BOLDCOMBE LIMITED

Overview

Company Name	BOLDCOMBE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01600162
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1981

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOLDCOMBE LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is BOLDCOMBE LIMITED located?

Registered Office Address	9 Green Lane Chesham Bois HP6 5LN Amersham England
Undeliverable Registered Office Address	No

What are the latest accounts for BOLDCOMBE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BOLDCOMBE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2025
Next Confirmation Statement Due	Sep 19, 2025
Next Confirmation Statement Made Up To	Sep 05, 2024
Overdue	No

What are the latest filings for BOLDCOMBE LIMITED?

Filings

Date

Description

Document

Type

Sep 06, 2024

Confirmation statement made on Sep 05, 2024 with no updates

3 pages

CS01

Jun 13, 2024

Accounts for a dormant company made up to Dec 31, 2023

2 pages

Sep 17, 2023

Confirmation statement made on Sep 05, 2023 with no updates

3 pages

CS01

Aug 24, 2023

Accounts for a dormant company made up to Dec 24, 2022

2 pages

Sep 05, 2022

Confirmation statement made on Sep 05, 2022 with no updates

3 pages

CS01

Aug 26, 2022

Accounts for a dormant company made up to Dec 31, 2021

2 pages

Sep 05, 2021

Confirmation statement made on Sep 05, 2021 with no updates

3 pages

CS01

Aug 13, 2021

Accounts for a dormant company made up to Dec 31, 2020

2 pages

Sep 05, 2020

Confirmation statement made on Sep 05, 2020 with no updates

3 pages

CS01

Jul 31, 2020

Accounts for a dormant company made up to Dec 31, 2019

2 pages

Sep 09, 2019

Notification of Diana Cecilia Christine Crabtree as a person with significant control on Apr 06, 2016

2 pages

PSC01

Sep 09, 2019

Confirmation statement made on Sep 05, 2019 with no updates

3 pages

CS01

Jun 10, 2019

Notification of Diana Crabtree as a person with significant control on Apr 06, 2016

2 pages

PSC03

Jun 10, 2019

Micro company accounts made up to Dec 31, 2018

2 pages

Sep 06, 2018

Confirmation statement made on Sep 05, 2018 with no updates

3 pages

CS01

Sep 05, 2018

Notification of Diana Cecilia Christine Crabtree as a person with significant control on Sep 01, 2016

2 pages

PSC01

Sep 05, 2018

Registered office address changed from Sherwood 11 Green Lane Chesham Bois Amersham Buckinghamshire HP6 5LN to 9 Green Lane Chesham Bois Amersham HP6 5LN on Sep 05, 2018

1 pages

AD01

Aug 24, 2018

Micro company accounts made up to Dec 31, 2017

4 pages

Sep 07, 2017

Confirmation statement made on Sep 05, 2017 with no updates

3 pages

CS01

Aug 14, 2017

Total exemption full accounts made up to Dec 31, 2016

4 pages

Sep 08, 2016

Confirmation statement made on Sep 05, 2016 with updates

5 pages

CS01

Aug 15, 2016

Total exemption small company accounts made up to Dec 31, 2015

4 pages

Sep 13, 2015

Annual return made up to Sep 05, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 13, 2015	Statement of capital on Sep 13, 2015 Capital: GBP 100	SH01

Jun 17, 2015

Total exemption small company accounts made up to Dec 31, 2014

4 pages

Sep 11, 2014

Annual return made up to Sep 05, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2014	Statement of capital on Sep 11, 2014 Capital: GBP 100	SH01

View All Filings

Who are the officers of BOLDCOMBE LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CRABTREE, Nicholas Patrick Sherwood 11 Green Lane Chesham Bois HP6 5LN Amersham Buckinghamshire	Secretary	Sherwood 11 Green Lane Chesham Bois HP6 5LN Amersham Buckinghamshire		British			17678130002
CRABTREE, Diana Cecilia Sherwood 11 Green Lane Chesham Bois HP6 5LN Amersham Buckinghamshire	Director	Sherwood 11 Green Lane Chesham Bois HP6 5LN Amersham Buckinghamshire	England	British	1945-1	Married Woman	17678150002
CRABTREE, Nicholas Patrick Sherwood 11 Green Lane Chesham Bois HP6 5LN Amersham Buckinghamshire	Director	Sherwood 11 Green Lane Chesham Bois HP6 5LN Amersham Buckinghamshire	England	British	1941-11	Computer Consultant	17678130002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOLDCOMBE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mrs Diana Cecilia Crabtree

Sep 01, 2016

Green Lane

Chesham Bois

HP6 5LN Amersham

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mrs Diana Cecilia Crabtree

Apr 06, 2016

Green Lane

Chesham Bois

HP6 5LN Amersham

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Diana Crabtree

Apr 06, 2016

Green Lane

Chesham Bois

HP6 5LN Amersham

England

Legal Form	Individual
Legal Authority	Uk Law

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mrs Diana Cecilia Crabtree

Apr 06, 2016

Green Lane

Chesham Bois

HP6 5LN Amersham

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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