BOLD HERON BERKSWELL LTD

Active Stratford-Upon-Avon

Development of building projects

Development of building projectsBuying and selling of own real estate
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BOLD HERON BERKSWELL LTD

Development of building projects

Founded 15 Aug 2024 Active Stratford-Upon-Avon, England website.com
Development of building projectsBuying and selling of own real estate
Accounts Submitted 30 Apr 2026 Next due 15 May 2026 9 days overdue
Confirmation Submitted 25 Aug 2025 Next due 28 Aug 2026 3 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

13 The Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-Upon-Avon CV37 9NP England

Full company profile for BOLD HERON BERKSWELL LTD (15899436), an active company based in Stratford-Upon-Avon, England. Incorporated 15 Aug 2024. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 August 2025
Due by 15 May 2026 1 month overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Adam HickenDirectorBritishUnited Kingdom4415 Aug 2024Active

Shareholders

Shareholders (1)

Bold Projects Group Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 15 Aug 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

BOLD HERON BERKSWELL LTD Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land adjoining Heron Bank Farm, Spencers Lane, Berkswell, Coventry (CV7 7BZ) SOLIHULL
Freehold-4 Feb 2025
Land adjoining Heron Bank Farm, Spencers Lane, Berkswell, Coventry (CV7 7BZ)
Freehold
Added 4 Feb 2025
District SOLIHULL

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026AccountsAnnual accounts made up to 31 Aug 2025
25 Aug 2025Confirmation StatementConfirmation statement made on 14 Aug 2025 with updates
6 Aug 2025OfficersChange to director Mr Adam Hicken on 14 May 2025
6 Aug 2025Persons With Significant ControlChange to Bold Projects Group Limited as a person with significant control on 14 May 2025
14 May 2025AddressChange Registered Office Address Company With Date Old Address New Address
30 Apr 2026 Accounts

Annual accounts made up to 31 Aug 2025

25 Aug 2025 Confirmation Statement

Confirmation statement made on 14 Aug 2025 with updates

6 Aug 2025 Officers

Change to director Mr Adam Hicken on 14 May 2025

6 Aug 2025 Persons With Significant Control

Change to Bold Projects Group Limited as a person with significant control on 14 May 2025

14 May 2025 Address

Change Registered Office Address Company With Date Old Address New Address

Recent Activity

Latest Activity

Annual accounts made up to 31 Aug 2025

3 weeks ago on 30 Apr 2026

Confirmation statement made on 14 Aug 2025 with updates

9 months ago on 25 Aug 2025

Change to director Mr Adam Hicken on 14 May 2025

9 months ago on 6 Aug 2025

Change to Bold Projects Group Limited as a person with significant control on 14 May 2025

9 months ago on 6 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

1 years ago on 14 May 2025