BOULEH LIMITED - STANSTEAD ABBOTTS


Company Profile Company Filings

Overview

BOULEH LIMITED is a Private Limited Company from STANSTEAD ABBOTTS ENGLAND and has the status: Active.
BOULEH LIMITED was incorporated 7 years ago on 28/03/2017 and has the registered number: 10693658. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOULEH LIMITED - STANSTEAD ABBOTTS

This company is listed in the following categories:
01500 - Mixed farming
47290 - Other retail sale of food in specialised stores
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 96 THE MALTINGS BUSINESS CENTRE
STANSTEAD ABBOTTS
HERTS
SG12 8HG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/03/2023 10/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LUCY WEBB Jun 1987 British Director 2023-06-19 CURRENT
MRS CAROLINE SARAH VALLANCE Aug 1959 British Director 2017-03-28 CURRENT
MISS LUCY ANN WEBB Secretary 2019-05-28 CURRENT
MR WILLIAM ARTHUR HENRY LASCELLES LUCAS Feb 1965 British Director 2017-03-28 UNTIL 2018-12-20 RESIGNED
JAMES CHRISTOPHER LASCELLES LUCAS Mar 1961 British Director 2017-03-28 UNTIL 2018-12-20 RESIGNED
MISS ANNABEL BARBARA LUCAS Feb 1958 British Director 2017-03-28 UNTIL 2018-12-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark James Vallance 2021-05-12 7/1990 Stanstead Abbotts   Herts Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Maltings Trustees Limited 2019-06-19 Stanstead Abbotts   Hertfordshire Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Mr Brian Vallance 2019-04-25 10/1955 Stanstead Abbotts   Herts Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Ms Caroline Sarah Vallance 2019-04-25 8/1959 Stanstead Abbotts   Herts Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Bouleh Holdings Limited 2018-12-14 - 2019-04-25 Stanstead Abbotts   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Curzon 2017 Limited 2018-12-04 - 2018-12-14 Stanstead Abbotts   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Abl4 Limited 2018-07-26 - 2018-12-04 Waltham Cross   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Brian Vallance 2018-07-23 - 2018-07-26 10/1955 Stanstead Abbotts   Herts Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust
Ms Caroline Sarah Vallance 2017-03-28 - 2018-07-26 8/1959 Cheshunt Waltham Cross   Devon Ownership of shares 75 to 100 percent as trust
Voting rights 75 to 100 percent as trust
Right to appoint and remove directors as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WATTSAL LIMITED TETBURY Active DORMANT 82990 - Other business support service activities n.e.c.
NOMBANS LIMITED TETBURY Active DORMANT 70100 - Activities of head offices
73/77 OXFORD STREET LIMITED LONDON Active DORMANT 68100 - Buying and selling of own real estate
41/43 MADDOX ST. LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOWNDOWN LIMITED NR TETBURY Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
HINTMERE LIMITED STANSTEAD ABBOTTS ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GRIDSTAVE LIMITED STANSTEAD ABBOTTS ENGLAND Active DORMANT 74990 - Non-trading company
18-20 SLOANE GARDENS LIMITED PORTSMOUTH ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE HURLINGHAM POLO ASSOCIATION FARINGDON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
CIRENCESTER PARK POLO CLUB CIRENCESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities
LONGDOLE POLO CLUB LIMITED STANSTEAD ABBOTTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 93199 - Other sports activities
HPA COMMERCIAL LIMITED FARINGDON Active TOTAL EXEMPTION FULL 93290 - Other amusement and recreation activities n.e.c.
ROSE COTTAGE DEVELOPMENTS LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
WORKHIVE LIMITED ILFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
LASCELLES LIMITED STANSTEAD ABBOTTS ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABL4 LIMITED CHESHUNT WALTHAM CROSS ENGLAND Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CURZON 2017 LIMITED EXETER Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LONGDOLE LIMITED STANSTEAD ABBOTTS ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
DERING MANAGEMENT LIMITED CHIPPENHAM ENGLAND Dissolved... MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Bouleh Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £126,126 Cash £10,611,030 equity
Bouleh Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £339,754 Cash £10,863,161 equity
Bouleh Limited - Accounts to registrar (filleted) - small 18.2 2022-03-15 31-03-2021 £415,039 Cash £8,224,251 equity
Bouleh Limited - Accounts to registrar (filleted) - small 18.2 2020-12-19 31-03-2020 £1,303,233 Cash £8,199,360 equity
Bouleh Limited - Accounts to registrar (filleted) - small 18.2 2019-12-12 31-03-2019 £115,431 Cash £8,224,942 equity
Bouleh Limited - Accounts to registrar (filleted) - small 18.2 2018-10-03 31-03-2018

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATALANTA INVESTMENTS LIMITED WARE ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
61 MYDDELTON SQUARE LIMITED STANSTEAD ABBOTTS ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
AIR COOLING SOLUTIONS LTD WARE ENGLAND Active MICRO ENTITY 43290 - Other construction installation
HTW ACQUISITIONS 1 LTD STANSTEAD ABBOTTS ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
HTW ASSOCIATES LIMITED STANSTEAD ABBOTTS ENGLAND Active MICRO ENTITY 70221 - Financial management
BATTERY RECLAMATION LIMITED WARE UNITED KINGDOM Active UNAUDITED ABRIDGED 38110 - Collection of non-hazardous waste
AFM LEGAL SERVICES LIMITED STANSTEAD ABBOTTS ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
BARWOOD LOCK AND DOOR SERVICES LIMITED WARE ENGLAND Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
ARTEL FACILITIES MANAGEMENT LIMITED STANSTEAD ABBOTTS UNITED KINGDOM Active TOTAL EXEMPTION FULL 35300 - Steam and air conditioning supply
AGILE MEDIA SOLUTIONS LIMITED WARE ENGLAND Active UNAUDITED ABRIDGED 73110 - Advertising agencies