Boldhelp Limited

Active03793984 Private limited company
Incorporated
23 June 1999 (27 years)
Industry
Non-trading company (74990)
Accounts type
Audit exemption subsidiary
Address
Wollaston Hall
Wollaston
Wellingborough
NN29 7FH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
British
Born December 1972 (53)
Director · Appointed 31 October 2024
British
Born October 1977 (49)
Officer history (21 former)
30 June 2025
Resigned Brodie, Tara-Jane as Secretary
31 October 2024
Appointed Mackinnon, Alexander as Director
31 October 2024
Resigned Miller, Neil Julian as Director
31 October 2024
31 October 2024
Appointed Knight, Stuart James as Director
30 September 2024
Appointed Brodie, Tara-Jane as Secretary
28 February 2023
Appointed Miller, Neil Julian as Director
30 June 2022
Resigned Collins, Matthew Ian as Director
30 June 2022
Resigned Collins, Matthew Ian as Secretary
16 December 2019
Appointed Matthews, Kevin Roger Kenneth, Dr as Director
22 August 2019
Resigned Pierre, Jean-Claude as Director
1 July 2018
Appointed Collins, Matthew Ian as Secretary
1 July 2018
Appointed Collins, Matthew Ian as Director
30 June 2018
Resigned Forrester, Andrew John as Director
30 June 2018
Resigned Forrester, Andrew John as Secretary
30 June 2015
Resigned Bruce, Philip James as Director
15 June 2015
Appointed Pierre, Jean-Claude as Director
1 October 2009
Resigned Whiffen, Stephen John as Secretary
1 October 2009
Appointed Forrester, Andrew John as Secretary
1 January 2008
Appointed Whiffen, Stephen John as Secretary
31 December 2007
Resigned Ruparel, Vanessa Frances as Secretary
1 December 2005
Appointed Forrester, Andrew John as Director
31 October 2005
Resigned Grace, Keith Frederick as Director
1 September 2005
Appointed Ruparel, Vanessa Frances as Secretary
31 August 2005
Resigned Grace, Keith Frederick as Secretary
30 April 2005
Resigned Bell, Eric Allan Hill as Director
1 March 2005
Appointed Bruce, Philip James as Director
1 July 2002
Appointed Grace, Keith Frederick as Secretary
1 July 2002
Appointed Grace, Keith Frederick as Director
30 June 2002
Resigned Gunn, Andrew David Stewart as Secretary
30 June 2002
Resigned Gunn, Andrew David Stewart as Director
1 September 1999
Appointed Bell, Eric Allan Hill as Director
31 August 1999
Resigned Henderson, Ian as Director
21 July 1999
Appointed Gunn, Andrew David Stewart as Secretary
21 July 1999
Appointed Gunn, Andrew David Stewart as Director
21 July 1999
Appointed Henderson, Ian as Director
20 July 1999
Resigned Excellet Investments Limited as Corporate Secretary
20 July 1999
Resigned Quickness Limited as Corporate Director
29 June 1999
Appointed Excellet Investments Limited as Corporate Secretary
29 June 1999
Appointed Quickness Limited as Corporate Director
29 June 1999
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
29 June 1999
Resigned Hallmark Registrars Limited as Corporate Nominee Director
23 June 1999
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
23 June 1999
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 14 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
Holding Company
Reg. no. 00282663
Former controllers (2)
14 October 2020
Ceased Matthew Ian Collins — Has significant influence or control
30 June 2018
Ceased Andrew John Forrester — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Scott Bader Company Limited Owns 75–100% of shares (as a trust)
Hypar Tank Panels Limited Owns 75–100% of shares
Scott Bader Brazil Limited Owns 75–100% of shares
Scott Bader Exports Limited Owns 75–100% of shares
Scott Bader UK Limited Owns 75–100% of shares
Strand Glassfibre Limited Owns 75–100% of shares
Synthetic Resins Limited Owns 75–100% of shares
Boldhelp Limited This company Owns 75–100% of shares

Financials

Net Assets
(£209)
Turnover
£0
Profit Before Tax
£0
Employees
2
Balance sheet detail
2022
Fixed Assets£2,027
Creditors (> 1 year)£2,236
Net Assets(£209)
Shareholder Funds(£209)

Turnover£0
Cost of Sales£0
Gross Profit£0
Admin Expenses£0
Operating Profit£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings 122

DateDescriptionMade Up ToPagesPDF
7 August 2026Other filing
7 August 2026Other filing
7 August 2026Accounts filing
7 August 2026Audit exemption subsidiary accounts31 December 2025
10 January 2026Confirmation statement with no updates1 January 2026
Show all 122 filings

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