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Home > England & Wales Companies > BOULTBEE LDN INVESTMENT LTD
Company Information for

BOULTBEE LDN INVESTMENT LTD

117 GEORGE STREET, LONDON, W1H 7HF,
Company Registration Number
09431497
Private Limited Company
Active

Company Overview

About Boultbee Ldn Investment Ltd
BOULTBEE LDN INVESTMENT LTD was founded on 2015-02-10 and has its registered office in London. The organisation's status is listed as "Active". Boultbee Ldn Investment Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOULTBEE LDN INVESTMENT LTD
 
Legal Registered Office
117 GEORGE STREET
LONDON
W1H 7HF
 
Filing Information
Company Number 09431497
Company ID Number 09431497
Date formed 2015-02-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 16:52:06
Primary Source:Companies House
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Company Officers of BOULTBEE LDN INVESTMENT LTD

Current Directors
Officer Role Date Appointed
STEVEN BOULTBEE BROOKS
 Director 2015-02-10
KIM VALE
 Director 2015-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN BOULTBEE BROOKS AVIATION ADVENTURES LTD Director 2018-04-06 CURRENT 2018-04-06 Liquidation
STEVEN BOULTBEE BROOKS BOULTBEE CONSTRUCTION (SHELF 2) LIMITED Director 2015-01-19 CURRENT 2015-01-19 Active - Proposal to Strike off
STEVEN BOULTBEE BROOKS JEDDO INNOVATIONS LIMITED Director 2014-12-03 CURRENT 2013-05-22 Active - Proposal to Strike off
STEVEN BOULTBEE BROOKS BOULTBEE LDN (TABERNACLE STREET) LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
STEVEN BOULTBEE BROOKS BOULTBEE LDN (MARYLEBONE) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Liquidation
STEVEN BOULTBEE BROOKS GRAVITY 42 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
STEVEN BOULTBEE BROOKS BOULTBEE LDN (CANFORD CLIFFS) LIMITED Director 2014-03-17 CURRENT 2014-03-17 Active
STEVEN BOULTBEE BROOKS PEVERIL SECURITIES BROCKLEY LIMITED Director 2014-03-03 CURRENT 2013-12-13 Liquidation
STEVEN BOULTBEE BROOKS S B SQUARED HLI LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
STEVEN BOULTBEE BROOKS BOULTBEE FLIGHT ACADEMY LTD Director 2011-05-05 CURRENT 2011-05-05 Active
STEVEN BOULTBEE BROOKS ST ALBANS (MALTINGS 4) LIMITED Director 2005-06-29 CURRENT 2005-04-22 Active
STEVEN BOULTBEE BROOKS PARADOR READING LIMITED Director 2002-08-01 CURRENT 2002-05-03 Liquidation
KIM VALE PARADOR READING LIMITED Director 2017-02-10 CURRENT 2002-05-03 Liquidation
KIM VALE BOULTBEE LDN ESTATES LTD Director 2016-04-21 CURRENT 2016-01-29 Active
KIM VALE BOULTBEE CONSTRUCTION (SHELF 2) LIMITED Director 2015-06-12 CURRENT 2015-01-19 Active - Proposal to Strike off
KIM VALE SYNERGY ENERGY LIMITED Director 2015-06-11 CURRENT 2011-07-28 Dissolved 2018-07-10
KIM VALE JEDDO INNOVATIONS LIMITED Director 2014-11-14 CURRENT 2013-05-22 Active - Proposal to Strike off
KIM VALE BOULTBEE LDN (JEDDO RD) LTD Director 2014-10-22 CURRENT 2014-10-22 Active - Proposal to Strike off
KIM VALE BOULTBEE LDN (BATTERSEA) LTD Director 2014-07-16 CURRENT 2014-07-16 Active - Proposal to Strike off
KIM VALE BOULTBEE LDN (TABERNACLE STREET) LIMITED Director 2014-07-10 CURRENT 2014-07-10 Active
KIM VALE BOULTBEE LDN (MARYLEBONE) LIMITED Director 2014-05-28 CURRENT 2014-05-28 Liquidation
KIM VALE BOULTBEE LDN CAPITAL LIMITED Director 2014-04-22 CURRENT 2013-07-31 Active
KIM VALE BOULTBEE LDN (136 CUMNOR) LIMITED Director 2014-04-16 CURRENT 2014-03-12 Liquidation
KIM VALE BOULTBEE LDN (CANFORD CLIFFS) LIMITED Director 2014-04-16 CURRENT 2014-03-17 Active
KIM VALE GRAVITY 42 LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
KIM VALE S B SQUARED HLI LIMITED Director 2013-10-24 CURRENT 2013-10-24 Active
KIM VALE S B SQUARED HOLDING LIMITED Director 2012-10-08 CURRENT 2011-12-02 Active
KIM VALE S B SQUARED LIMITED Director 2011-12-16 CURRENT 2011-10-11 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-10APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING
