Company Information for

BOLINGBROKE LIMITED

CHURCH HOUSE, 207 CAMBERWELL NEW ROAD, LONDON, SE5 0TJ,

Company Registration Number

05346063

Private Limited Company

Active

About Bolingbroke Ltd

BOLINGBROKE LIMITED was founded on 2005-01-28 and has its registered office in London. The organisation's status is listed as "Active". Bolingbroke Limited is a Private Limited Company registered in ENGLAND 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

BOLINGBROKE LIMITED

Legal Registered Office

CHURCH HOUSE
207 CAMBERWELL NEW ROAD
LONDON
SE5 0TJ
Other companies in EC2A

Previous Names

REMUS GROUP LIMITED

04/10/2020

Filing Information

Company Number	05346063
Date formed	2005-01-28
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2024
Account next due	30/09/2026
Latest filing return	28/01/2016
Filing return next due	25/02/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2026-05-05 05:44:18

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Moore & Cache Limited	Company Secretary		2005-01-28
Geoffrey Robson	Company Secretary	COMPANY DIRECTOR	2007-02-01	ENGLAND
Sten Arild Adeler	Director	CHANNEL ISLANDS	2006-03-25	UNITED KINGDOM
Sebastian Alexander Church	Director	COMPANY DIRECTOR	2005-01-28	ENGLAND
Geoffrey Robson	Director	COMPANY DIRECTOR	2014-03-04	ENGLAND

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Moore & Cache Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Moore & Cache Limited	WARWICKSHIRE HAMLETS LIMITED	Company Secretary	2018-06-29	CURRENT	1965-11-22	Active
Moore & Cache Limited	SKB GROUP LIMITED	Company Secretary	2017-12-19	CURRENT	2016-03-29	Active
Moore & Cache Limited	REFORMER PILATES BRENTWOOD LIMITED	Company Secretary	2017-12-12	CURRENT	2016-01-05	Active - Proposal to Strike off
Moore & Cache Limited	INVESTOR NETWORKS LIMITED	Company Secretary	2016-12-07	CURRENT	2008-09-11	Active
Moore & Cache Limited	FAST TRACK STARTUP LIMITED	Company Secretary	2015-11-20	CURRENT	2013-11-20	Active - Proposal to Strike off
Moore & Cache Limited	S & C CHURCH LIMITED	Company Secretary	2015-07-01	CURRENT	2012-07-05	Active
Moore & Cache Limited	GRECO HOMES LIMITED	Company Secretary	2014-11-28	CURRENT	2014-11-28	Active - Proposal to Strike off
Moore & Cache Limited	RENEWABLES PLANNING LIMITED	Company Secretary	2014-04-30	CURRENT	2013-07-25	Active - Proposal to Strike off
Moore & Cache Limited	RENOVATION DEVELOPMENTS LIMITED	Company Secretary	2014-03-14	CURRENT	2014-03-14	Active
Moore & Cache Limited	BIG STRATEGIES LIMITED	Company Secretary	2013-07-03	CURRENT	1999-06-02	Active
