Menna Overview
Here’s a quick overview of BOULTBEE LDN INVESTMENT LTD 👀 — a London based business that started in 2015.
BOULTBEE LDN INVESTMENT LTD
- Company statusactive
- Company No09431497
- Age11 years 5 months Incorporated 10 February 2015
- Officers1
Address
117 George Street, London, W1H 7HF
BOULTBEE LDN INVESTMENT LTD is an active company incorporated on 10 February 2015 and based in London. The company was registered 11 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)
64304 Activities of open-ended investment companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
8 Months Ago on 24 Nov 2025
Change Person Director Company With Change Date
8 Months Ago on 21 Nov 2025
Termination Director Company With Name Termination Date
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 13 May 2025
Change Person Director Company With Change Date
1 Year Ago on 12 May 2025
Change To A Person With Significant Control
1 Year Ago on 12 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 13 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 29 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Aug 2023
Mortgage Satisfy Charge Full
3 Years Ago on 08 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Sep 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 May 2022
Confirmation Statement With Updates
4 Years Ago on 23 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Steven Boultbee | director | Jan 1961 | 10 Feb 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Steven Brooks | Jan 1961 | 06 Apr 2016 |
Related Companies
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BROOKS, Steven Boultbee are mutual persons.
BROOKS, Steven Boultbee are mutual persons.
BROOKS, Steven Boultbee, VALE, Kim are mutual persons.
BROOKS, Steven Boultbee, VALE, Kim are mutual persons.
HOSKING, Simon, VALE, Kim are mutual persons.
HOSKING, Simon, VALE, Kim are mutual persons.
HOSKING, Simon are mutual persons.
HOSKING, Simon are mutual persons.
HOSKING, Simon, VALE, Kim are mutual persons.
HOSKING, Simon, VALE, Kim are mutual persons.
HOSKING, Simon, VALE, Kim are mutual persons.
HOSKING, Simon are mutual persons.
HOSKING, Simon are mutual persons.
VALE, Kim are mutual persons.
BOULTBEE CLASSIC LLP
BROOKS, Steven Boultbee are mutual persons.
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Here’s a quick overview of BOULTBEE LDN INVESTMENT LTD 👀 — a London based business that started in 2015.