Boldbrand Limited

Active05851730 Private limited company
Incorporated
20 June 2006 (20 years)
Industry
Taxi operation (49320)
Other passenger land transport (49390)
Owned by
Yiannakis Chrisanthos Panayiotou
Accounts type
Micro entity
Region
Greater London
Address
Unit 1
1st Floor Brook Business Centre Cowley Mill Road
Cowley
Uxbridge
UB8 2FX

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2010
British
Born July 1952 (74)
Officer history (9 former)
24 March 2026
Resigned Panayiotou, Peter as Director
9 October 2020
Resigned Panayiotou, Kyriacoula as Director
5 October 2020
Resigned Panayiotou, Peter John as Director
18 September 2020
Appointed Panayiotou, Peter John as Director
18 September 2020
Appointed Panayiotou, Kyriacoula as Director
1 April 2013
Resigned Secretarial Services UK Limited as Corporate Secretary
11 February 2011
Appointed Panayiotou, Peter as Director
12 February 2010
Resigned Panayiotou, Peter as Director
11 February 2010
Appointed Panayiotou, Yiannakis Chrisanthos as Director
10 July 2008
Resigned Panayiotou, Peter John as Director
4 July 2008
Appointed Panayiotou, Peter as Director
19 September 2007
Resigned The Directors Management Limited as Corporate Director
19 June 2007
Appointed The Directors Management Limited as Corporate Director
19 June 2007
Appointed Panayiotou, Peter John as Director
19 June 2007
Appointed Secretarial Services UK Limited as Corporate Secretary
10 July 2006
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
10 July 2006
Resigned Corporate Appointments Limited as Corporate Nominee Director
20 June 2006
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
20 June 2006
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Peter John Panayiotou
Individual · Notified 1 June 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1978 (48)
Individual · Notified 1 June 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
British
Born July 1952 (74)

Financials

Employees
7
Current Ratio
0.4x

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2023 2024 £205,638 (£192,513) (£371,665) (£320,106)
Balance sheet detail
20242023202220202019
Fixed Assets£66,522£107,603£24,857£448,575£516,510
Current Assets£132,912£87,190£264,079£333,013£457,389
Debtors£457,389
Creditors (< 1 year)£376,102£364,256£628,836£664,556£646,594
Creditors (> 1 year)£127,744£193,469£191,614£309,545£121,667
Net Current Assets(£243,190)(£277,066)(£364,757)(£331,543)(£189,205)
Net Assets£205,638
Shareholder Funds(£320,106)(£371,665)(£192,513)£205,638

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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