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BOULTBEE LDN (CANFORD CLIFFS) LIMITED

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

This company is commonly known as Boultbee Ldn (canford Cliffs) Limited. The company was founded 10 years ago and was given the registration number 08942658. 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 (CANFORD CLIFFS) LIMITED
Company Number:08942658
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 2014
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41202 - Construction of domestic buildings

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

Director17 March 2014Active
117, George Street, London, England, W1H 7HF

Director04 October 2016Active
117, George Street, London, England, W1H 7HF

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

Director16 April 2014Active

People with Significant Control

Mr Steven Brooks
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
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

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Accounts

Accounts with accounts type total exemption full.

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2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-03-23Confirmation statement

Confirmation statement with updates.

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2022-12-12Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-15Confirmation statement

Confirmation statement with updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2020-03-23Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-12-12Mortgage

Mortgage satisfy charge full.

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2019-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-04Confirmation statement

Confirmation statement with updates.

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2019-04-02Officers

Change person director company with change date.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-05-23Mortgage

Mortgage satisfy charge full.

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2018-05-23Mortgage

Mortgage satisfy charge full.

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2018-05-11Mortgage

Mortgage create with deed with charge number charge creation date.

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