BOLINGBROKE DEVELOPMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

BOLINGBROKE DEVELOPMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOLINGBROKE DEVELOPMENTS LIMITED was incorporated 17 years ago on 19/02/2007 and has the registered number: 06113573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOLINGBROKE DEVELOPMENTS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

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

CHURCH HOUSE
LONDON
SE5 0TJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
REMUS LIMITED (until 15/11/2018)

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MOORE & CACHE LIMITED Corporate Secretary 2007-02-19 CURRENT
MR SEBASTIAN ALEXANDER CHURCH Jul 1970 British Director 2007-06-01 CURRENT
SMYTHE GIEVES & REDDITCH LTD Corporate Director 2007-02-19 UNTIL 2007-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bolingbroke Limited 2017-02-19 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FITZMAURICE HOUSE LIMITED Active GROUP 56101 - Licensed restaurants
C.A. CHURCH LIMITED SALISBURY Active MICRO ENTITY 70100 - Activities of head offices
SARUM PROPERTIES LIMITED WILTSHIRE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
DANESDALE LAND LIMITED WILTS Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REMUS MANAGEMENT LIMITED SALISBURY ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
MOORE & CACHE LIMITED LONDON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
GRYPHON EMERGING MARKETS LIMITED LONDON Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
NEW CAREER SKILLS LIMITED LONDON Dissolved... SMALL 85590 - Other education n.e.c.
CROUCHBACK INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SMYTHE, GIEVES & REDDITCH LIMITED LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
BOLINGBROKE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROFESSIONAL CAREER SKILLS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 85590 - Other education n.e.c.
BURLEIGH CAPITAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
BOLINGBROKE REVERSIONS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-09-29 31-12-2022 12,704 Cash 239,925 equity
ACCOUNTS - Final Accounts 2022-09-22 31-12-2021 34,852 Cash 229,380 equity
ACCOUNTS - Final Accounts 2021-09-29 31-12-2020 17,450 Cash 219,420 equity
ACCOUNTS - Final Accounts 2020-10-13 31-12-2019 10,919 Cash 206,915 equity
ACCOUNTS - Final Accounts 2019-09-25 31-12-2018 12,214 Cash 194,918 equity
ACCOUNTS - Final Accounts 2018-09-25 31-12-2017 13,716 Cash 183,024 equity
Micro-entity Accounts - REMUS LIMITED 2017-09-29 31-12-2016 £165,887 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
KAL-GARD (U.K.) LIMITED LONDON Active MICRO ENTITY 30300 - Manufacture of air and spacecraft and related machinery
MOORE & CACHE LIMITED LONDON ENGLAND Active MICRO ENTITY 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
SMYTHE, GIEVES & REDDITCH LIMITED LONDON ENGLAND Active DORMANT 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
BOLINGBROKE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOLINGBROKE REVERSIONS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
NEW ENERGY WORLD NETWORKS LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
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MACAW E-SHOP LIMITED LONDON ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
DRTECHNICIAN LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47421 - Retail sale of mobile telephones