BOULTBEE LDN (TABERNACLE STREET) LIMITED
Active - Accounts Filed
General Information
NAME
BOULTBEE LDN (TABERNACLE STREET) LIMITED
COMPANY NUMBER
09125706
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
10/07/2014
(10 years and 4 months old)
WEBSITE
www.boultbeeldn.co.uk
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
11/07/2014
23/03/2016
BOULTBEE LDN (GOLDHAWK) LTD
View all previous names
LONDON
W1H 7HF
Telephone: 02036750992
TPS: Yes
117 George Street
London
W1H 7HF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOULTBEE LDN (TABERNACLE STREET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOULTBEE LDN (TABERNACLE STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOULTBEE LDN (TABERNACLE STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOULTBEE LDN (TABERNACLE STREET) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/07/2014 - Present (10 years and 4 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 12 Past: 125 |
View Report |
|
05/01/2015 - Present (9 years and 10 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 8 Past: 14 |
View Report |
|
22/03/2016 - Present (8 years and 8 months) Born in Nov 1952 (age: 72) |
Active | Director |
Current: 4 Past: 62 |
View Report |
|
10/07/2014 - Present (10 years and 4 months) Born in Apr 1981 |
Resigned | Director |
Current: 8 Past: 17 |
View Report |
|
01/04/2016 - Present (8 years and 8 months) Born in Aug 1972 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOULTBEE LDN (TABERNACLE STREET) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/08/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 09/12/2022 | New Confirmation Statement filed |
| 04/05/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 30/04/2021 | New Accounts filed |
| 27/01/2021 | New Confirmation Statement filed |
| 31/07/2020 | Joanna Claire Brooks (908641622) has left the board |
| 31/07/2020 | Kim Vale (918236798) has left the board |
| 06/05/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Accounts filed |
| 15/12/2018 | New Confirmation Statement filed |
| 22/04/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Board Member Michael Conlon (910935266) Appointed |
| 08/09/2017 | Michael Conlon (906294285) has left the board |
| 03/02/2017 | Steve Boultbee Brooks (916191443) has left the board |
| 03/02/2017 | New Board Member Steven Boultbee Brooks (906745834) Appointed |
| 02/12/2016 | New Annual Return filed |
| 06/09/2016 | New Accounts filed |
| 16/04/2016 | New Annual Return filed |
| 14/04/2016 | New Board Member Joanna Brooks (908641622) Appointed |
| 01/04/2016 | Change in Reg. Office |
| 25/03/2016 | New Board Member Michael Anthony Conlon (906294285) Appointed |
| 20/12/2015 | New Accounts filed |
| 09/08/2015 | New Annual Return filed |
| 07/01/2015 | New Board Member Simon Hosking (919381977) Appointed |
| 21/07/2014 | New Board Member Steve Boultbee Brooks (916191443) Appointed |
| 21/07/2014 | Kim Vale (918926473) has left the board |
| 21/07/2014 | Steven Boultbee Brooks (918926472) has left the board |
| 21/07/2014 | New Board Member Kim Vale (918236798) Appointed |
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