BOULLE PROPERTIES LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Boulle Properties Ltd. The company was founded 26 years ago and was given the registration number 03558584. The firm's registered office is in LANGPORT. You can find them at Rose Cottage Wiltown, Curry Rivel, Langport, Somerset. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
Company Information
| Name | : | BOULLE PROPERTIES LTD |
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| Company Number | : | 03558584 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 April 1998 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68320 - Management of real estate on a fee or contract basis
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Office Address & Contact
| Registered Address | : | Rose Cottage Wiltown, Curry Rivel, Langport, Somerset, TA10 0HZ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Boulevard Royal 25, Boulevard Royal 25 B, Luxembourg, Luxembourg, L-2449 | Director | 24 July 2020 | Active |
| No 6 Bedford House, The Avenue, Chiswick, W4 1UD | Secretary | 29 April 1998 | Active |
| 2nd Floor, 38 Warren Street, London, England, W1A 2EA | Director | 29 April 1998 | Active |
| No 6 Bedford House, The Avenue, Chiswick, W4 1UD | Director | 29 April 1998 | Active |
People with Significant Control
| Nigel James Mac-Fall |
| Notified on | : | 29 April 2017 |
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| Status | : | Active |
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| Date of birth | : | April 1948 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Portland Suite, Audley House, 12-12a Margaret Street, London, England, W1W 8JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Christopher Peter Mayo Champness |
| Notified on | : | 29 April 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1946 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Portland Suite, Audley House, 12-12a Margaret Street, London, England, W1W 8JQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)