Menna Overview
Here’s a quick overview of BOLEBEC HOUSE LIMITED 👀 — a London based business that started in 1994.
BOLEBEC HOUSE LIMITED
- Company statusactive
- Company No03004098
- Age31 years 7 months Incorporated 21 December 1994
- Officers3
Address
33 Kinnerton Street London, Kinnerton Street, London, SW1X 8EA, England
BOLEBEC HOUSE LIMITED is an active company incorporated on 21 December 1994 and based in London, England. The company was registered 32 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41202 Construction of domestic buildings, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 14 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Dormant
4 Years Ago on 09 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 23 Dec 2020
Accounts With Accounts Type Dormant
5 Years Ago on 02 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 03 Jan 2019
Cessation Of A Person With Significant Control
7 Years Ago on 03 Jan 2019
Notification Of A Person With Significant Control
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Dormant
7 Years Ago on 28 Sep 2018
Termination Secretary Company With Name Termination Date
8 Years Ago on 26 Feb 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 26 Feb 2018
Confirmation Statement With Updates
8 Years Ago on 08 Jan 2018
Accounts With Accounts Type Dormant
8 Years Ago on 18 Sep 2017
Appoint Person Director Company With Name Date
9 Years Ago on 05 May 2017
Termination Director Company With Name Termination Date
9 Years Ago on 04 May 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 01 Feb 2017
Change Registered Office Address Company With Date Old Address New Address
9 Years Ago on 31 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 22 Dec 2016
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROCKLISS, Craig Michael | director | Jun 1975 | 02 May 2017 |
| GILTRAP, Michael | director | Sep 1974 | 21 Dec 2014 |
| BOLEBEC NO 24 LIMITED | corporate director | 20 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Craig Michael Brockliss | Jun 1975 | 21 Dec 2018 |
| Mr. Nehad Fehmi | May 1961 | 21 Dec 2016 |
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Here’s a quick overview of BOLEBEC HOUSE LIMITED 👀 — a London based business that started in 1994.