Company information:
Bold Brothers Limited (No: 04525713)
Address: UNIT 203, SECOND FLOOR, CHINA HOUSE, 401 EDGWARE ROAD, LONDON, NW2 6GY, UNITED KINGDOM
Status: Operating Company
Incorporated: 09-Apr-2002
Accounts Next Due: 31-Dec-2020
Next Confirmation Statement Due: 07-Oct-2021
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARC BURINI ( DOB: Mar-1962 From: Sep-2002 )
Current Director: YARDENA LANDMAN ( DOB: Mar-1955 From: Dec-2005 )
Current Director: JAMIE EDWARD THOMPSON ( DOB: Apr-1971 From: Mar-2019 )
Current Director: JAMIE EDWARD THOMPSON ( DOB: Apr-1971 From: Mar-2019 )
Current Director: JAMIE EDWARD THOMPSON ( DOB: Apr-1971 From: Mar-2019 )
Current Secretary: WIGMORE SECRETARIES LIMITED ( From: Sep-2002 )
Resigned Director: KAPPA DIRECTORS LIMITED ( From: Sep-2002 To: Sep-2002 )
Resigned Director: MARTIN LANDMAN ( DOB: Sep-1954 From: Sep-2002 To: Jan-2006 )
Resigned Director: MARTIN LANDMAN ( DOB: Sep-1954 From: Jan-2006 To: Nov-2017 )
Resigned Director: YARDENA LANDMAN ( DOB: Mar-1955 From: Dec-2005 To: Jul-2019 )
Resigned Director: EGIDIO SERRA ( From: Sep-2002 To: Nov-2005 )
Resigned Secretary: CORNHILL REGISTRARS LIMITED ( From: Sep-2002 To: Sep-2002 )
Persons of Significant Control:
Mr Egidio Serra, Unit 203, Second Floor, China House 401 Edgware Road, London, NW2 6GY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Piero Serra, Unit 203, Second Floor, China House 401 Edgware Road, London, NW2 6GY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Marc Burini, Unit 203, Second Floor, China House 401 Edgware Road, London, NW2 6GY, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-29)
Company Accounts Summary (£)
| Item | 2016-12 | 2017-12 | 2018-12 | Chart |
|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 20,675,708 | 20,675,708 | 20,675,708 | 20675708,20675708.0,20675708.0 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 20,675,708 | 20,675,708 | 20,675,708 | 20675708,20675708.0,20675708.0 |
| Current assets | 4,010 | 39 | 12,626 | 4010,39.0,12626.0 |
| Current assets / Debtors | 2,381 | 12,626 | 2381,0.0,12626.0 | |
| Current assets / Current asset investments / Investments in group undertakings | 20,675,708 | 20,675,708 | 20,675,708 | 20675708,20675708.0,20675708.0 |
| Current assets / Cash at bank and on hand | 1,629 | 39 | 1629,39.0,0.0 | |
| Net current assets (liabilities) | -11,035,256 | -11,143,667 | -3,089,896 | -11035256,-11143667.0,-3089896.0 |
| Total assets less current liabilities | 9,640,452 | 9,532,041 | 17,585,812 | 9640452,9532041.0,17585812.0 |
| Equity / share capital and reserves | 9,640,452 | 9,532,041 | 17,585,812 | 9640452,9532041.0,17585812.0 |