Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 October 2027
- Last conf. stmt
- 16 October 2026
Boldon School (Holdings) Limited
- Incorporated
- 21 September 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Group
- Region
- Greater London
- Address
- 8th Floor6 Kean StreetLondonWC2B 4AS
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 2021
British
Born September 1968 (58)
Director · Appointed 19 December 2011
British
Born October 1968 (58)
Corporate Secretary · Appointed 7 February 2008
Officer history (14 former)
4 February 2021
4 February 2021
1 February 2019
1 February 2019
19 December 2011
Resigned Beif Corporate Services Limited as Corporate Director
19 December 2011
19 December 2011
19 December 2011
15 March 2011
1 December 2010
3 March 2010
Appointed Beif Corporate Services Limited as Corporate Director
3 March 2010
Appointed Biif Corporate Services Ltd as Corporate Director
3 March 2010
Resigned Biif Corporate Services Ltd as Corporate Director
3 March 2010
25 June 2009
19 March 2009
7 March 2008
7 March 2008
7 March 2008
7 February 2008
21 December 2007
21 December 2007
23 February 2005
23 February 2005
18 October 2004
18 October 2004
18 October 2004
23 June 2004
23 June 2004
21 September 2003
21 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 04170097
Holdings 1
Companies where Boldon School (Holdings) Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- £1,100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £90,598 | £90,878 |
| Creditors (< 1 year) | £90,598 | £90,878 |
| Creditors (> 1 year) | £1,321,411 | |
| Net Current Assets | £0 | |
| Net Assets | £1,100 | £1,100 |
| Shareholder Funds | £1,100 | |
| Turnover | £1,835,223 | |
| Tax | £20,829 | |
| Profit for Period | £0 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Confirmation statement with no updates | 16 October 2026 | ||
| 16 October 2025 | Confirmation statement with no updates | 16 October 2025 | ||
| 11 September 2025 | Group of companies' accounts | 31 March 2025 | ||
| 26 February 2025 | Registered office address changed | |||
| 20 February 2025 | Secretary's details changed |
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