BOULTBEE LDN INVESTMENT LTD
Overview
| Company Name | BOULTBEE LDN INVESTMENT LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09431497 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOULTBEE LDN INVESTMENT LTD?
- Activities of open-ended investment companies (64304) / Financial and insurance activities
Where is BOULTBEE LDN INVESTMENT LTD located?
| Registered Office Address | 117 George Street W1H 7HF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOULTBEE LDN INVESTMENT LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOULTBEE LDN INVESTMENT LTD?
| Last Confirmation Statement Made Up To | Nov 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 09, 2025 |
| Overdue | No |
What are the latest filings for BOULTBEE LDN INVESTMENT LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mr Steven Brooks as a person with significant control on Nov 09, 2025 | 2 pages | PSC04 | ||
Confirmation statement made on Nov 09, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Steven Boultbee Brooks on Nov 09, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Boultbee Brooks on Nov 09, 2025 | 2 pages | CH01 | ||
Termination of appointment of Kim Vale as a director on May 31, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Simon Hosking as a director on Jul 10, 2025 | 1 pages | TM01 | ||
Satisfaction of charge 094314970002 in full | 1 pages | MR04 | ||
Registration of charge 094314970003, created on Jun 10, 2025 | 28 pages | MR01 | ||
Appointment of Mr Simon Hosking as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Director's details changed for Mrs Kim Vale on Jun 30, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Steven Boultbee Brooks on Jun 30, 2024 | 2 pages | CH01 | ||
Change of details for Mr Steven Brooks as a person with significant control on Jun 30, 2024 | 2 pages | PSC04 | ||
Termination of appointment of Simon Hosking as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 09, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Nov 09, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 7 pages | AA | ||
Satisfaction of charge 094314970001 in full | 1 pages | MR04 | ||
Confirmation statement made on Nov 09, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 7 pages | AA | ||
Registration of charge 094314970002, created on Jun 14, 2022 | 37 pages | MR01 | ||
Appointment of Mr Simon Hosking as a director on May 24, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 09, 2021 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||
Who are the officers of BOULTBEE LDN INVESTMENT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Steven Boultbee | Director | George Street W1H 7HF London 117 United Kingdom | United Kingdom | British | 67458340021 | |||||
| HOSKING, Simon | Director | George Street W1H 7HF London 117 | England | British | 193819770003 | |||||
| HOSKING, Simon | Director | George Street W1H 7HF London 117 | England | British | 193819770004 | |||||
| HOSKING, Simon | Director | George Street W1H 7HF London 117 | England | British | 193819770004 | |||||
| VALE, Kim | Director | George Street W1H 7HF London 117 United Kingdom | United Kingdom | British | 182367980006 |
Who are the persons with significant control of BOULTBEE LDN INVESTMENT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Boultbee Brooks | Apr 06, 2016 | George Street W1H 7HF London 117 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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