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BOULDEN MANAGEMENT CONSULTANTS LIMITED

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

This company is commonly known as Boulden Management Consultants Limited. The company was founded 25 years ago and was given the registration number 03564303. The firm's registered office is in LONDON. You can find them at International House, Holborn Viaduct, London, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:BOULDEN MANAGEMENT CONSULTANTS LIMITED
Company Number:03564303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:International House, Holborn Viaduct, London, England, EC1A 2BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 3, 3 Pelling Street, London, United Kingdom, E14 7EN

Director14 May 1998Active
87 Bilton Road, Rugby, CV22 7AS

Secretary14 May 1998Active
Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG

Nominee Secretary14 May 1998Active
87 Bilton Road, Rugby, CV22 7AS

Director14 May 1998Active
Ground Floor 334 Whitchurch Road, Cardiff, CF4 3NG

Nominee Director14 May 1998Active

People with Significant Control

George Boulden Jnr
Notified on:06 April 2016
Status:Active
Date of birth:December 1959
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 3 Pelling Street, London, United Kingdom, E14 7EN
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-07-04Address

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

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2023-06-13Persons with significant control

Notification of a person with significant control.

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2023-06-12Persons with significant control

Withdrawal of a person with significant control statement.

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2023-06-12Officers

Change person director company with change date.

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2023-06-12Officers

Change person director company with change date.

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2023-05-15Confirmation statement

Confirmation statement with no updates.

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2023-02-20Accounts

Accounts with accounts type total exemption full.

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2022-05-14Confirmation statement

Confirmation statement with no updates.

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2022-02-23Accounts

Accounts with accounts type total exemption full.

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2021-06-15Confirmation statement

Confirmation statement with no updates.

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2021-03-05Accounts

Accounts with accounts type total exemption full.

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2020-05-14Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2019-02-28Accounts

Accounts with accounts type total exemption full.

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2018-05-14Confirmation statement

Confirmation statement with no updates.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-06-12Address

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

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2017-05-14Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type total exemption small.

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2016-08-18Officers

Termination secretary company.

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2016-06-26Annual return

Annual return company with made up date full list shareholders.

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2016-06-26Officers

Termination director company with name termination date.

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2016-06-26Officers

Termination secretary company with name termination date.

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