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BOULTBEE LDN (CANFORD CLIFFS) LIMITED

BOULTBEE LDN (CANFORD CLIFFS) LIMITED

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

    • Overview

    Company NameBOULTBEE LDN (CANFORD CLIFFS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08942658
    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 BOULTBEE LDN (CANFORD CLIFFS) LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is BOULTBEE LDN (CANFORD CLIFFS) LIMITED located?

    Registered Office Address
    117 George Street
    W1H 7HF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BOULTBEE LDN (CANFORD CLIFFS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for BOULTBEE LDN (CANFORD CLIFFS) LIMITED?

    Last Confirmation Statement Made Up ToMar 15, 2026
    Next Confirmation Statement DueMar 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 15, 2025
    OverdueNo

    What are the latest filings for BOULTBEE LDN (CANFORD CLIFFS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr Simon Hosking on Nov 27, 2025

    		2 pagesCH01

    Termination of appointment of Kim Vale as a director on Jul 10, 2025

    		1 pagesTM01

    Termination of appointment of Steven Boultbee Brooks as a director on Jul 10, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Director's details changed for Mr Steven Boultbee Brooks on Jun 30, 2024

    		2 pagesCH01

    Change of details for Mr Steven Brooks as a person with significant control on Jun 30, 2024

    		2 pagesPSC04

    Director's details changed for Mrs Kim Vale on Jun 30, 2024

    		2 pagesCH01

    Confirmation statement made on Mar 15, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 15, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 17, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 17, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Satisfaction of charge 089426580006 in full

    		1 pagesMR04

    Satisfaction of charge 089426580005 in full

    		1 pagesMR04

    Satisfaction of charge 089426580007 in full

    		1 pagesMR04

    Satisfaction of charge 089426580008 in full

    		1 pagesMR04

    Registration of charge 089426580010, created on Oct 31, 2019

    		16 pagesMR01

    Registration of charge 089426580009, created on Oct 31, 2019

    		30 pagesMR01
    View All Filings

    Who are the officers of BOULTBEE LDN (CANFORD CLIFFS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEMPSEY, Sean Patrick
    George Street
    W1H 7HF London
    117
    England
    		Director
    George Street
    W1H 7HF London
    117
    England
    		United KingdomBritish185604610001
    HOSKING, Simon
    George Street
    W1H 7HF London
    117
    England
    		Director
    George Street
    W1H 7HF London
    117
    England
    		EnglandBritish193819770004
    BROOKS, Steven Boultbee
    George Street
    W1H 7HF London
    117
    England
    		Director
    George Street
    W1H 7HF London
    117
    England
    		United KingdomBritish67458340025
    VALE, Kim
    George Street
    W1H 7HF London
    117
    England
    		Director
    George Street
    W1H 7HF London
    117
    England
    		United KingdomBritish182367980006
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOULTBEE LDN (CANFORD CLIFFS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Brooks
    George Street
    W1H 7HF London
    117
    England
    		Apr 06, 2016
    George Street
    W1H 7HF London
    117
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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