BOULTBEE LDN INVESTMENT LTD
117 GEORGE STREET, LONDON W1H 7HF- Active
- Private Limited Company
- Company No. 09431497
- Last Updated: 01 Mar 2024
Company Profile
BOULTBEE LDN INVESTMENT LTD was incorporated on Tuesday, February 10, 2015 as a Private Limited Company with registered address in LONDON. BOULTBEE LDN INVESTMENT LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 9 years 7 months and 22 days.
| Name | BOULTBEE LDN INVESTMENT LTD |
|---|---|
| Company number | 09431497 |
| Company type | Private Limited Company |
| Incorporation date | 10 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
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: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (360 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 08 January 2017 |
| Last confirmation statement dated | 11 December 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOULTBEE LDN INVESTMENT LTD | 10 Feb 2015 |