Bold Solutions Group Limited
- Company number
- 04107723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Nov 2000
- Nature of business
- Manufacture of other furniture
Registered office
Previous names
- Stelmec Limited (until 30 Aug 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Jack Gareth | Director | 1 Sep 2017 | |
| MCVITIE, Sean | Director | 17 Oct 2019 | 9 May 2022 |
| HATT, Clive Thomas | Director | 30 Nov 2000 | 16 Mar 2020 |
| MCVITIE, Angela Dorothy | Director | 1 Sep 2017 | 17 Oct 2019 |
| MCCONVILLE, Sara Jane | Secretary | 21 Apr 2004 | 29 Jan 2018 |
| HATT, Phillippa Ann | Director | 21 Apr 2004 | 1 Sep 2017 |
| HATT, Phillippa Ann | Secretary | 30 Nov 2000 | 21 Apr 2004 |
| SCOTT, Stephen John | Nominee-Secretary | 14 Nov 2000 | 30 Nov 2000 |
| SCOTT, Jacqueline | Nominee-Director | 14 Nov 2000 | 30 Nov 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jhet Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
31 Aug 2024 | |
| Mr Jack Gareth Barker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Aug 2017 | 31 Aug 2024 |
| Mr Sean Mcvitie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
17 Oct 2019 | 7 May 2022 |
| Ms Angela Dorothy Mcvitie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
30 Aug 2017 | 17 Oct 2019 |
| Mr Clive Thomas Hatt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Aug 2017 |
| Mrs Phillippa Ann Hatt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 30 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2026 Dormant | £4 | - | 1 |
| 31 Aug 2025 | £13,744 | - | 1 |
| 31 Aug 2024 | £12,445 | £33,083 | 1 |
| 31 Mar 2024 | £17,258 | £25,627 | 1 |
| 31 Mar 2023 | - | £25,011 | 2 |
| 31 Mar 2022 | - | £33,577 | 2 |
| 31 Mar 2021 | - | £27,450 | 3 |
| 31 Mar 2020 | - | £34,778 | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | £8,834 | 3 |
| 31 Mar 2017 | - | £10,800 | 5 |
| 31 Mar 2016 | - | £20,014 | - |
| 31 Mar 2015 | - | £8,400 | - |
| 31 Mar 2014 | - | £65 | - |
| 31 Mar 2013 | - | £2,921 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
Connections
Owned by
Bold Solutions Group Limited → Jhet Ltd