BOULTBEE LDN LONG LANE LTD
Overview
| Company Name | BOULTBEE LDN LONG LANE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12286446 |
| 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 LONG LANE LTD?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BOULTBEE LDN LONG LANE LTD located?
| Registered Office Address | 117 George Street W1H 7HF London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOULTBEE LDN LONG LANE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for BOULTBEE LDN LONG LANE LTD?
| Last Confirmation Statement Made Up To | Oct 21, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 21, 2024 |
| Overdue | No |
What are the latest filings for BOULTBEE LDN LONG LANE LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
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 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2024 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2023 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2022 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 21, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 5 pages | AA | ||||||||||||||
Confirmation statement made on Oct 28, 2020 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Mr Simon Hosking on Oct 28, 2020 | 2 pages | CH01 | ||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BOULTBEE LDN LONG LANE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROOKS, Steven Boultbee | Director | W1H 7HF London 117 George Street United Kingdom | England | British | Director | 67458340022 | ||||
| HOSKING, Simon | Director | W1H 7HF London 117 George Street United Kingdom | England | British | Director | 193819770004 | ||||
| VALE, Kim | Director | W1H 7HF London 117 George Street United Kingdom | United Kingdom | British | Director | 182367980006 |
Who are the persons with significant control of BOULTBEE LDN LONG LANE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Boultbee Ldn Investment Ltd | Oct 29, 2019 | W1H 7HF London 117 George Street United Kingdom | No | ||||
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Natures of Control
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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