BOLEBEC HOUSE LIMITED - LONDON


Company Profile Company Filings

Overview

BOLEBEC HOUSE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BOLEBEC HOUSE LIMITED was incorporated 29 years ago on 21/12/1994 and has the registered number: 03004098. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BOLEBEC HOUSE LIMITED - LONDON

This company is listed in the following categories:
41202 - Construction of domestic buildings
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 KINNERTON STREET LONDON
LONDON
SW1X 8EA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/12/2023 04/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BOLEBEC NO 24 LIMITED Corporate Director 2014-02-20 CURRENT
MR CRAIG MICHAEL BROCKLISS Jun 1975 New Zealander Director 2017-05-02 CURRENT
MICHAEL GILTRAP Sep 1974 New Zealander Director 2014-12-21 CURRENT
MRS DOROTHY IRIS HARRISON May 1947 United Kingdom Secretary 1995-01-05 UNTIL 1998-06-22 RESIGNED
CALLINGTON HOLDINGS INC Corporate Director 2010-05-12 UNTIL 2013-07-08 RESIGNED
HOWARD RAYMOND HARRISON Oct 1947 Secretary 1996-06-01 UNTIL 1998-06-30 RESIGNED
NICHOLAS CHARLES MORRIS Dec 1946 British Secretary 1998-06-22 UNTIL 2009-07-07 RESIGNED
MR KEVIN DAVID SOUTHCOTE-WANT British Secretary 2009-07-07 UNTIL 2018-02-25 RESIGNED
MR JOHN LIHOU ROBERTSON Jan 1941 New Zealander Director 1999-01-08 UNTIL 2000-06-09 RESIGNED
MR BARRY WILLIAM TURNER Feb 1948 New Zealand Director 1995-01-05 UNTIL 2008-04-14 RESIGNED
MR GEORGE SIFALAKIS Jul 1936 Greek Director 1998-06-05 UNTIL 2010-05-12 RESIGNED
LESLEY SHELLY Nov 1948 New Zealand Director 2008-06-25 UNTIL 2014-03-19 RESIGNED
MRS DOROTHY IRIS HARRISON May 1947 United Kingdom Director 1995-01-05 UNTIL 1998-06-30 RESIGNED
COLIN JOHN GILTRAP Jan 1940 New Zealander Director 1999-10-05 UNTIL 2010-05-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-12-21 UNTIL 1995-01-05 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-12-21 UNTIL 1995-01-05 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1994-12-21 UNTIL 1995-01-05 RESIGNED
BOLEBEC NO 7 LIMITED Corporate Director 2014-02-20 UNTIL 2017-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Craig Michael Brockliss 2018-12-21 6/1975 London   Significant influence or control
Mr. Nehad Fehmi 2016-12-21 - 2018-12-21 5/1961 London   Significant influence or control

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TRAITBOND LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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BRAVEDYNE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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BRADSHAW WEBB (FINANCE) LIMITED LONDON Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
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POWERLIFE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised
HILLBRICK BUILDERS LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARDILAUN DEVELOPMENTS LIMITED SOUTH RUISLIP Dissolved... FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
BOLEBEC HOUSE LIMITED 2023-09-15 31-12-2022 £50,861 equity
BOLEBEC HOUSE LIMITED 2022-09-29 31-12-2021 £50,861 equity
BOLEBEC HOUSE LIMITED 2021-09-10 31-12-2020 £50,861 equity
BOLEBEC HOUSE LIMITED 2020-11-03 31-12-2019 £56,719 equity
BOLEBEC HOUSE LIMITED 2019-09-26 31-12-2018 £56,379 Cash
BOLEBEC HOUSE LIMITED 2018-09-29 31-12-2017 £54,883 Cash
BOLEBEC HOUSE LIMITED 2017-09-19 31-12-2016 £49,947 Cash
Bolebec House Limited - Abbreviated accounts 16.1 2016-10-01 31-12-2015 £15,431 Cash £25 equity
Bolebec House Limited - Dormant company accounts 11.6 2015-09-23 31-12-2014 £42,434 equity
Bolebec House Limited - Limited company - abbreviated - 11.0.0 2014-10-01 31-12-2013 £42,434 equity

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