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BOULTBEE LDN (BATTERSEA) LTD

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

This company is commonly known as Boultbee Ldn (battersea) Ltd. The company was founded 10 years ago and was given the registration number 09134478. The firm's registered office is in LONDON. You can find them at 117 George Street, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BOULTBEE LDN (BATTERSEA) LTD
Company Number:09134478
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:16 July 2014
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:117 George Street, London, England, W1H 7HF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
117, George Street, London, England, W1H 7HF

Director16 July 2014Active
117, George Street, London, England, W1H 7HF

Director05 January 2015Active
117, George Street, London, England, W1H 7HF

Director16 July 2014Active
117, George Street, London, England, W1H 7HF

Director06 December 2015Active
Unit 23 Canalot Studios, 222 Kensal Rd, London, England, W10 5BN

Director31 July 2014Active

People with Significant Control

Mr Steven Brooks
Notified on:02 July 2019
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:England
Address:117, George Street, London, England, W1H 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
Mrs Joanna Claire Brooks
Notified on:06 April 2016
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:117, George Street, London, England, W1H 7HF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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