2024-11-13CONFIRMATION STATEMENT MADE ON 09/11/24, WITH UPDATES
2024-01-3031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29CONFIRMATION STATEMENT MADE ON 09/11/23, WITH UPDATES
2023-08-0131/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094314970001
2022-11-09CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-09-1431/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20REGISTRATION OF A CHARGE / CHARGE CODE 094314970002
2022-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 094314970002
2022-05-24AP01DIRECTOR APPOINTED MR SIMON HOSKING
2021-12-23CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 09/12/21, WITH UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 094314970001
2021-06-29TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOSKING
2021-06-09AP01DIRECTOR APPOINTED MR SIMON HOSKING
2021-01-22CS01CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES
2019-10-01AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-14CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-12-11CH01Director's details changed for Mr Steven Boultbee Brooks on 2017-12-11
2017-12-11PSC04Change of details for Mr Steven Brooks as a person with significant control on 2017-12-11
2017-12-05ANNOTATIONClarification
2017-12-05SH19Statement of capital on 2017-12-05 GBP 100
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27LATEST SOC27/09/17 STATEMENT OF CAPITAL;GBP 1
2017-09-27SH1927/09/17 STATEMENT OF CAPITAL GBP 1
2017-09-27SH1927/09/17 STATEMENT OF CAPITAL GBP 1
2017-09-13SH20Statement by Directors
2017-09-13CAP-SSSolvency Statement dated 29/08/17
2017-09-13RES13Resolutions passed:
  • Reduction of share premium a/c 29/08/2017
  • Resolution of reduction in issued share capital
2017-09-13RES06REDUCE ISSUED CAPITAL 29/08/2017
2017-08-16AAMDAmended account full exemption
2017-02-17CH01Director's details changed for Mrs Kim Vale on 2017-02-17
2016-12-13CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BOULTBEE BROOKS / 12/12/2016
2016-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE BOULTBEE BROOKS / 12/12/2016
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-11AR0111/12/15 ANNUAL RETURN FULL LIST
2015-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/15 FROM Unit 23 Canalot Studios 222 Kensal Rd London W10 5BN
2015-10-15AA01Current accounting period shortened from 28/02/16 TO 31/12/15
2015-10-14AR0114/10/15 ANNUAL RETURN FULL LIST
2015-09-04SH0112/08/15 STATEMENT OF CAPITAL GBP 100.00
2015-09-01RES01ADOPT ARTICLES 01/09/15
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP .01
2015-02-10NEWINCNew incorporation
2015-02-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64304 - Activities of open-ended investment companies




Licences & Regulatory approval
We could not find any licences issued to BOULTBEE LDN INVESTMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOULTBEE LDN INVESTMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of BOULTBEE LDN INVESTMENT LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOULTBEE LDN INVESTMENT LTD

Intangible Assets
Patents
We have not found any records of BOULTBEE LDN INVESTMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for BOULTBEE LDN INVESTMENT LTD
Trademarks
We have not found any records of BOULTBEE LDN INVESTMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOULTBEE LDN INVESTMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64304 - Activities of open-ended investment companies) as BOULTBEE LDN INVESTMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where BOULTBEE LDN INVESTMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOULTBEE LDN INVESTMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOULTBEE LDN INVESTMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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