Moore & Cache Limited	MARLBOROUGH COURT BASINGSTOKE MANAGEMENT LIMITED	Company Secretary	2013-03-04	CURRENT	2008-03-03	Active
Moore & Cache Limited	ALMEIDA CAPITAL LIMITED	Company Secretary	2012-11-06	CURRENT	2012-11-06	Active
Moore & Cache Limited	CONNECT COMMUNICATIONS AGENCY LIMITED	Company Secretary	2011-01-19	CURRENT	2010-01-19	Active - Proposal to Strike off
Moore & Cache Limited	CONTACTREAL LIMITED	Company Secretary	2009-09-11	CURRENT	1988-10-13	Active
Moore & Cache Limited	BURLEIGH CAPITAL LIMITED	Company Secretary	2008-05-12	CURRENT	2008-05-12	Dissolved 2017-06-06
Moore & Cache Limited	PROFESSIONAL CAREER SKILLS LIMITED	Company Secretary	2007-05-30	CURRENT	2007-02-19	Active - Proposal to Strike off
Moore & Cache Limited	BOLINGBROKE PROPERTY MANAGEMENT LIMITED	Company Secretary	2007-02-19	CURRENT	2007-02-19	Active
Moore & Cache Limited	BOLINGBROKE PROPERTIES LIMITED	Company Secretary	2007-02-19	CURRENT	2007-02-19	Active
Moore & Cache Limited	CONTACTREAL II LIMITED	Company Secretary	2007-02-19	CURRENT	2007-02-19	Active
Moore & Cache Limited	BOLINGBROKE DEVELOPMENTS LIMITED	Company Secretary	2007-02-19	CURRENT	2007-02-19	Active
Moore & Cache Limited	FREE POWER FOR THE PEOPLE LIMITED	Company Secretary	2006-02-07	CURRENT	2006-02-07	Dissolved 2013-10-15
Moore & Cache Limited	TENANT MANAGEMENT (9) LIMITED	Company Secretary	2005-05-31	CURRENT	2005-05-31	Active
Moore & Cache Limited	TENANT MANAGEMENT (7) LIMITED	Company Secretary	2005-01-14	CURRENT	2005-01-14	Active
Moore & Cache Limited	TENANT MANAGEMENT (5) LIMITED	Company Secretary	2004-10-28	CURRENT	2004-10-28	Active
Moore & Cache Limited	TENANT MANAGEMENT (4) LIMITED	Company Secretary	2004-10-27	CURRENT	2004-10-27	Active
Moore & Cache Limited	HORSTED GARDENS RESIDENTS LIMITED	Company Secretary	2003-05-30	CURRENT	1990-06-06	Active
Moore & Cache Limited	ALMEIDA ASSOCIATES LIMITED	Company Secretary	2002-09-02	CURRENT	2002-07-09	Active
Moore & Cache Limited	SMYTHE, GIEVES & REDDITCH LIMITED	Company Secretary	2002-09-02	CURRENT	2002-08-12	Active
Moore & Cache Limited	GRYPHON CENTRAL EUROPE LIMITED	Company Secretary	2002-03-20	CURRENT	2002-01-24	Dissolved 2017-03-07
Moore & Cache Limited	THE BECKETTS RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2001-10-25	CURRENT	1996-05-22	Active
Moore & Cache Limited	ALTASSETS LIMITED	Company Secretary	2001-05-04	CURRENT	2001-05-04	Active
Moore & Cache Limited	ROUNDACRE RESIDENTS LIMITED	Company Secretary	2000-06-05	CURRENT	1990-02-19	Active
Moore & Cache Limited	LAWFORD LANE RESIDENTS LIMITED	Company Secretary	1999-11-03	CURRENT	1990-10-16	Active

