Introduction
Watch Company
B
BOLD STREET NEW SPV LIMITED
BOLD STREET NEW SPV LIMITED is an active company incorporated on 10 December 2019 with the registered office located in Salford. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. BOLD STREET NEW SPV LIMITED was registered 6 years ago.(SIC: 41100, 68209)
Status
active
Active since 6 years ago
Company No
12357804
LTD Company
Age
6 Years
Incorporated 10 December 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (6 months ago)
Submitted on 2 October 2025 (5 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
Suite 7.1 8 Exchange Quay Salford, M5 3EJ,
Previous Addresses
6th Floor Imperial Court, 2 Exchange Quay Salford M5 3EB England
From: 22 July 2020To: 20 May 2022
2 Castle Street, Eastgate C/O Placefirst Ltd Manchester M3 4LZ United Kingdom
From: 10 December 2019To: 22 July 2020
17 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Dec 19
Incorporation Company
Loan Secured
Mar 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Director Joined
May 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Funding Round
Sept 24
Capital Allotment Shares
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Loan Cleared
Sept 24
Mortgage Satisfy Charge Full
Capital Update
Dec 24
Capital Statement Capital Company With D...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
2
Funding
9
Officers
1
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
BUTTANSHAW, Claire Aisling
Active8 Exchange Quay, SalfordM5 3EJ
Born December 1993
Director
Appointed 24 Mar 2025
BUTTANSHAW, Claire Aisling
8 Exchange Quay, SalfordM5 3EJ
Born December 1993
Director
24 Mar 2025
Active
WORFOLK-SMITH, Jane Victoria
Active8 Exchange Quay, SalfordM5 3EJ
Born November 1973
Director
Appointed 13 Sept 2024
WORFOLK-SMITH, Jane Victoria
8 Exchange Quay, SalfordM5 3EJ
Born November 1973
Director
13 Sept 2024
Active
GODSLAND, Richard
Resigned2 Exchange Quay, SalfordM5 3EB
Secretary
Appointed 10 Dec 2019
Resigned 29 Sept 2021
GODSLAND, Richard
2 Exchange Quay, SalfordM5 3EB
Secretary
10 Dec 2019
Resigned 29 Sept 2021
Resigned
BULL, Nicholas
Resigned8 Exchange Quay, SalfordM5 3EJ
Born June 1976
Director
Appointed 01 May 2024
Resigned 13 Sept 2024
BULL, Nicholas
8 Exchange Quay, SalfordM5 3EJ
Born June 1976
Director
01 May 2024
Resigned 13 Sept 2024
Resigned
MAWSON, David
Resigned8 Exchange Quay, SalfordM5 3EJ
Born May 1961
Director
Appointed 15 Jul 2021
Resigned 13 Sept 2024
MAWSON, David
8 Exchange Quay, SalfordM5 3EJ
Born May 1961
Director
15 Jul 2021
Resigned 13 Sept 2024
Resigned
NAMIH, Zena Shereen
Resigned82-84 Berwick Street, LondonW1F 8TP
Born November 1986
Director
Appointed 10 Dec 2019
Resigned 13 Sept 2024
NAMIH, Zena Shereen
82-84 Berwick Street, LondonW1F 8TP
Born November 1986
Director
10 Dec 2019
Resigned 13 Sept 2024
Resigned
RIPPINGALE, Andrew James
Resigned8 Exchange Quay, SalfordM5 3EJ
Born December 1971
Director
Appointed 13 Sept 2024
Resigned 24 Mar 2025
RIPPINGALE, Andrew James
8 Exchange Quay, SalfordM5 3EJ
Born December 1971
Director
13 Sept 2024
Resigned 24 Mar 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
82-84 Berwick Street, LondonW1F 8TP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Sept 2024
Matter Uk Residential Income Reit Limited
82-84 Berwick Street, LondonW1F 8TP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Sept 2024
Active
Placefirst Ltd
CeasedCastle Street, ManchesterM3 4LZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Dec 2019
Ceased 13 Sept 2024
Placefirst Ltd
Castle Street, ManchesterM3 4LZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Dec 2019
Ceased 13 Sept 2024
Ceased
Filing History
43
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
24 March 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
23 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 September 2024
17 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 September 2024
17 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 September 2024
20 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 May 2022
29 September 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
29 September 2021
8 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2020
22 July 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 July 2020
9 March 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 March 2020