BOLINGBROKE BUSINESS SERVICES LIMITED

Hellopages » Greater London » Wandsworth » SW11 6ES

Company number 04997039
Status Active
Incorporation Date 16 December 2003
Company Type Private Limited Company
Address 6 BOLINGBROKE GROVE, LONDON, SW11 6ES
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 16 December 2015 with full list of shareholders Statement of capital on 2015-12-29 GBP 100 . The most likely internet sites of BOLINGBROKE BUSINESS SERVICES LIMITED are www.bolingbrokebusinessservices.co.uk, and www.bolingbroke-business-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Barbican Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Brondesbury Park Rail Station is 6.6 miles; to Brentford Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bolingbroke Business Services Limited is a Private Limited Company. The company registration number is 04997039. Bolingbroke Business Services Limited has been working since 16 December 2003. The present status of the company is Active. The registered address of Bolingbroke Business Services Limited is 6 Bolingbroke Grove London Sw11 6es. . LUBOFF, Susan Patricia is a Secretary of the company. LUBOFF, Mark Edward is a Director of the company. LUBOFF, Susan Patricia is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LUBOFF, Susan Patricia
Appointed Date: 16 December 2003
Director
LUBOFF, Mark Edward
Appointed Date: 16 December 2003
68 years old
Director
LUBOFF, Susan Patricia
Appointed Date: 16 December 2003
68 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 December 2003
Appointed Date: 16 December 2003

Persons With Significant Control

Mr Mark Edward Luboff
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Patricia Luboff
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOLINGBROKE BUSINESS SERVICES LIMITED Events

18 Dec 2016
Confirmation statement made on 16 December 2016 with updates
29 Aug 2016
Accounts for a dormant company made up to 31 December 2015
29 Dec 2015
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
  • GBP 100
29 Aug 2015
Accounts for a dormant company made up to 31 December 2014
17 Jan 2015
Annual return made up to 16 December 2014 with full list of shareholders
Statement of capital on 2015-01-17
  • GBP 100
...
... and 25 more events
23 Jan 2004
Director resigned
23 Jan 2004
New director appointed
23 Jan 2004
New director appointed
23 Jan 2004
New secretary appointed
16 Dec 2003
Incorporation

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