Related Directorships for Sten Arild Adeler

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sten Arild Adeler	C.A. CHURCH LIMITED	Director	1994-10-03	CURRENT	1964-05-26	Active

Related Directorships for Sebastian Alexander Church

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Sebastian Alexander Church	BOLINGBROKE REVERSIONS LIMITED	Director	2010-01-29	CURRENT	2010-01-29	Active
Sebastian Alexander Church	BURLEIGH CAPITAL LIMITED	Director	2008-05-12	CURRENT	2008-05-12	Dissolved 2017-06-06
Sebastian Alexander Church	BOLINGBROKE DEVELOPMENTS LIMITED	Director	2007-06-01	CURRENT	2007-02-19	Active
Sebastian Alexander Church	PROFESSIONAL CAREER SKILLS LIMITED	Director	2007-04-20	CURRENT	2007-02-19	Active - Proposal to Strike off
Sebastian Alexander Church	FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED	Director	2004-09-01	CURRENT	1990-12-24	Active
Sebastian Alexander Church	SMYTHE, GIEVES & REDDITCH LIMITED	Director	2003-03-01	CURRENT	2002-08-12	Active
Sebastian Alexander Church	MOORE & CACHE LIMITED	Director	1994-06-21	CURRENT	1994-06-21	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Geoffrey Robson	NOT WANTED NUMBER ONE LIMITED	Director	2016-08-25	CURRENT	2016-08-25	Dissolved 2017-04-18
Geoffrey Robson	NOT WANTED NUMBER TWO LIMITED	Director	2016-08-25	CURRENT	2016-08-25	Dissolved 2017-04-18
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Geoffrey Robson	HIGH TREES (TETBURY) MANAGEMENT COMPANY LIMITED	Director	2016-05-12	CURRENT	2016-05-12	Active
Geoffrey Robson	TEMPLECOMBE MANAGEMENT COMPANY LIMITED	Director	2016-04-28	CURRENT	2014-08-31	Dissolved 2016-08-30
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Geoffrey Robson	COTON HOUSE ESTATE (RUGBY) MANAGEMENT COMPANY LIMITED	Director	2016-02-27	CURRENT	2016-02-27	Active
Geoffrey Robson	TAWNY DRIVE (BIRDHAM) MANAGEMENT COMPANY LIMITED	Director	2016-02-27	CURRENT	2016-02-27	Active
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Geoffrey Robson	COPTHORNE GRANGE MANAGEMENT COMPANY NO 2 LIMITED	Director	2012-06-15	CURRENT	2011-02-15	Active
Geoffrey Robson	MONTRACHET (ADMASTON) MANAGEMENT COMPANY LIMITED	Director	2012-06-15	CURRENT	2011-03-10	Active
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Geoffrey Robson	BRANCASTER COURT MANAGEMENT COMPANY LIMITED	Director	2011-02-11	CURRENT	1989-01-30	Active
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Geoffrey Robson	THE HEXAGON (HUDDERSFIELD) MANAGEMENT COMPANY LIMITED	Director	2010-12-06	CURRENT	2008-05-22	Active - Proposal to Strike off
Geoffrey Robson	FAIRFIELDS (PROBUS) MANAGEMENT COMPANY LIMITED	Director	2010-11-22	CURRENT	2010-11-22	Active
Geoffrey Robson	CITY VIZION MANAGEMENT COMPANY LIMITED	Director	2010-11-12	CURRENT	2008-03-04	Active
Geoffrey Robson	NEW ASPECT MANAGEMENT COMPANY LIMITED	Director	2010-11-01	CURRENT	2008-07-02	Active
Geoffrey Robson	NEW ASPECT NO 2 MANAGEMENT COMPANY LIMITED	Director	2010-11-01	CURRENT	2008-07-02	Active
Geoffrey Robson	COSTESSEY MANAGEMENT COMPANY LIMITED	Director	2010-07-01	CURRENT	2006-11-13	Active
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Geoffrey Robson	WATERSIDE BOULEVARD MANAGEMENT COMPANY LIMITED	Director	2010-02-08	CURRENT	2010-02-08	Active
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Geoffrey Robson	THE GRANGE BUSHBY MANAGEMENT COMPANY LIMITED	Director	2010-01-08	CURRENT	2003-02-10	Active
Geoffrey Robson	EQUINOX (CARDIFF) MANAGEMENT COMPANY LIMITED	Director	2009-12-17	CURRENT	2008-04-24	Active
Geoffrey Robson	MERIDIAN (BRISTOL) MANAGEMENT COMPANY LIMITED	Director	2009-12-17	CURRENT	2008-04-16	Active
Geoffrey Robson	STRATTON COURT (CARDIFF) MANAGEMENT COMPANY LIMITED	Director	2009-12-10	CURRENT	2008-04-11	Active
Geoffrey Robson	OAKLEIGH MEWS SWINDON APARTMENTS MANAGEMENT COMPANY LIMITED	Director	2009-10-06	CURRENT	2004-07-29	Active
Geoffrey Robson	TREETOPS THETFORD ROAD BRANDON RESIDENTS MANAGEMENT CO. LTD	Director	2009-04-09	CURRENT	2009-04-09	Active
Geoffrey Robson	WARLEIGH VILLAGE (PLYMOUTH) MANAGEMENT COMPANY LIMITED	Director	2008-12-08	CURRENT	2008-12-08	Active
Geoffrey Robson	THE GALLOPS (RED LODGE) MANAGEMENT COMPANY LTD	Director	2008-11-14	CURRENT	2007-04-23	Active
Geoffrey Robson	THE GROVE (RADYR) MANAGEMENT COMPANY LIMITED	Director	2008-10-01	CURRENT	2008-10-01	Active
Geoffrey Robson	IVESTER COURT MAINTENANCE CO. (1991) LIMITED	Director	2002-01-03	CURRENT	1991-09-17	Active
Geoffrey Robson	FEXCO PROPERTY SERVICES (MANAGEMENT) LIMITED	Director	1997-04-30	CURRENT	1990-12-24	Active