BOLD KAMPUS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBOLD KAMPUS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12394410
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOLD KAMPUS LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BOLD KAMPUS LTD located?

    Registered Office Address
    79 Seel Street
    L1 4BB Liverpool
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BOLD KAMPUS LTD?

    Previous Company Names
    Company NameFromUntil
    LO PAN 2020 LIMITEDJan 09, 2020Jan 09, 2020

    What are the latest accounts for BOLD KAMPUS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BOLD KAMPUS LTD?

    Last Confirmation Statement Made Up ToJan 08, 2027
    Next Confirmation Statement DueJan 22, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2026
    OverdueNo

    What are the latest filings for BOLD KAMPUS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2026 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    6 pagesAA

    Confirmation statement made on Jan 08, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    6 pagesAA

    Confirmation statement made on Jan 08, 2024 with no updates

    3 pagesCS01

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

    6 pagesAA

    Current accounting period extended from Jan 31, 2023 to Mar 31, 2023

    1 pagesAA01

    Confirmation statement made on Jan 08, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    2 pagesAA

    Confirmation statement made on Jan 08, 2022 with updates

    4 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Jan 08, 2021 with updates

    5 pagesCS01

    Cessation of John Michael Ennis as a person with significant control on Mar 26, 2021

    1 pagesPSC07

    Cessation of Matthew John Farrell as a person with significant control on Mar 26, 2021

    1 pagesPSC07

    Notification of Bold Holdings Limited as a person with significant control on Mar 26, 2021

    2 pagesPSC02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 26, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 24, 2021

    RES15

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2020

    Statement of capital on Jan 09, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of BOLD KAMPUS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENNIS, John Michael
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    England
    Director
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    England
    EnglandBritish140350770003
    FARRELL, Matthew John
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    England
    Director
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    England
    United KingdomBritish236515290001

    Who are the persons with significant control of BOLD KAMPUS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    Mar 26, 2021
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13262796
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Mr John Michael Ennis
    Seel Street
    L1 4BB Liverpool
    79
    England
    Jan 09, 2020
    Seel Street
    L1 4BB Liverpool
    79
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew John Farrell
    Seel Street
    L1 4BB Liverpool
    79
    England
    Jan 09, 2020
    Seel Street
    L1 4BB Liverpool
    79
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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.
    • license: CC0