategoryPrivate Limited Company
Incorporation Date25 July 2014(9 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 63990Other information service activities n.e.c.

Directors

Director NameMr David Robyn Peat
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoldron House Boldron
Barnard Castle
Co. Durham
DL12 9RF
Director NameMrs Jennifer Anne Peat
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBoldron House Boldron
Barnard Castle
Co. Durham
DL12 9RF

Location

Registered AddressAva Lodge
Castle Terrace
Berwick Upon Tweed
TD15 1NP
Scotland
RegionNorth East
ConstituencyBerwick-upon-Tweed
CountyNorthumberland
ParishBerwick-upon-Tweed
WardBerwick North
Built Up AreaBerwick-upon-Tweed
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return25 July 2023 (9 months ago)
Next Return Due8 August 2024 (3 months, 2 weeks from now)

Filing History

28 July 2023Confirmation statement made on 25 July 2023 with no updates (3 pages)
8 November 2022Total exemption full accounts made up to 30 April 2022 (7 pages)
15 August 2022Confirmation statement made on 25 July 2022 with no updates (3 pages)
17 December 2021Total exemption full accounts made up to 30 April 2021 (7 pages)
29 July 2021Confirmation statement made on 25 July 2021 with no updates (3 pages)
15 October 2020Unaudited abridged accounts made up to 30 April 2020 (7 pages)
31 July 2020Confirmation statement made on 25 July 2020 with no updates (3 pages)
17 October 2019Unaudited abridged accounts made up to 30 April 2019 (7 pages)
8 August 2019Confirmation statement made on 25 July 2019 with no updates (3 pages)
30 January 2019Unaudited abridged accounts made up to 30 April 2018 (7 pages)
30 July 2018Confirmation statement made on 25 July 2018 with no updates (3 pages)
31 January 2018Unaudited abridged accounts made up to 30 April 2017 (7 pages)
7 August 2017Confirmation statement made on 25 July 2017 with updates (4 pages)
7 August 2017Confirmation statement made on 25 July 2017 with updates (4 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
31 January 2017Total exemption small company accounts made up to 30 April 2016 (7 pages)
1 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
1 August 2016Confirmation statement made on 25 July 2016 with updates (5 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
29 January 2016Total exemption small company accounts made up to 30 April 2015 (6 pages)
3 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(4 pages)
3 August 2015Annual return made up to 25 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(4 pages)
3 February 2015Current accounting period shortened from 31 July 2015 to 30 April 2015 (3 pages)
3 February 2015Current accounting period shortened from 31 July 2015 to 30 April 2015 (3 pages)
25 July 2014Incorporation
Statement of capital on 2014-07-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
25 July 2014Incorporation
Statement of capital on 2014-07-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)