BOULEH LIMITED
UNIT 96 THE MALTINGS BUSINESS CENTRE, THE MALTINGS, STANSTEAD ABBOTTS SG12 8HG- Active
- Private Limited Company
- Company No. 10693658
- Last Updated: 01 Mar 2024
Company Profile
BOULEH LIMITED was incorporated on Tuesday, March 28, 2017 as a Private Limited Company with registered address in STANSTEAD ABBOTTS. BOULEH LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 7 years 7 months and 19 days.
| Name | BOULEH LIMITED |
|---|---|
| Company number | 10693658 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 96 THE MALTINGS BUSINESS CENTRE THE MALTINGS STANSTEAD ABBOTTS SG12 8HG |
|---|---|
| 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 |
|---|---|
| Mark James Vallance Nationality: British |
Dates: Wednesday, May 12, 2021 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Maltings Trustees Limited The Maltings Business Centre, The Maltings, SG12 8HG |
Dates: Wednesday, June 19, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Caroline Sarah Vallance Nationality: British |
Dates: Thursday, April 25, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Brian Vallance Nationality: British |
Dates: Thursday, April 25, 2019 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Bouleh Holdings Limited The Maltings Business Centre, The Maltings, SG12 8HG |
Dates: Friday, December 14, 2018 - Thursday, April 25, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Curzon 2017 Limited The Maltings Business Centre, The Maltings, SG12 8HG |
Dates: Tuesday, December 4, 2018 - Friday, December 14, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Abl4 Limited 99/101 Crossbrook Street, Cheshunt, EN8 8JR |
Dates: Thursday, July 26, 2018 - Tuesday, December 4, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Brian Vallance Nationality: British |
Dates: Monday, July 23, 2018 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Ms Caroline Sarah Vallance Nationality: British |
Dates: Tuesday, March 28, 2017 - Thursday, July 26, 2018
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (44 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 April 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BOULEH LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BOULEH LIMITED | 28 Mar 2017 |