BOILER ROOM (UK) NO. 2 LIMITED

Key Data

Status

Active

Company No.

08918544

Incorporation date

03/03/2014

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2014)

13/04/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

02/02/2026

Termination of appointment of Blaise Anthony Valentine Bellville as a director on 2026-01-26

View PDF (1 pages)

02/02/2026

Appointment of Mr Andrew Peyton as a director on 2026-01-26

View PDF (2 pages)

15/01/2026

Termination of appointment of James Peter Barton as a director on 2025-12-23

View PDF (1 pages)

15/01/2026

Termination of appointment of Rebecca Newton-Taylor as a director on 2025-12-23

View PDF (1 pages)

15/01/2026

Appointment of Mr Nicholas Charles Priday as a director on 2025-12-23

View PDF (2 pages)

15/01/2026

Appointment of Mrs Amanda Johnson as a director on 2025-12-23

View PDF (2 pages)

26/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

15/07/2025

Termination of appointment of Roderik August Schlosser as a director on 2025-06-25

View PDF (1 pages)

24/01/2025

Memorandum and Articles of Association

View PDF (35 pages)

24/01/2025

Resolutions

View PDF (1 pages)

16/01/2025

Termination of appointment of Phillip Vincent Hutcheon as a director on 2025-01-10

View PDF (1 pages)

16/01/2025

Registered office address changed from 100 De Beauvoir Road London N1 4EN United Kingdom to C/O Superstruct Entertainment Ltd 364-366 Kensington High Street London W14 8NS on 2025-01-16

View PDF (1 pages)

16/01/2025

Appointment of Ms Rebecca Newton-Taylor as a director on 2025-01-10

View PDF (2 pages)

16/01/2025

Appointment of Mr James Peter Barton as a director on 2025-01-10

View PDF (2 pages)

16/01/2025

Termination of appointment of James Peter Barton as a director on 2025-01-16

View PDF (1 pages)

16/01/2025

Appointment of Mr James Peter Barton as a director on 2025-01-10

View PDF (2 pages)

16/01/2025

Appointment of Mr Roderik August Schlosser as a director on 2025-01-10

View PDF (2 pages)

16/01/2025

Change of details for Boiler Room (Uk) Limited as a person with significant control on 2025-01-10

View PDF (2 pages)

06/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

05/08/2024

Registered office address changed from 98 De Beauvoir Road London N1 4EN England to 100 De Beauvoir Road London N1 4EN on 2024-08-05

View PDF (1 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (5 pages)

22/02/2023

Confirmation statement made on 2023-02-22 with no updates

View PDF (3 pages)

21/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (5 pages)

07/03/2022

Confirmation statement made on 2022-02-22 with no updates

View PDF (3 pages)

11/10/2021

Appointment of Mr Phillip Vincent Hutcheon as a director on 2021-09-27

View PDF (2 pages)

06/10/2021

Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to 98 De Beauvoir Road London N1 4EN on 2021-10-06

View PDF (1 pages)

01/10/2021

Termination of appointment of Srlv Llp as a secretary on 2021-09-30

View PDF (1 pages)

29/04/2021

Appointment of Srlv Llp as a secretary on 2021-04-29

View PDF (2 pages)

18/03/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (5 pages)

22/02/2021

Confirmation statement made on 2021-02-22 with no updates

View PDF (3 pages)

20/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

04/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

30/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (5 pages)

19/06/2019

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA England to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-19

View PDF (1 pages)

18/06/2019

Change of details for Boiler Room (Uk) Limited as a person with significant control on 2019-06-18

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-03-03 with updates

View PDF (4 pages)

12/11/2018

Notification of Boiler Room (Uk) Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

12/11/2018

Cessation of Blaise Anthony Valentine Bellville as a person with significant control on 2016-04-06

View PDF (1 pages)

02/11/2018

Registered office address changed from Markian House 52-56 Pritchards Road London E2 9AP United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 2018-11-02

View PDF (1 pages)

31/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

22/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

31/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

27/07/2017

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Markian House 52-56 Pritchards Road London E2 9AP on 2017-07-27

View PDF (1 pages)

10/06/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/06/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

30/05/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

21/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (3 pages)

26/11/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-03-03

View PDF (20 pages)

12/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (4 pages)

13/04/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (4 pages)

06/01/2015

Registered office address changed from , 41 Great Portland Street London, W1W 7LA, United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 2015-01-06

View PDF (2 pages)

01/07/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

01/07/2014

Appointment of Blaise Anthony Valentine Bellville as a director

View PDF (2 pages)

03/03/2014

Termination of appointment of Graham Cowan as a director

View PDF (1 pages)

03/03/2014

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/02/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
SRLV LLP	Corporate Secretary	29/04/2021 - 30/09/2021	141
Priday, Nicholas Charles	Director	23/12/2025 - Present	63
Cowan, Graham Michael	Director	03/03/2014 - 03/03/2014	7053
Hutcheon, Phillip Vincent	Director	27/09/2021 - 10/01/2025	4
Peyton, Andrew	Director	26/01/2026 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOILER ROOM (UK) NO. 2 LIMITED

BOILER ROOM (UK) NO. 2 LIMITED is an(a) Active company incorporated on 03/03/2014 with the registered office located at C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London W14 8NS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOILER ROOM (UK) NO. 2 LIMITED?

BOILER ROOM (UK) NO. 2 LIMITED is currently Active. It was registered on 03/03/2014 .

Where is BOILER ROOM (UK) NO. 2 LIMITED located?

BOILER ROOM (UK) NO. 2 LIMITED is registered at C/O Superstruct Entertainment Ltd, 364-366 Kensington High Street, London W14 8NS.

What does BOILER ROOM (UK) NO. 2 LIMITED do?

BOILER ROOM (UK) NO. 2 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BOILER ROOM (UK) NO. 2 LIMITED?

The latest filing was on 13/04/2026: Confirmation statement made on 2026-02-22 with no updates.