co
Corporate
Observer
Homepage
Data
Great Britain
Company
BOLD LIVERPOOL TRADING LIMITED

BOLD LIVERPOOL TRADING LIMITED

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

    • Overview

    Company NameBOLD LIVERPOOL TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13910463
    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 LIVERPOOL TRADING LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is BOLD LIVERPOOL TRADING LIMITED located?

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

    What are the latest accounts for BOLD LIVERPOOL TRADING LIMITED?

    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 LIVERPOOL TRADING LIMITED?

    Last Confirmation Statement Made Up ToFeb 10, 2026
    Next Confirmation Statement DueFeb 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2025
    OverdueNo

    What are the latest filings for BOLD LIVERPOOL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Appointment of Mr John Michael Ennis as a director on Feb 03, 2025

    		2 pagesAP01

    Appointment of Mr Nicholas Gareth Thomas as a director on Feb 03, 2025

    		2 pagesAP01

    Appointment of Mr Matthew John Farrell as a director on Feb 03, 2025

    		2 pagesAP01

    Termination of appointment of John Douglas as a director on Feb 03, 2025

    		1 pagesTM01

    Confirmation statement made on Feb 10, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Feb 10, 2023 with updates

    		4 pagesCS01

    Current accounting period extended from Feb 28, 2023 to Mar 31, 2023

    		1 pagesAA01

    Appointment of Mr John Douglas as a director on Apr 26, 2022

    		2 pagesAP01

    Termination of appointment of Nicholas Gareth Thomas as a director on Apr 26, 2022

    		1 pagesTM01

    Termination of appointment of John Michael Ennis as a director on Apr 26, 2022

    		1 pagesTM01

    Termination of appointment of Matthew John Farrell as a director on Apr 26, 2022

    		1 pagesTM01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2022

    Statement of capital on Feb 11, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOLD LIVERPOOL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ENNIS, John Michael
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    		Director
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    		United KingdomBritish296791600001
    FARRELL, Matthew John
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    		Director
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    		EnglandBritish333183660001
    THOMAS, Nicholas Gareth
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    		Director
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    		EnglandBritish307066740001
    DOUGLAS, John
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    		Director
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    		United KingdomBritish295153000001
    ENNIS, John Michael
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    		Director
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    		EnglandBritish140350770003
    FARRELL, Matthew John
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    		Director
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    		United KingdomBritish236515290001
    THOMAS, Nicholas Gareth
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    		Director
    Seel Street
    L1 4BB Liverpool
    79
    Merseyside
    United Kingdom
    		United KingdomBritish246436730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOLD LIVERPOOL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Seel Street
    L1 4BB Liverpool
    79
    United Kingdom
    		Feb 11, 2022
    Seel Street
    L1 4BB Liverpool
    79
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    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.
    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.
    • license: CC0