# Boldhelm Limited

## Details

- **Company number:** [02340761](https://find-and-update.company-information.service.gov.uk/company/02340761)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Jan 1989
- **Dissolved:** 8 Sep 2026
- **Registered office:** MENZIES LLP, 5TH FLOOR HODGE HOUSE, 114-116 ST. MARY ST, CF10 1DY
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIAMS, Mary Olwen Myfanwy | secretary | - | 15 Jan 1993 |
| PHILLIPS, Clive Roy | director | - | 30 Nov 2011 |
| PHILLIPS, John Roy | secretary | - | 15 Mar 2016 |
| PHILLIPS, John Roy | director | - |  |
| PHILLIPS, Ceri John | director | 10 Feb 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Roy Phillips | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 13 Jun 2017 |
| Mr Ceri John Phillips | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | - | - | 1 |
| 31 Mar 2022 | £109,740 | - | 1 |
| 31 Mar 2021 | £109,788 | - | 1 |
| 31 Mar 2020 | £109,788 | - | 1 |
| 31 Mar 2019 | £110,504 | - | 1 |
| 31 Mar 2018 | £109,960 | - | 2 |
| 31 Mar 2017 | £117,675 | - | - |
| 31 Mar 2016 | £129,991 | £76,103 | - |