DU BOULAY CONTRACTS LIMITED

Overview

Company Name	DU BOULAY CONTRACTS LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	01772283
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1983

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DU BOULAY CONTRACTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DU BOULAY CONTRACTS LIMITED located?

Registered Office Address	1st Floor 21 Station Road WD17 1AP Watford Hertfordshire
Undeliverable Registered Office Address	No

What were the previous names of DU BOULAY CONTRACTS LIMITED?

Previous Company Names
Company Name	From	Until
APOLLO DEVELOPMENTS LIMITED	Nov 23, 1983	Nov 23, 1983

What are the latest accounts for DU BOULAY CONTRACTS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Sep 30, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for DU BOULAY CONTRACTS LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 05, 2025
Next Confirmation Statement Due	Jan 19, 2025
Next Confirmation Statement Made Up To	Jan 05, 2024
Overdue	Yes

What are the latest filings for DU BOULAY CONTRACTS LIMITED?

Filings
Date	Description	Document	Type
Sep 18, 2025	Administrator's progress report	20 pages	AM10

Mar 21, 2025	Administrator's progress report	21 pages	AM10

Jan 14, 2025	Notice of extension of period of Administration	3 pages	AM19

Nov 12, 2024	Satisfaction of charge 017722830003 in full	1 pages	MR04

Sep 18, 2024	Administrator's progress report	21 pages	AM10

Jun 03, 2024	Statement of affairs with form AM02SOA	10 pages	AM02

May 11, 2024	Statement of administrator's proposal	60 pages	AM03

May 10, 2024	Notice of deemed approval of proposals	3 pages	AM06

Feb 29, 2024	Registered office address changed from Studio 7 Rvpb John Archer Way London SW18 3SX England to 1st Floor 21 Station Road Watford Hertfordshire WD17 1AP on Feb 29, 2024	2 pages	AD01

Feb 28, 2024	Appointment of an administrator	3 pages	AM01

Jan 24, 2024	Confirmation statement made on Jan 05, 2024 with no updates	3 pages	CS01

Jan 22, 2024	Termination of appointment of Luke Martin Frost as a director on Jan 02, 2024	1 pages	TM01

Jan 22, 2024	Termination of appointment of Lee Russell Brownlie as a director on Jan 02, 2024	1 pages	TM01

Jan 16, 2024	Termination of appointment of Dan Randolph as a director on Jan 17, 2023	1 pages	TM01

Dec 17, 2023	Termination of appointment of Du Boulay Holdings Ltd. as a director on Jan 03, 2023	1 pages	TM01

Oct 11, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Jan 27, 2023	Termination of appointment of James Gerald Lamb as a director on Jan 16, 2023	1 pages	TM01

Jan 23, 2023	Appointment of Mr Dan Randolph as a director on Jan 16, 2023	2 pages	AP01

Jan 05, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Jan 05, 2023	Director's details changed for Mr Lee Russell Brownlie on Dec 20, 2022	2 pages	CH01

Jan 05, 2023	Registered office address changed from 7 Royal Victoria Patriotic Building, John Archer Way Wandsworth London SW18 3SX to Studio 7 Rvpb John Archer Way London SW18 3SX on Jan 05, 2023	1 pages	AD01

Jan 05, 2023	Termination of appointment of Scott Ian Linden as a director on Nov 25, 2022	1 pages	TM01

Nov 28, 2022	Termination of appointment of Gauri Talathi-Lamb as a director on Nov 15, 2022	1 pages	TM01

Nov 28, 2022	Appointment of Mr Luke Martin Frost as a director on Nov 28, 2022	2 pages	AP01

Oct 04, 2022	Appointment of Mrs Gauri Talathi-Lamb as a director on Sep 15, 2022	2 pages	AP01

View All Filings

Who are the officers of DU BOULAY CONTRACTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BUDD, David Charles

