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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
Company Number:03558584
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 April 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Rose Cottage Wiltown, Curry Rivel, Langport, Somerset, TA10 0HZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Boulevard Royal 25, Boulevard Royal 25 B, Luxembourg, Luxembourg, L-2449

Director24 July 2020Active
No 6 Bedford House, The Avenue, Chiswick, W4 1UD

Secretary29 April 1998Active
2nd Floor, 38 Warren Street, London, England, W1A 2EA

Director29 April 1998Active
No 6 Bedford House, The Avenue, Chiswick, W4 1UD

Director29 April 1998Active

People with Significant Control

Nigel James Mac-Fall
Notified on:29 April 2017
Status:Active
Date of birth:April 1948
Nationality:British
Country of residence:England
Address:Portland Suite, Audley House, 12-12a Margaret Street, London, England, W1W 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Christopher Peter Mayo Champness
Notified on:29 April 2017
Status:Active
Date of birth:March 1946
Nationality:British
Country of residence:England
Address:Portland Suite, Audley House, 12-12a Margaret Street, London, England, W1W 8JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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