BOULTBEE LDN (MARYLEBONE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1H 7HF

Company number 09059754
Status Active
Incorporation Date 28 May 2014
Company Type Private Limited Company
Address 117 GEORGE STREET, GEORGE STREET, LONDON, ENGLAND, W1H 7HF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Simon Hosking on 13 July 2016; Director's details changed for Mrs Joanna Brooks on 28 May 2016. The most likely internet sites of BOULTBEE LDN (MARYLEBONE) LIMITED are www.boultbeeldnmarylebone.co.uk, and www.boultbee-ldn-marylebone.co.uk. The predicted number of employees is 520 to 530. The company’s age is eleven years and six months. Boultbee Ldn Marylebone Limited is a Private Limited Company. The company registration number is 09059754. Boultbee Ldn Marylebone Limited has been working since 28 May 2014. The present status of the company is Active. The registered address of Boultbee Ldn Marylebone Limited is 117 George Street George Street London England W1h 7hf. The company`s financial liabilities are £15595.42k. It is £3305.72k against last year. The cash in hand is £30.8k. It is £25.8k against last year. And the total assets are £15631.74k, which is £3264.98k against last year. BROOKS, Joanna Claire is a Director of the company. BROOKS, Steven is a Director of the company. HOSKING, Simon is a Director of the company. VALE, Kim is a Director of the company. The company operates in "Development of building projects".


boultbee ldn (marylebone) Key Finiance

LIABILITIES £15595.42k
+26%
CASH £30.8k
+515%
TOTAL ASSETS £15631.74k
+26%
All Financial Figures

Current Directors

Director
BROOKS, Joanna Claire
Appointed Date: 18 November 2014
53 years old
Director
BROOKS, Steven
Appointed Date: 28 May 2014
64 years old
Director
HOSKING, Simon
Appointed Date: 05 January 2015
61 years old
Director
VALE, Kim
Appointed Date: 28 May 2014
44 years old

BOULTBEE LDN (MARYLEBONE) LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 May 2016
13 Jul 2016
Director's details changed for Mr Simon Hosking on 13 July 2016
09 Jun 2016
Director's details changed for Mrs Joanna Brooks on 28 May 2016
09 Jun 2016
Registered office address changed from 117 George Street London W1H 7HF England to 117 George Street George Street London W1H 7HF on 9 June 2016
09 Jun 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 100
...
... and 6 more events
05 Jan 2015
Appointment of Mr Simon Hosking as a director on 5 January 2015
18 Nov 2014
Appointment of Mrs Joanna Brooks as a director on 18 November 2014
03 Jul 2014
Registration of charge 090597540001
03 Jul 2014
Registration of charge 090597540002
28 May 2014
Incorporation
Statement of capital on 2014-05-28
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

BOULTBEE LDN (MARYLEBONE) LIMITED Charges

30 June 2014
Charge code 0905 9754 0002
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: All that freehold property known as 29, 30 and 31 oldbury…
30 June 2014
Charge code 0905 9754 0001
Delivered: 3 July 2014
Status: Outstanding
Persons entitled: Titlestone Property Lending Limited
Description: All that freehold property known as 29, 30 and 31 oldbury…

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