BOULTBEE LDN (BATTERSEA) LTD
117 GEORGE STREET, LONDON W1H 7HF- Dissolved
- Private Limited Company
- Company No. 09134478
- Last Updated: 29 Jun 2021
Company Profile
BOULTBEE LDN (BATTERSEA) LTD was incorporated on Wednesday, July 16, 2014 as a Private Limited Company with registered address in LONDON. BOULTBEE LDN (BATTERSEA) LTD has the status: Dissolved and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 6 years 5 months and 20 days.
| Name | BOULTBEE LDN (BATTERSEA) LTD |
|---|---|
| Company number | 09134478 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2014 |
| Status | Dissolved |
| 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 Brooks Nationality: British |
Dates: Tuesday, July 2, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
|
| Mrs Joanna Claire Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 2, 2019
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | Not available |
| Latest accounts | 31 March 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 06 July 2020 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOULTBEE LDN (BATTERSEA) LTD | 16 Jul 2014 |