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BOLINGBROKE LIMITED

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BOLINGBROKE LIMITED

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Key Data

Status

Active

Company No.

05346063

Incorporation date

28/01/2005

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

Registered address

Church House, 207 Camberwell New Road, London SE5 0TJCopy
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Latest events (Record since 28/01/2005)
dot icon15/02/2026
Termination of appointment of Sten Arild Adeler as a director on 2026-02-13
View PDF (1 pages)
dot icon15/02/2026
Confirmation statement made on 2026-01-28 with no updates
View PDF (3 pages)
dot icon10/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon05/02/2025
Confirmation statement made on 2025-01-28 with no updates
View PDF (3 pages)
dot icon30/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon17/02/2024
Confirmation statement made on 2024-01-28 with no updates
View PDF (3 pages)
dot icon28/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (10 pages)
dot icon20/02/2023
Confirmation statement made on 2023-01-28 with no updates
View PDF (3 pages)
dot icon21/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon14/02/2022
Confirmation statement made on 2022-01-28 with no updates
View PDF (3 pages)
dot icon28/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon29/04/2021
Confirmation statement made on 2021-01-28 with no updates
View PDF (3 pages)
dot icon13/10/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon04/10/2020
Certificate of change of name
View PDF (2 pages)
dot icon04/10/2020
Change of name notice
View PDF (2 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-28 with no updates
View PDF (3 pages)
dot icon24/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (10 pages)
dot icon27/03/2019
Secretary's details changed for Moore & Cache Limited on 2019-03-27
View PDF (1 pages)
dot icon26/03/2019
Registered office address changed from C/O C/O Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP England to Church House 207 Camberwell New Road London SE5 0TJ on 2019-03-26
View PDF (1 pages)
dot icon06/02/2019
Confirmation statement made on 2019-01-28 with updates
View PDF (4 pages)
dot icon06/02/2019
Change of details for Remustopco. 1 Limited as a person with significant control on 2018-01-11
View PDF (2 pages)
dot icon24/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (11 pages)
dot icon12/02/2018
Confirmation statement made on 2018-01-28 with no updates
View PDF (3 pages)
dot icon15/01/2018
Amended total exemption full accounts made up to 2016-12-31
View PDF (11 pages)
dot icon28/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon06/03/2017
Secretary's details changed for Mr Geoffrey Robson on 2017-03-06
View PDF (1 pages)
dot icon06/03/2017
Confirmation statement made on 2017-01-28 with updates
View PDF (6 pages)
dot icon15/12/2016
Statement of company's objects
View PDF (2 pages)
dot icon08/12/2016
Resolutions
View PDF (23 pages)
dot icon28/11/2016
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon28/11/2016
Change of share class name or designation
View PDF (2 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (20 pages)
dot icon24/02/2016
Annual return made up to 2016-01-28 with full list of shareholders
View PDF (6 pages)
dot icon18/02/2016
Secretary's details changed for Moore & Cache Limited on 2016-02-12
View PDF (1 pages)
dot icon16/02/2016
Registered office address changed from C/O Church & Co. Suite D 1st Floor Zetland House 5-25 Scrutton Street London EC2A 4HJ to C/O C/O Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP on 2016-02-16
View PDF (1 pages)
dot icon01/10/2015
Accounts for a small company made up to 2014-12-31
View PDF (6 pages)
dot icon16/02/2015
Annual return made up to 2015-01-28 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2014
Accounts for a small company made up to 2013-12-31
View PDF (6 pages)
dot icon13/03/2014
Appointment of Mr Geoffrey Robson as a director
View PDF (2 pages)
dot icon03/02/2014
Annual return made up to 2014-01-28 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2013
Accounts for a small company made up to 2012-12-31
View PDF (6 pages)
dot icon06/02/2013
Annual return made up to 2013-01-28 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon25/04/2012
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon29/02/2012
Annual return made up to 2012-01-28 with full list of shareholders
View PDF (5 pages)
dot icon29/02/2012
Secretary's details changed for Moore & Cache Limited on 2011-12-31
View PDF (2 pages)
dot icon28/02/2012
