BOULDER GROUP LTD
4TH FLOOR, 141-145 CURTAIN ROAD, CURTAIN ROAD, LONDON EC2A 3BX- Active
- Private Limited Company
- Company No. 07734037
- Last Updated: 01 Mar 2024
Company Profile
BOULDER GROUP LTD was incorporated on Tuesday, August 9, 2011 as a Private Limited Company with registered address in LONDON. BOULDER GROUP LTD has the status: Active and it's listed in the following category: Video production activities. This Private Limited Company has been operating for 13 years 2 months and 13 days.
| Name | BOULDER GROUP LTD |
|---|---|
| Company number | 07734037 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, 141-145 CURTAIN ROAD CURTAIN ROAD LONDON EC2A 3BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Richard John Bevan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Edward Beveridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Charles Beveridge Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2025, (220 days left) |
| Latest accounts | 31 August 2023 |
| Next confirmation statement due | 06 September 2016 |
| Last confirmation statement dated | 09 August 2015 |
Mortgages
No mortgages have been registered against BOULDER GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOULDER GROUP LTD | 09 Aug 2011 |
| XPONO LTD | 16 Sep 2021 |