BOULTBEE LDN LIMITED - LONDON

Overview

BOULTBEE LDN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
BOULTBEE LDN LIMITED was incorporated 10 years ago on 31/07/2013 and has the registered number: 08632006. The accounts status is TOTAL EXEMPTION FULL.

BOULTBEE LDN LIMITED - LONDON

This company is listed in the following categories:
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	31/12/2016

Registered Office

117 GEORGE STREET

LONDON

W1H 7HF

ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

ENGLAND

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
MR STEVE BOULTBEE BROOKS	Jan 1961	British	Director	2013-07-31	CURRENT
MR SEAN PATRICK DEMPSEY	Sep 1968	British	Director	2014-04-22	CURRENT
MR SIMON HOSKING	Aug 1964	British	Director	2013-07-31	CURRENT
MRS KIM VALE	Apr 1981	British	Director	2014-04-22 UNTIL 2014-04-22	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr Steve Boultbee Brooks	2016-04-06	1/1961	London	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

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
BOULTBEE CONSTRUCTION LIMITED	CHELTENHAM ENGLAND	Active	TOTAL EXEMPTION FULL	68100 - Buying and selling of own real estate
EFM FACILITIES LIMITED	UPMINSTER	Dissolved...	TOTAL EXEMPTION FULL	7011 - Development & sell real estate
BOULTBEE BROOKS REAL ESTATE LIMITED	CHELTENHAM ENGLAND	Active	TOTAL EXEMPTION FULL	68320 - Management of real estate on a fee or contract basis
THE COMMERCIALISATION HUB LIMITED	HEREFORD	Dissolved...	TOTAL EXEMPTION FULL	96090 - Other service activities n.e.c.
SYNERGY ENERGY LIMITED	LONDON ENGLAND	Dissolved...	TOTAL EXEMPTION FULL	72190 - Other research and experimental development on natural sciences and engineering
JEDDO INNOVATIONS LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION FULL	68100 - Buying and selling of own real estate
BOULTBEE LDN CAPITAL LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	68320 - Management of real estate on a fee or contract basis
PEVERIL SECURITIES BROCKLEY LIMITED	LONDON	Dissolved...	TOTAL EXEMPTION FULL	41100 - Development of building projects
BOULTBEE LDN GROSVENOR GARDENS LIMITED	LONDON ENGLAND	Dissolved...	NO ACCOUNTS FILED	None Supplied
BOULTBEE LDN (136 CUMNOR) LIMITED	LONDON	...	MICRO ENTITY	41100 - Development of building projects
BOULTBEE LDN (CANFORD CLIFFS) LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	41100 - Development of building projects
BOULTBEE LDN CHISWICK LIMITED	LONDON ENGLAND	Dissolved...	NO ACCOUNTS FILED	None Supplied
BOULTBEE LDN (MARYLEBONE) LIMITED	BRISTOL	...	TOTAL EXEMPTION FULL	41100 - Development of building projects
CENTRAL LEAF LTD	ST ALBANS	Dissolved...	NO ACCOUNTS FILED	None Supplied
BOULTBEE LDN (JEDDO RD) LTD	LONDON	Dissolved...	TOTAL EXEMPTION FULL	41100 - Development of building projects
PEVERIL SECURITIES LONG LANE LIMITED	BELPER	Active	SMALL	41100 - Development of building projects
BOULTBEE LDN INVESTMENT LTD	LONDON	Active	TOTAL EXEMPTION FULL	64304 - Activities of open-ended investment companies
MACJAC (WOODSIDE) LIMITED	LONDON ENGLAND	Active	MICRO ENTITY	41100 - Development of building projects
BOULTBEE LDN CANFORD CLIFFS INVESTMENTS LTD	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	64304 - Activities of open-ended investment companies

Free Reports Available

Report	Date Filed	Date of Report	Assets
Boultbee LDN Limited - Period Ending 2016-12-31	2017-09-08	31-12-2016	£592,730 Cash £14,472 equity
Boultbee LDN Limited	2016-08-25	31-12-2015	£84,507 Cash £-128,940 equity
Micro-entity Accounts - BOULTBEE LDN LIMITED	2015-04-30	31-10-2014	£-18,138 equity

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
S B SQUARED HOLDING LIMITED	LONDON	Active	TOTAL EXEMPTION FULL	64304 - Activities of open-ended investment companies
BOULTBEE LDN CAPITAL LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	68320 - Management of real estate on a fee or contract basis
S B SQUARED HLI LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	68209 - Other letting and operating of own or leased real estate
BOULTBEE LDN (CANFORD CLIFFS) LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	41100 - Development of building projects
GRAVITY 42 LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	72190 - Other research and experimental development on natural sciences and engineering
BOULTBEE LDN (TABERNACLE STREET) LIMITED	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	41100 - Development of building projects
BOULTBEE LDN INVESTMENT LTD	LONDON	Active	TOTAL EXEMPTION FULL	64304 - Activities of open-ended investment companies
BOULTBEE CLASSIC LLP	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	None Supplied
CABUL ROAD DEVELOPMENTS LLP	LONDON ENGLAND	Active	TOTAL EXEMPTION FULL	None Supplied
DRAPERS COURT LLP	LONDON UNITED KINGDOM	Active	TOTAL EXEMPTION FULL	None Supplied