Director's details changed for Mr Sebastian Alexander Church on 2011-12-31
View PDF (2 pages)
dot icon18/02/2012
Statement of capital following an allotment of shares on 2011-12-31
View PDF (3 pages)
dot icon28/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon03/05/2011
Registered office address changed from C/O Church & Co 1St Floor Burleigh House 357 Strand London WC2R 0HS on 2011-05-03
View PDF (1 pages)
dot icon14/03/2011
Annual return made up to 2011-01-28 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2011
Statement of capital following an allotment of shares on 2010-12-31
View PDF (3 pages)
dot icon29/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (13 pages)
dot icon24/02/2010
Annual return made up to 2010-01-28 with full list of shareholders
View PDF (5 pages)
dot icon23/02/2010
Secretary's details changed for Moore & Cache Limited on 2010-01-28
View PDF (2 pages)
dot icon27/11/2009
Ad 01/05/09\gbp si [email protected]=660\gbp ic 68647/69307\
View PDF (1 pages)
dot icon06/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (13 pages)
dot icon20/03/2009
Return made up to 28/01/09; full list of members
View PDF (4 pages)
dot icon19/03/2009
Ad 31/05/08-28/01/09\gbp si [email protected]=660\gbp ic 67987/68647\
View PDF (1 pages)
dot icon28/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (13 pages)
dot icon04/03/2008
Return made up to 28/01/08; full list of members
View PDF (4 pages)
dot icon04/03/2008
Director's change of particulars / sten adeler / 01/01/2007
View PDF (1 pages)
dot icon01/02/2008
Ad 01/05/07-30/06/07 £ si [email protected]=660 £ ic 67327/67987
View PDF (1 pages)
dot icon31/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon29/05/2007
Particulars of mortgage/charge
View PDF (4 pages)
dot icon01/05/2007
Return made up to 28/01/07; full list of members
View PDF (3 pages)
dot icon03/04/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon27/02/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon19/02/2007
New secretary appointed
View PDF (1 pages)
dot icon31/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (8 pages)
dot icon27/10/2006
Registered office changed on 27/10/06 from: 6 rothery terrace foxley road london SW9 6EY
View PDF (1 pages)
dot icon27/10/2006
Secretary's particulars changed
View PDF (1 pages)
dot icon27/10/2006
Director's particulars changed
View PDF (1 pages)
dot icon10/08/2006
Ad 31/03/06--------- £ si [email protected]=40000 £ ic 26667/66667
View PDF (2 pages)
dot icon10/08/2006
Ad 31/03/06--------- £ si [email protected]=16667 £ ic 10000/26667
View PDF (2 pages)
dot icon23/06/2006
New director appointed
View PDF (2 pages)
dot icon08/02/2006
Return made up to 28/01/06; full list of members
View PDF (2 pages)
dot icon24/01/2006
Particulars of contract relating to shares
View PDF (2 pages)
dot icon24/01/2006
Ad 20/12/05--------- £ si [email protected]=9999 £ ic 1/10000
View PDF (2 pages)
dot icon04/01/2006
Nc inc already adjusted 07/12/05
View PDF (1 pages)
dot icon04/01/2006
Resolutions
View PDF (0 pages)
dot icon04/01/2006
Resolutions
View PDF (1 pages)
dot icon03/01/2006
Accounting reference date shortened from 31/01/06 to 31/12/05
View PDF (1 pages)
dot icon28/01/2005
Incorporation
View PDF (14 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
28/01/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
3
2.53M
-
0.00
275.37K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Robson, Geoffrey
Director
04/03/2014 - Present
340
Church, Sebastian Alexander
Director
28/01/2005 - Present
84
Adeler, Sten Arild
Director
25/03/2006 - 13/02/2026
2

Persons with Significant Control

0

No PSC data available.

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Description

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About BOLINGBROKE LIMITED

BOLINGBROKE LIMITED is an(a) Active company incorporated on 28/01/2005 with the registered office located at Church House, 207 Camberwell New Road, London SE5 0TJ. There are currently 2 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 BOLINGBROKE LIMITED?

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BOLINGBROKE LIMITED is currently Active. It was registered on 28/01/2005 .

Where is BOLINGBROKE LIMITED located?

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BOLINGBROKE LIMITED is registered at Church House, 207 Camberwell New Road, London SE5 0TJ.

What does BOLINGBROKE LIMITED do?

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BOLINGBROKE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOLINGBROKE LIMITED?

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The latest filing was on 15/02/2026: Termination of appointment of Sten Arild Adeler as a director on 2026-02-13.