Introduction
Watch Company
B
BOLDLAWN HOLDINGS LIMITED
BOLDLAWN HOLDINGS LIMITED is an active company incorporated on 16 January 2003 with the registered office located in Nelson. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. BOLDLAWN HOLDINGS LIMITED was registered 23 years ago.(SIC: 87300)
Status
active
Active since 23 years ago
Company No
04639554
LTD Company
Age
23 Years
Incorporated 16 January 2003
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 14 May 2025 (11 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (3 months ago)
Submitted on 8 February 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Address
Charter House Stansfield Street Nelson, BB9 9XY,
Previous Addresses
10 Stafford Close, Kirby Cross Frinton on Sea Essex CO13 0PL
From: 16 January 2003To: 17 August 2017
3 key events • 2003 - 2013
Funding Officers Ownership
Company Founded
Jan 03
Incorporation Company
Director Left
Feb 13
Termination Director Company With Name
Director Left
Feb 13
Termination Director Company With Name
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
2 Active
4 Resigned
Name
Role
Appointed
Status
LIEVESLEY, Gareth John
ActiveStansfield Street, NelsonBB9 9XY
Secretary
Appointed 16 Jan 2003
LIEVESLEY, Gareth John
Stansfield Street, NelsonBB9 9XY
Secretary
16 Jan 2003
Active
LIEVESLEY, Gareth John
ActiveStansfield Street, NelsonBB9 9XY
Born August 1960
Director
Appointed 16 Jan 2003
LIEVESLEY, Gareth John
Stansfield Street, NelsonBB9 9XY
Born August 1960
Director
16 Jan 2003
Active
WATERLOW SECRETARIES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
Appointed 16 Jan 2003
Resigned 16 Jan 2003
WATERLOW SECRETARIES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee secretary
16 Jan 2003
Resigned 16 Jan 2003
Resigned
LIEVESLEY, Philip Stuart
Resigned1 The Chaplins, Frinton On SeaCO13 0RU
Born August 1964
Director
Appointed 16 Jan 2003
Resigned 31 Mar 2012
LIEVESLEY, Philip Stuart
1 The Chaplins, Frinton On SeaCO13 0RU
Born August 1964
Director
16 Jan 2003
Resigned 31 Mar 2012
Resigned
NUNN, Paul
Resigned181 Fleetwood Avenue, Holland On SeaCO15 5RA
Born July 1964
Director
Appointed 16 Jan 2003
Resigned 31 Mar 2012
NUNN, Paul
181 Fleetwood Avenue, Holland On SeaCO15 5RA
Born July 1964
Director
16 Jan 2003
Resigned 31 Mar 2012
Resigned
WATERLOW NOMINEES LIMITED
Resigned6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
Appointed 16 Jan 2003
Resigned 16 Jan 2003
WATERLOW NOMINEES LIMITED
6-8 Underwood Street, LondonN1 7JQ
Corporate nominee director
16 Jan 2003
Resigned 16 Jan 2003
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Gareth John Lievesley
ActiveStafford Close, Frinton-On-SeaCO13 0PL
Born August 1960
Nature of Control
Ownership of shares 75 to 100 percent
Notified 31 Dec 2016
Mr Gareth John Lievesley
Stafford Close, Frinton-On-SeaCO13 0PL
Born August 1960
Ownership of shares 75 to 100 percent
31 Dec 2016
Active
Filing History
63
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
17 August 2017
17 August 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 August 2017
Change Person Director Company With Change Date
CH01Change of Director Details
15 February 2011
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2010
Change Person Director Company With Change Date
CH01Change of Director Details
16 February 2010