opendata.bot
Company number
05581433

BOLDASSET LIMITED

Officer · WARE, Alison and 8 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOLDASSET LIMITED
Company number
05581433
Registered office
PARKWOOD, SUTTON ROAD, MAIDSTONE, ME15 9NE, ENGLAND · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 October 2005
Status
Active
Age
20 years
Nature of business (SIC)
47730 — Dispensing chemist in specialised stores
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
17 Oct 2026
Confirmation statement — last
03 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 7 resigned

secretary
Appointed 07/11/2016
Active
director
Appointed 07/11/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Philip Joseph Brown
owns 25–50% of shares
Notified 06/04/2016
Mrs Patricia Mary Brown
owns 25–50% of shares
Notified 06/04/2016
Paydens Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/11/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/11/2016 Controls 17 companies
Dr Philip Joseph Brown
born 10/1936 · England owns 25–50% of shares Control ended 07/11/2016 Controls 17 companies
Mrs Patricia Mary Brown
born 12/1938 · England owns 25–50% of shares Control ended 07/11/2016 Controls 17 companies

Serving officers

secretary Appointed 07/11/2016
director Appointed 07/11/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/12/2016 Charge registered A registered charge
07/11/2016 Person with significant control ceased Mrs Patricia Mary Brown
07/11/2016 Person with significant control ceased Dr Philip Joseph Brown
07/11/2016 Director resigned O'CALLAGHAN-BROWN, Oliver Liam
07/11/2016 Director resigned GOOD, Victoria Kathleen Louise
07/11/2016 Director resigned BROWN, Patricia Mary
07/11/2016 Secretary resigned BROWN, Patricia Mary
07/11/2016 Director appointed MCCONVILLE, John Patrick
07/11/2016 Secretary appointed WARE, Alison
06/11/2016 Person with significant control added Paydens Limited
23/04/2016 Director resigned BROWN, Philip Joseph, Dr
06/04/2016 Person with significant control added Mrs Patricia Mary Brown
06/04/2016 Person with significant control added Dr Philip Joseph Brown
14/09/2014 Director appointed O'CALLAGHAN-BROWN, Oliver Liam
14/09/2014 Director appointed GOOD, Victoria Kathleen Louise
23/01/2006 Corporate-nominee-director resigned ACI DIRECTORS LIMITED
23/01/2006 Corporate-secretary resigned ACI SECRETARIES LIMITED
23/01/2006 Director appointed BROWN, Philip Joseph, Dr
23/01/2006 Director appointed BROWN, Patricia Mary
23/01/2006 Secretary appointed BROWN, Patricia Mary

Financial highlights

No figures could be read from the accounts filed on 28 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for BOLDASSET LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
DISS40 — gazette-filings-brought-up-to-date
gazette
GAZ1 — gazette-notice-compulsory
gazette
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution

Charges

1 outstanding · 0 satisfied

A registered charge — persons entitled: Hsbc Corporate Trustee Company (UK) Limited as Security Agent and Security Trustee for the Secured Parties
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BOLDASSET LIMITED?
According to the official registry, the company number of BOLDASSET LIMITED is 05581433.
Where is BOLDASSET LIMITED registered?
The registered office is PARKWOOD, SUTTON ROAD, MAIDSTONE, ME15 9NE, ENGLAND.
Who runs BOLDASSET LIMITED?
WARE, Alison is listed among the officers of BOLDASSET LIMITED.
What is the SIC code of BOLDASSET LIMITED?
The nature of business is recorded under SIC code 47730 — Dispensing chemist in specialised stores.
Who controls BOLDASSET LIMITED?
Dr Philip Joseph Brown is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of BOLDASSET LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does BOLDASSET LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company.

About BOLDASSET LIMITED (05581433)

BOLDASSET LIMITED is a private limited company incorporated on 3 October 2005 and registered in the United Kingdom under company number 05581433. Its registered office is at PARKWOOD, SUTTON ROAD, MAIDSTONE, ME15 9NE, ENGLAND. The recorded nature of business is dispensing chemist in specialised stores (SIC 47730). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Dr Philip Joseph Brown. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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