Secretary

64 Kelvedon Close

KT2 5LF Kingston Upon Thames

Surrey

British

23281380001

BUDD, David Charles

Director

64 Kelvedon Close

KT2 5LF Kingston Upon Thames

Surrey

England

British

1953-1

23281380001

DU BOULAY, David Campion Houssemayne

Director

7 Thetford Road

KT3 5DN New Malden

Surrey

England

British

1951-8

35667650001

BROWNLIE, Lee Russell

Feb 01, 2017

Jan 02, 2024

Director

Warren Farm Close

KT17 3AJ Epsom

Surrey

England

British

1968-12

181735190001

FROST, Luke Martin

Nov 28, 2022

Jan 02, 2024

Director

John Archer Way

SW18 3SX London

Studio 7 Rvpb

England

British

1980-2

198590510001

LAMB, James Gerald

Sep 15, 2022

Jan 16, 2023

Director

Tavistock Square

WC1H 9LG London

C/O Rayner Essex Llp

England

United Kingdom

British

1985-1

201321170001

LINDEN, Scott Ian

Feb 01, 2017

Nov 25, 2022

Director

Royal Victoria Patriotic

Building, John Archer Way

SW18 3SX Wandsworth

London

England

British

1977-7

224810720003

RANDOLPH, Dan

Jan 16, 2023

Jan 17, 2023

Director

John Archer Way

SW18 3SX London

Studio 7 Rvpb

England

British

1983-7

271971520001

REED, Michael

Mar 31, 2017

Director

14 Devas Road

SW20 8PD London

England

British

1959-10

23281390003

TALATHI-LAMB, Gauri

Sep 15, 2022

Nov 15, 2022

Director

Tavistock Square

WC1H 9LG London

C/O Rayner Essex Llp

England

British

1984-2

241415450001

DU BOULAY HOLDINGS LTD.

Sep 30, 2018

Jan 03, 2023

Director

Bloomsbury Way

WC1A 2SE London

40 Bloomsbury Way

England

Identification Type	UK Limited Company
Registration Number	11449001

251021380002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DU BOULAY CONTRACTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mbh Corporation Plc

Jan 06, 2021

John Archer Way

SW18 3SX Wandsworth

Studio 7-9

London

England

Legal Form	Public Limited Company
Legal Authority	United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Algatron Ltd

Dec 31, 2018

15 Branksome Wood Road

BH2 6BX Bournemouth

10 Leighton Lodge

Hants

United Kingdom

Yes

Legal Form	Limited Company
Legal Authority	Companies Acts

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Du Boulay Holdings Ltd.

Sep 30, 2018

Bloomsbury Way

WC1A 2SE London

England

Yes

Legal Form	Limited Liability Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11449001

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr David Charles Budd

Apr 06, 2016

Kelvedon Close

KT2 5LF Kingston Upon Thames

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr David Campion Houssemayne Du Boulay

Apr 06, 2016

Thetford Road

KT3 5DN New Malden

Surrey

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Michael Reed

Apr 06, 2016

Devas Road

SW20 8PD West Wimbledon

London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does DU BOULAY CONTRACTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 23, 2020 Delivered On Jan 28, 2020	Satisfied
	Brief description Debenture. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled The Co-Operative Bank P.L.C.
	Transactions Jan 28, 2020Registration of a charge (MR01) Nov 12, 2024Satisfaction of a charge (MR04)
Debenture	Created On Mar 21, 2007 Delivered On Mar 27, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 27, 2007Registration of a charge (395) Jun 04, 2020Satisfaction of a charge (MR04)
Debenture	Created On May 28, 1992 Delivered On Jun 05, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 05, 1992Registration of a charge (395) Mar 18, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DU BOULAY CONTRACTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 20, 2024	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Christopher Newell 2nd Floor Arcadia House 15 Forlease Road SL6 1RX Maidenhead Berkshire	practitioner	2nd Floor Arcadia House 15 Forlease Road SL6 1RX Maidenhead Berkshire
Nicholas Simmonds 1st Floor 21 Station Road WD17 1AP Watford Hertfordshire	practitioner	1st Floor 21 Station Road WD17 1AP Watford Hertfordshire

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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