BOLLINGMORE (PROPERTIES) LIMITED - LONDON


Company Profile Company Filings

Overview

BOLLINGMORE (PROPERTIES) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BOLLINGMORE (PROPERTIES) LIMITED was incorporated 47 years ago on 14/06/1976 and has the registered number: 01262847. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOLLINGMORE (PROPERTIES) LIMITED - LONDON

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NEW DERWENT HOUSE
LONDON
WC1X 8TA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TERENCE EDWARD BOLLINGMORE Feb 1945 British Director CURRENT
MRS JUNE KATHLEEN BOLLINGMORE Oct 1945 British Director CURRENT
MR TERENCE EDWARD BOLLINGMORE Feb 1945 British Secretary 2000-04-10 CURRENT
GLS FINANCIAL SERVICES LIMITED Corporate Secretary 1999-06-08 UNTIL 2000-04-10 RESIGNED
GROUP CAPTAIN JOHN WILLIAM KING May 1922 Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bollingmore Investments Limited 2017-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Bollingmore Holdings Limited 2016-04-06 - 2017-12-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOLLINGMORE AND COMPANY LIMITED BRENTWOOD Dissolved... SMALL 45111 - Sale of new cars and light motor vehicles
BOLLINGMORE HOLDINGS LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
BOLLINGMORE TRADING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
HOLDMORE ONE LIMITED LONDON Dissolved... NO ACCOUNTS FILED None Supplied
BOLLINGMORE INVESTMENTS LIMITED LONDON Active TOTAL EXEMPTION FULL 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Bollingmore (Properties) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-27 31-12-2022 £96,281 Cash £2,644,622 equity
Bollingmore (Properties) Limited - Accounts to registrar (filleted) - small 18.2 2022-09-08 31-12-2021 £83,989 Cash £2,584,534 equity
Bollingmore (Properties) Limited - Accounts to registrar (filleted) - small 18.2 2021-08-10 31-12-2020 £96,746 Cash £1,978,456 equity
Bollingmore (Properties) Limited - Accounts to registrar (filleted) - small 18.2 2020-09-19 31-12-2019 £68,258 Cash £1,580,387 equity
Bollingmore (Properties) Limited - Accounts to registrar (filleted) - small 18.2 2019-08-20 31-12-2018 £42,493 Cash £1,537,829 equity
Bollingmore (Properties) Limited - Accounts to registrar (filleted) - small 18.2 2018-09-22 31-12-2017 £20,638 Cash £1,529,677 equity
Bollingmore (Properties) Limited - Accounts to registrar - small 17.2 2017-09-29 31-12-2016 £1,772,159 equity
Bollingmore (Properties) Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £1,937,889 equity

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