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BOILER ROOM RECORDS (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boiler Room Records (uk) Limited. The company was founded 10 years ago and was given the registration number 08939481. The firm's registered office is in LONDON. You can find them at Elsley Court, 20-22 Great Titchfield Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOILER ROOM RECORDS (UK) LIMITED
Company Number:08939481
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
98, De Beauvoir Road, London, England, N1 4EN

Director14 March 2014Active
98, De Beauvoir Road, London, England, N1 4EN

Director27 September 2021Active
Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE

Corporate Secretary29 April 2021Active
The Studio, St Nicholas Close, Elstree, United Kingdom, WD6 3EW

Director14 March 2014Active

People with Significant Control

Mr Blaise Anthony Valentine Bellville
Notified on:06 April 2016
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:5th Floor, 89 New Bond Street, London, England, W1S 1DA
Nature of control:
  • Significant influence or control
Boiler Room (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-09-28Accounts

Accounts with accounts type dormant.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-06Address

Change registered office address company with date old address new address.

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2021-10-01Officers

Termination secretary company with name termination date.

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2021-04-29Officers

Appoint corporate secretary company with name date.

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2021-03-18Accounts

Accounts with accounts type dormant.

Download
2021-02-22Confirmation statement

Confirmation statement with no updates.

Download
2020-11-20Accounts

Accounts with accounts type dormant.

Download
2020-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type dormant.

Download
2019-06-18Address

Change registered office address company with date old address new address.

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2019-06-18Persons with significant control

Change to a person with significant control.

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2019-04-11Confirmation statement

Confirmation statement with updates.

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2018-11-12Persons with significant control

Notification of a person with significant control.

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2018-11-12Persons with significant control

Cessation of a person with significant control.

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2018-11-02Address

Change registered office address company with date old address new address.

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2018-10-31Accounts

Accounts with accounts type dormant.

Download
2018-03-22Confirmation statement

Confirmation statement with no updates.

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2017-07-27Address

Change registered office address company with date old address new address.

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2017-07-21Accounts

Accounts with accounts type dormant.

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2017-06-10Gazette

Gazette filings brought up to date.

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