| Company Name | The Bold & The Bearded Limited |
|---|---|
| Director | Timothy Hale |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11184785 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2018(6 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Timothy Hale |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2018(same day as company formation) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF |
| Director Name | Mr Joseph Timothy Hale |
|---|---|
| Date of Birth | June 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2019(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF |
| Director Name | Mr Steven James White |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2019(11 months, 1 week after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 01 November 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF |
Location
| Registered Address | First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Nether Edge and Sharrow |
| Built Up Area | Sheffield |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2022 (2 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 1 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Return Due | 15 February 2024 (overdue) |
Filing History
| 9 February 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
|---|---|
| 29 November 2022 | Termination of appointment of Steven James White as a director on 1 November 2022 (1 page) |
| 29 November 2022 | Termination of appointment of Joseph Timothy Hale as a director on 1 November 2022 (1 page) |
| 28 June 2022 | Total exemption full accounts made up to 28 February 2022 (8 pages) |
| 16 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 22 October 2021 | Total exemption full accounts made up to 28 February 2021 (8 pages) |
| 8 September 2021 | Registered office address changed from 13-17 Paradise Square Sheffield South Yorkshire S1 2DE United Kingdom to First Floor Unit 4 Broadfield Court Sheffield South Yorkshire S8 0XF on 8 September 2021 (1 page) |
| 8 September 2021 | Director's details changed for Mr Joseph Timothy Hale on 10 August 2021 (2 pages) |
| 8 September 2021 | Director's details changed for Mr Timothy Hale on 10 August 2021 (2 pages) |
| 8 September 2021 | Director's details changed for Mr Steven James White on 10 August 2021 (2 pages) |
| 8 September 2021 | Change of details for Mr Joseph Timothy Hale as a person with significant control on 10 August 2021 (2 pages) |
| 8 September 2021 | Change of details for Mr Steven James White as a person with significant control on 10 August 2021 (2 pages) |
| 3 February 2021 | Confirmation statement made on 1 February 2021 with no updates (3 pages) |
| 15 December 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
| 7 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 21 August 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 15 February 2019 | Notification of Joseph Timothy Hale as a person with significant control on 31 January 2019 (2 pages) |
| 15 February 2019 | Notification of Steven James White as a person with significant control on 31 January 2019 (2 pages) |
| 15 February 2019 | Cessation of Timothy Hale as a person with significant control on 31 January 2019 (1 page) |
| 15 February 2019 | Confirmation statement made on 1 February 2019 with updates (5 pages) |
| 14 February 2019 | Statement of capital following an allotment of shares on 31 January 2019
|
| 14 February 2019 | Change of share class name or designation (2 pages) |
| 13 February 2019 | Resolutions
|
| 8 February 2019 | Director's details changed for Mr Tim Hale on 8 February 2019 (2 pages) |
| 8 February 2019 | Change of details for Mr Tim Hale as a person with significant control on 8 February 2019 (2 pages) |
| 5 February 2019 | Director's details changed for Mr Tim Hale on 23 January 2019 (2 pages) |
| 5 February 2019 | Change of details for Mr Tim Hale as a person with significant control on 23 January 2019 (2 pages) |
| 4 February 2019 | Registered office address changed from 32 Kent House Close Ridgeway Sheffield N E Derbyshire S12 3XS United Kingdom to 13-17 Paradise Square Sheffield South Yorkshire S1 2DE on 4 February 2019 (1 page) |
| 4 February 2019 | Appointment of Mr Steven James White as a director on 8 January 2019 (2 pages) |
| 4 February 2019 | Appointment of Mr Joseph Timothy Hale as a director on 8 January 2019 (2 pages) |
| 2 February 2018 | Incorporation Statement of capital on 2018-02-02
|
| 2 February 2018 | Incorporation Statement of capital on 2018-02-02
|