BOULEVARD MANAGEMENT SERVICES LIMITED

BOULEVARD MANAGEMENT SERVICES LIMITED

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

    Company NameBOULEVARD MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07308243
    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 BOULEVARD MANAGEMENT SERVICES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is BOULEVARD MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    550 Valley Road
    NG5 1JJ Nottingham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BOULEVARD MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    GEORGE SQUARE MANAGEMENT SERVICES LIMITEDAug 15, 2012Aug 15, 2012
    GEORGE SQUARE WEALTH MANAGEMENT LIMITEDJul 08, 2010Jul 08, 2010

    What are the latest accounts for BOULEVARD MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for BOULEVARD MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 08, 2026
    Next Confirmation Statement DueJul 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2025
    OverdueNo

    What are the latest filings for BOULEVARD MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2024

    8 pagesAA

    Confirmation statement made on Jul 08, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Derek Clive O'connell on Jul 07, 2022

    2 pagesCH01

    Change of details for Mr Derek Clive O'connell as a person with significant control on Jul 07, 2022

    2 pagesPSC04

    Change of details for Mrs Cynthia O'connell as a person with significant control on Jul 07, 2022

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2021

    9 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    9 pagesAA

    Registered office address changed from 117 Castle Boulevard Nottingham Nottinghamshire NG7 1FE United Kingdom to 550 Valley Road Nottingham NG5 1JJ on Dec 16, 2020

    1 pagesAD01

    Confirmation statement made on Jul 08, 2020 with no updates

    3 pagesCS01

    Change of details for Mrs Cynthia O'connell as a person with significant control on Jul 07, 2020

    2 pagesPSC04

    Change of details for Mr Derek Clive O'connell as a person with significant control on Jul 07, 2020

    2 pagesPSC04

    Total exemption full accounts made up to Oct 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 08, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    9 pagesAA

    Registered office address changed from 14 Park Row Nottingham Nottinghamshire NG1 6GR United Kingdom to 117 Castle Boulevard Nottingham Nottinghamshire NG7 1FE on Aug 29, 2018

    1 pagesAD01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 22, 2018

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 16, 2018

    RES15

    Total exemption full accounts made up to Oct 31, 2017

    9 pagesAA

    Confirmation statement made on Jul 08, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2016

    13 pagesAA

    Who are the officers of BOULEVARD MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNELL, Derek Clive
    Valley Road
    NG5 1JJ Nottingham
    550
    England
    Director
    Valley Road
    NG5 1JJ Nottingham
    550
    England
    EnglandBritish88571710006
    JOHNSON, Ian Stuart
    Weaverthorpe Road
    Woodthorpe
    NG5 4PU Nottingham
    107
    United Kingdom
    Secretary
    Weaverthorpe Road
    Woodthorpe
    NG5 4PU Nottingham
    107
    United Kingdom
    172060670001
    JOHNSON, Ian Stuart
    Weaverthorpe Road
    Woodthorpe
    NG5 4PU Nottingham
    107
    United Kingdom
    Director
    Weaverthorpe Road
    Woodthorpe
    NG5 4PU Nottingham
    107
    United Kingdom
    United KingdomBritish88571170001

    Who are the persons with significant control of BOULEVARD MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Derek Clive O'Connell
    Valley Road
    NG5 1JJ Nottingham
    550
    England
    Apr 06, 2016
    Valley Road
    NG5 1JJ Nottingham
    550
    England
    No
    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.
    Mrs Cynthia O'Connell
    Valley Road
    NG5 1JJ Nottingham
    550
    England
    Apr 06, 2016
    Valley Road
    NG5 1JJ Nottingham
    550
    England
    No
    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.

    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