Menna Overview
Here’s a quick overview of DU BOULAY PROJECTS LTD 👀 — a London based business that started in 2013.
DU BOULAY PROJECTS LTD
- Company statusactive
- Company No08431815
- Age13 years 8 months Incorporated 6 March 2013
- Officers5
Address
Studio 7, Rvpb, John Archer Way, London, SW18 3SX, England
DU BOULAY PROJECTS LTD is an active company incorporated on 6 March 2013 and based in London, England. The company was registered 13 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43320 Joinery installation, 74100 specialised design activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 26 Sep 2025
Resolution
1 Year Ago on 31 Jul 2025
Memorandum Articles
1 Year Ago on 31 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 29 Jul 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 29 Jul 2025
Capital Allotment Shares
1 Year Ago on 29 Jul 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 18 Jun 2025
Second Filing Of Director Appointment With Name
1 Year Ago on 18 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jan 2025
Change Sail Address Company With Old Address New Address
2 Years Ago on 01 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 Sep 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 09 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 29 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 21 Feb 2024
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIALEK, Katarzyna Magdalena | director | Mar 1974 | 01 Jan 2025 |
| BROWNLIE, Lee Russell | director | Dec 1968 | 20 Feb 2024 |
| DU BOULAY, David Campion Houssemayne | director | Aug 1951 | 23 Feb 2024 |
| GREGORY, Christopher Stephen | director | Jan 1975 | 01 Jan 2025 |
| KILLEEN, Anthony John | director | Aug 1981 | 01 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Campion Houssemayne Du Boulay | Aug 1951 | 31 Jul 2025 |
| Mr Lee Russell Brownlie | Dec 1968 | 19 Aug 2024 |
| Fiducia Holdings Interiors Ltd | 12 Nov 2021 | |
| Mr Simon Grant Rogers | Mar 1973 | 01 Oct 2018 |
| Fiducia Interiors Ltd | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of DU BOULAY PROJECTS LTD 👀 — a London based business that started in 2013.