Menna Overview
Here’s a quick overview of BOLINGBROKE LIMITED 👀 — a London based business that started in 2005.
BOLINGBROKE LIMITED
- Company statusactive
- Company No05346063
- Age21 years 6 months Incorporated 28 January 2005
- Officers5
Address
Church House, 207 Camberwell New Road, London, SE5 0TJ, England
BOLINGBROKE LIMITED is an active company incorporated on 28 January 2005 and based in London, England. The company was registered 21 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)
64209 Activities of other holding companies n.e.c., 68209 Other letting and operating of own or leased real estate, 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 05 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Oct 2020
Certificate Change Of Name Company
5 Years Ago on 04 Oct 2020
Change Of Name Notice
5 Years Ago on 04 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 24 Sep 2019
Change Corporate Secretary Company With Change Date
7 Years Ago on 27 Mar 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Mar 2019
Confirmation Statement With Updates
7 Years Ago on 06 Feb 2019
Change To A Person With Significant Control
7 Years Ago on 06 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Feb 2018
Accounts Amended With Accounts Type Total Exemption Full
8 Years Ago on 15 Jan 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 28 Sep 2017
Change Person Secretary Company With Change Date
9 Years Ago on 06 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 06 Mar 2017
Statement Of Companys Objects
9 Years Ago on 15 Dec 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROBSON, Geoffrey | secretary | 01 Feb 2007 | |
| MOORE & CACHE LIMITED | corporate secretary | 28 Jan 2005 | |
| ADELER, Sten Arild | director | Sep 1944 | 25 Mar 2006 |
| CHURCH, Sebastian Alexander | director | Jul 1970 | 28 Jan 2005 |
| ROBSON, Geoffrey | director | Dec 1954 | 04 Mar 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bolingbroke Holdings Limited | 15 Nov 2016 |
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ROBSON, Geoffrey are mutual persons.
ROBSON, Geoffrey, CHURCH, Sebastian Alexander are mutual persons.
ROBSON, Geoffrey are mutual persons.
ROBSON, Geoffrey are mutual persons.
ROBSON, Geoffrey are mutual persons.
ROBSON, Geoffrey, ADELER, Sten Arild, CHURCH, Sebastian Alexander are mutual persons.
ROBSON, Geoffrey are mutual persons.
ROBSON, Geoffrey are mutual persons.
MOORE & CACHE LIMITED, ADELER, Sten Arild are mutual persons.
MOORE & CACHE LIMITED is a mutual person.
MOORE & CACHE LIMITED is a mutual person.
MOORE & CACHE LIMITED is a mutual person.
MOORE & CACHE LIMITED is a mutual person.
MOORE & CACHE LIMITED, CHURCH, Sebastian Alexander are mutual persons.
MOORE & CACHE LIMITED is a mutual person.
MOORE & CACHE LIMITED is a mutual person.
MOORE & CACHE LIMITED is a mutual person.
MOORE & CACHE LIMITED is a mutual person.
MOORE & CACHE LIMITED is a mutual person.
MOORE & CACHE LIMITED is a mutual person.
MOORE & CACHE LIMITED is a mutual person.
MOORE & CACHE LIMITED is a mutual person.
MOORE & CACHE LIMITED is a mutual person.
MOORE & CACHE LIMITED is a mutual person.
MOORE & CACHE LIMITED is a mutual person.
MOORE & CACHE LIMITED is a mutual person.
MOORE & CACHE LIMITED is a mutual person.
MOORE & CACHE LIMITED, CHURCH, Sebastian Alexander are mutual persons.
MOORE & CACHE LIMITED is a mutual person.
ADELER, Sten Arild, CHURCH, Sebastian Alexander are mutual persons.
ADELER, Sten Arild are mutual persons.
CHURCH, Sebastian Alexander are mutual persons.
CHURCH, Sebastian Alexander are mutual persons.
CHURCH, Sebastian Alexander are mutual persons.
CHURCH, Sebastian Alexander are mutual persons.
CHURCH, Sebastian Alexander are mutual persons.
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MOORE & CACHE LIMITED is a mutual person.
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Here’s a quick overview of BOLINGBROKE LIMITED 👀 — a London based business that started in 2005.