BOULTBEE LDN INVESTMENT LTD
Active - Accounts Filed
General Information
NAME
BOULTBEE LDN INVESTMENT LTD
COMPANY NUMBER
09431497
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64304 -
Activities of open-ended investment companies
INCORPORATION DATE
10/02/2015
(9 years and 9 months old)
WEBSITE
https://www.georgestreet117.com
CONFIRMATION STATEMENT MADE UP TO
09/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any 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 |
|---|---|---|
| S B SQUARED HOLDING LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE LDN INVESTMENT LTD | Active - Accounts Filed | View Report |
| BOULTBEE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOULTBEE LDN INVESTMENT LTD?
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 INVESTMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOULTBEE LDN INVESTMENT LTD?
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 |
|---|---|---|---|---|
|
10/02/2015 - Present (9 years and 9 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 12 Past: 125 |
View Report |
|
10/02/2015 - Present (9 years and 9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 8 Past: 17 |
View Report |
|
24/05/2022 - Present (2 years and 6 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 8 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| S B SQUARED HOLDING LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE LDN (TABERNACLE STREET) LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE LDN CAPITAL LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE LDN INVESTMENT LTD | Active - Accounts Filed | View Report |
| BOULTBEE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE LDN LONG LANE LTD | Non-Trading | View Report |
| ST ALBANS (MALTINGS 4) LIMITED | Active - Accounts Filed | View Report |
| S B SQUARED HLI LIMITED | Active - Accounts Filed | View Report |
| WICK BRIDGE FARM LTD | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Confirmation Statement filed |
| 03/02/2024 | New Accounts filed |
| 04/12/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 18/09/2022 | New Accounts filed |
| 26/05/2022 | New Board Member Simon Hosking (919381977) Appointed |
| 28/12/2021 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 11/06/2021 | New Board Member Simon Hosking (919381977) Appointed |
| 27/01/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 06/10/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 15/12/2017 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 03/02/2017 | Steve Boultbee Brooks (916191443) has left the board |
| 03/02/2017 | New Board Member Steven Boultbee Brooks (906745834) Appointed |
| 02/11/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 08/12/2015 | Change in Reg. Office |
| 20/10/2015 | New Annual Return filed |
| 20/05/2015 | Steven Boultbee Brooks (919485958) has left the board |
| 20/05/2015 | New Board Member Steve Boultbee Brooks (916191443) Appointed |
| 19/02/2015 | Kim Vale (919485959) has left the board |
| 19/02/2015 | New Board Member Kim Vale (918236798) Appointed |
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