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BOLINGBROKE LIMITED

BOLINGBROKE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOLINGBROKE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05346063
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOLINGBROKE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is BOLINGBROKE LIMITED located?

    Registered Office Address
    Church House
    207 Camberwell New Road
    SE5 0TJ London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BOLINGBROKE LIMITED?

    Previous Company Names
    Company NameFromUntil
    REMUS GROUP LIMITEDJan 28, 2005Jan 28, 2005

    What are the latest accounts for BOLINGBROKE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BOLINGBROKE LIMITED?

    Last Confirmation Statement Made Up ToJan 28, 2027
    Next Confirmation Statement DueFeb 11, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 28, 2026
    OverdueNo

    What are the latest filings for BOLINGBROKE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 28, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Sten Arild Adeler as a director on Feb 13, 2026

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Confirmation statement made on Jan 28, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Jan 28, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Jan 28, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Jan 28, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Jan 28, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Certificate of change of name

    Company name changed remus group LIMITED\certificate issued on 04/10/20
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 17, 2020

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Confirmation statement made on Jan 28, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Secretary's details changed for Moore & Cache Limited on Mar 27, 2019

    		1 pagesCH04

    Registered office address changed from C/O C/O Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP England to Church House 207 Camberwell New Road London SE5 0TJ on Mar 26, 2019

    		1 pagesAD01

    Confirmation statement made on Jan 28, 2019 with updates

    		4 pagesCS01

    Change of details for Remustopco. 1 Limited as a person with significant control on Jan 11, 2018

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2017

    		11 pagesAA

    Confirmation statement made on Jan 28, 2018 with no updates

    		3 pagesCS01

    Amended total exemption full accounts made up to Dec 31, 2016

    		11 pagesAAMD

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA
    View All Filings

    Who are the officers of BOLINGBROKE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBSON, Geoffrey
    207 Camberwell New Road
    SE5 0TJ London
    Church House
    England
    		Secretary
    207 Camberwell New Road
    SE5 0TJ London
    Church House
    England
    		English84296370001
    MOORE & CACHE LIMITED
    207 Camberwell New Road
    SE5 0TJ London
    Church House
    England
    		Secretary
    207 Camberwell New Road
    SE5 0TJ London
    Church House
    England
    Identification TypeUK Limited Company
    Registration Number02941022
    		81070220003
    CHURCH, Sebastian Alexander
    207 Camberwell New Road
    SE5 0TJ London
    Church House
    England
    		Director
    207 Camberwell New Road
    SE5 0TJ London
    Church House
    England
    		EnglandBritish69875420003
    ROBSON, Geoffrey
    c/o Remus
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		Director
    c/o Remus
    84 Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    		EnglandEnglish84296370001
    ADELER, Sten Arild
    La Blinerie Lane
    St Clements
    Jersey
    Petit Bois
    Channel Islands
    		Director
    La Blinerie Lane
    St Clements
    Jersey
    Petit Bois
    Channel Islands
    		United KingdomBritish30412370002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOLINGBROKE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bolingbroke Holdings Limited
    125 Borough High Street
    SE1 1NP London
    2 Kentish Buildings
    England
    		Nov 15, 2016
    125 Borough High Street
    SE1 1NP London
    2 Kentish Buildings
    England
    		No
    Legal FormCompany
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number10313003
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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.
    • license: CC0