Introduction
Watch Company
B
BOLDER OPS LTD
BOLDER OPS LTD is an active company incorporated on 13 March 2019 with the registered office located in Bridgwater. The company operates in the Transportation and Storage sector, specifically engaged in unknown sic code (52103) and 1 other business activity. BOLDER OPS LTD was registered 7 years ago.(SIC: 52103, 82200)
Status
active
Active since 7 years ago
Company No
11880947
LTD Company
Age
7 Years
Incorporated 13 March 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 March 2026 (1 month ago)
Submitted on 17 March 2026 (1 month ago)
Next Due
Due by 26 March 2027
For period ending 12 March 2027
Previous Company Names
LUER LOGISTICS LTD
From: 13 March 2019To: 22 September 2025
Address
4 King Square Bridgwater, TA6 3YF,
Previous Addresses
4 King Square Bridgwater TA6 3YF United Kingdom
From: 13 March 2019To: 25 October 2019
4 key events • 2019 - 2022
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Dec 21
Termination Director Company With Name T...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FOTHERGILL, Luke Adrian
ActiveKing Square, BridgwaterTA6 3YF
Born August 1986
Director
Appointed 13 Mar 2019
FOTHERGILL, Luke Adrian
King Square, BridgwaterTA6 3YF
Born August 1986
Director
13 Mar 2019
Active
OLIVER, Lucy Samantha
ActiveBridgwaterTA6 3YF
Born July 1986
Director
Appointed 21 Jan 2022
OLIVER, Lucy Samantha
BridgwaterTA6 3YF
Born July 1986
Director
21 Jan 2022
Active
SMITH, Eric Christopher
ResignedKing Square, BridgwaterTA6 3YF
Born August 1983
Director
Appointed 13 Mar 2019
Resigned 14 Dec 2021
SMITH, Eric Christopher
King Square, BridgwaterTA6 3YF
Born August 1983
Director
13 Mar 2019
Resigned 14 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Eric Christopher Smith
CeasedKing Square, BridgwaterTA6 3YF
Born August 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Mar 2019
Ceased 14 Dec 2021
Mr Eric Christopher Smith
King Square, BridgwaterTA6 3YF
Born August 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Mar 2019
Ceased 14 Dec 2021
Ceased
Mr Luke Adrian Fothergill
ActiveKing Square, BridgwaterTA6 3YF
Born August 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Mar 2019
Mr Luke Adrian Fothergill
King Square, BridgwaterTA6 3YF
Born August 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Mar 2019
Active
Filing History
21
Description
Type
Date Filed
Document
22 September 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
21 December 2021
21 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
21 December 2021
21 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 September 2020
25 October 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 October 2019