Boultbee Ldn Capital Limited

Company Name	Boultbee Ldn Capital Limited
Company Status	Active
Company Number	08631980
Category	Private Limited Company
Incorporation Date	31 July 2013(10 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Steven Boultbee Brooks
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	31 July 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 George Street London W1H 7HF

Director Name	Mrs Kim Vale
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 April 2014(8 months, 3 weeks after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 George Street London W1H 7HF

Director Name	Mr Sean Patrick Dempsey
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(3 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 George Street London W1H 7HF

Director Name	Mr Simon Hosking
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 2016(3 years, 3 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	117 George Street London W1H 7HF

Director Name	Ms Donatella Marena
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Italian
Status	Resigned
Appointed	21 August 2014(1 year after company formation)
Appointment Duration	3 months, 3 weeks (resigned 15 December 2014)
Role	Business Executive
Country of Residence	England
Correspondence Address	Unit 23 Canalot Studios 222 Kensal Road London W10 5BN

Contact

Website	www.boultbeeldncapital.com

Location

Registered Address	117 George Street London W1H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	S B Squared Holding LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£19,472
Cash	£7,551,560
Current Liabilities	£40,468

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	31 July 2023 (9 months, 1 week ago)
Next Return Due	14 August 2024 (3 months, 1 week from now)

Charges

26 August 2016	Delivered on: 30 August 2016 Persons entitled: Premf Debt Management S.A.R.L. Classification: A registered charge Outstanding

Filing History

27 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
6 September 2023	Confirmation statement made on 31 July 2023 with updates (4 pages)
11 August 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
3 August 2022	Confirmation statement made on 31 July 2022 with updates (4 pages)
22 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
9 August 2021	Confirmation statement made on 31 July 2021 with updates (4 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
14 September 2020	Confirmation statement made on 31 July 2020 with updates (4 pages)
29 July 2020	Satisfaction of charge 086319800001 in full (1 page)
27 February 2020	Correction of a Director's date of birth incorrectly stated on incorporation / mr steven brooks (2 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
9 August 2019	Confirmation statement made on 31 July 2019 with updates (4 pages)
2 January 2019	Amended total exemption full accounts made up to 31 December 2017 (7 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
31 July 2018	Confirmation statement made on 31 July 2018 with updates (4 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (15 pages)
15 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
11 August 2017	Change of details for Mr Steven Brooks as a person with significant control on 11 August 2017 (2 pages)
11 August 2017	Change of details for Mr Steven Brooks as a person with significant control on 11 August 2017 (2 pages)
2 August 2017	Director's details changed for Mr Steven Brooks on 1 August 2016 (2 pages)
2 August 2017	Director's details changed for Mr Steven Brooks on 1 August 2016 (2 pages)
2 August 2017	Change of details for Mr Steven Brooks as a person with significant control on 1 August 2016 (2 pages)
2 August 2017	Director's details changed for Mrs Kim Vale on 1 August 2016 (2 pages)
2 August 2017	Change of details for Mr Steven Brooks as a person with significant control on 1 August 2016 (2 pages)
2 August 2017	Director's details changed for Mrs Kim Vale on 1 August 2016 (2 pages)
4 November 2016	Director's details changed for Mr Simon Dempsey on 4 November 2016 (2 pages)
4 November 2016	Director's details changed for Mr Simon Dempsey on 4 November 2016 (2 pages)
4 November 2016	Appointment of Mr Simon Dempsey as a director on 2 November 2016 (2 pages)
4 November 2016	Appointment of Mr Simon Hosking as a director on 2 November 2016 (2 pages)
4 November 2016	Appointment of Mr Simon Hosking as a director on 2 November 2016 (2 pages)
4 November 2016	Appointment of Mr Simon Dempsey as a director on 2 November 2016 (2 pages)
30 August 2016	Registration of charge 086319800001, created on 26 August 2016 (30 pages)
30 August 2016	Registration of charge 086319800001, created on 26 August 2016 (30 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 August 2016	Director's details changed for Mr Steven Brooks on 1 August 2016 (2 pages)
1 August 2016	Director's details changed for Mrs Kim Vale on 1 July 2016 (2 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 31 July 2016 with updates (5 pages)
1 August 2016	Director's details changed for Mrs Kim Vale on 1 July 2016 (2 pages)
1 August 2016	Director's details changed for Mr Steven Brooks on 1 August 2016 (2 pages)
1 August 2016	Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to 117 George Street London W1H 7HF on 1 August 2016 (1 page)
1 August 2016	Registered office address changed from Unit 23 Canalot Studios 222 Kensal Road London W10 5BN to 117 George Street London W1H 7HF on 1 August 2016 (1 page)
14 October 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
14 October 2015	Current accounting period extended from 31 October 2015 to 31 December 2015 (1 page)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
18 August 2015	Annual return made up to 31 July 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 100 (4 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
28 July 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
27 March 2015	Amended total exemption small company accounts made up to 31 March 2014 (3 pages)
27 March 2015	Amended total exemption small company accounts made up to 31 March 2014 (3 pages)
15 December 2014	Termination of appointment of Donatella Marena as a director on 15 December 2014 (1 page)
15 December 2014	Termination of appointment of Donatella Marena as a director on 15 December 2014 (1 page)
23 October 2014	Sub-division of shares on 1 April 2014 (5 pages)
23 October 2014	Sub-division of shares on 1 April 2014 (5 pages)
23 October 2014	Sub-division of shares on 1 April 2014 (5 pages)
21 August 2014	Appointment of Ms Donatella Marena as a director on 21 August 2014 (2 pages)
21 August 2014	Appointment of Ms Donatella Marena as a director on 21 August 2014 (2 pages)
5 August 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
5 August 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
31 July 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
31 July 2014	Annual return made up to 31 July 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 100 (4 pages)
31 July 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
30 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 April 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 April 2014	Appointment of Mrs Kim Vale as a director (2 pages)
22 April 2014	Appointment of Mrs Kim Vale as a director (2 pages)
9 April 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
9 April 2014	Previous accounting period shortened from 31 July 2014 to 31 March 2014 (1 page)
31 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (24 pages)
31 July 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 ANNOTATION Part Rectified Director's date of birth on the IN01 was removed from the public register on 27/02/2020 as it was factually inaccurate or derived from something factually inaccurate. (25 pages)

Boultbee Ldn Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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