BOULTBEE LDN (TABERNACLE STREET) LIMITED
117 GEORGE STREET, LONDON W1H 7HF- Active
- Private Limited Company
- Company No. 09125706
- Last Updated: 01 Mar 2024
Company Profile
BOULTBEE LDN (TABERNACLE STREET) LIMITED was incorporated on Thursday, July 10, 2014 as a Private Limited Company with registered address in LONDON. BOULTBEE LDN (TABERNACLE STREET) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 2 months and 25 days.
| Name | BOULTBEE LDN (TABERNACLE STREET) LIMITED |
|---|---|
| Company number | 09125706 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
117 GEORGE STREET LONDON W1H 7HF |
|---|---|
| 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 Steven Boultbee Brooks Nationality: British |
Dates: Friday, December 11, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Joanna Claire Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 11, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Conlon Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-157 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOULTBEE LDN (TABERNACLE STREET) LIMITED | 10 Jul 2014 |
| SPV BOULTBEE LDN (GOLDHAWK) LTD | 11 Jul 2014 |
| BOULTBEE LDN (GOLDHAWK) LTD | 23 Mar 2016 |