BOLLINGMORE (PROPERTIES) LIMITED

Key Data

Status

Active

Company No.

01262847

Incorporation date

14/06/1976

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/1976)

12/02/2026

Appointment of Mrs Katharine Anne Bollingmore Wotherspoon as a director on 2025-12-01

View PDF (2 pages)

12/02/2026

Confirmation statement made on 2025-12-31 with updates

View PDF (3 pages)

16/10/2025

Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to C/O Works Out Best Limited Halcyon Cokes Lane Chalfont St Giles Buckinghamshire HP8 4TQ on 2025-10-16

View PDF (1 pages)

16/10/2025

Change of details for Bollingmore Investments Limited as a person with significant control on 2025-10-16

View PDF (2 pages)

16/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (5 pages)

06/08/2025

Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-08-06

View PDF (1 pages)

06/08/2025

Change of details for Bollingmore Investments Limited as a person with significant control on 2025-08-06

View PDF (2 pages)

06/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

05/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

13/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (4 pages)

07/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

12/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

09/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

06/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (4 pages)

18/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

09/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

01/11/2019

Satisfaction of charge 012628470012 in full

View PDF (4 pages)

01/11/2019

Satisfaction of charge 11 in full

View PDF (4 pages)

01/11/2019

Satisfaction of charge 10 in full

View PDF (4 pages)

01/11/2019

Satisfaction of charge 9 in full

View PDF (4 pages)

01/11/2019

Satisfaction of charge 7 in full

View PDF (4 pages)

01/11/2019

Satisfaction of charge 8 in full

View PDF (4 pages)

01/11/2019

Satisfaction of charge 6 in full

View PDF (4 pages)

19/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (4 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

19/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

19/01/2018

Cessation of Bollingmore Holdings Limited as a person with significant control on 2017-12-01

View PDF (1 pages)

19/01/2018

Notification of Bollingmore Investments Limited as a person with significant control on 2017-12-01

View PDF (2 pages)

28/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (9 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

29/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

07/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

20/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (7 pages)

26/03/2014

Registration of charge 012628470012

View PDF (24 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (5 pages)

07/06/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

14/02/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

21/08/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

06/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

17/11/2011

Registered office address changed from C/O Gateway Partners 2Nd Floor 43 Whitfield Street London W1T 4HD on 2011-11-17

View PDF (1 pages)

06/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

14/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (5 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

24/08/2010

Registered office address changed from C/O Gateway Partners 3Rd Floor, 22 Ganton Street London W1F 7BY United Kingdom on 2010-08-24

View PDF (1 pages)

15/05/2010

Particulars of a charge subject to which a property has been acquired / charge no: 11

View PDF (5 pages)

11/03/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

11/03/2010

Registered office address changed from C/O Gateway Partners Uk Ltd 3Rd Floor 22 Ganton Street London W1F 7BY United Kingdom on 2010-03-11

View PDF (1 pages)

11/03/2010

Director's details changed for June Kathleen Bollingmore on 2009-10-01

View PDF (2 pages)

11/03/2010

Director's details changed for Terence Edward Bollingmore on 2009-10-01

View PDF (2 pages)

08/05/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

10/02/2009

Registered office changed on 10/02/2009 from c/o geo little sebire & co victoria house 64 paul street london EC2A 4TT

View PDF (1 pages)

22/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

11/03/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

14/01/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

12/03/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

08/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

18/04/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

07/03/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

30/07/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

07/02/2005

Return made up to 31/12/04; full list of members

View PDF (8 pages)

09/03/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

22/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

01/10/2003

Particulars of mortgage/charge

View PDF (4 pages)

18/03/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

11/03/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

09/03/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

13/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/03/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

24/05/2000

New secretary appointed

View PDF (2 pages)

24/05/2000

Secretary resigned

View PDF (1 pages)

17/03/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

18/02/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

20/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

05/03/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

25/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

10/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/09/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/1998

Registered office changed on 02/07/98 from: 26-28 bartholowmew square london EC1V 3QA

View PDF (1 pages)

26/02/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

12/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

05/11/1997

Particulars of mortgage/charge

View PDF (11 pages)

05/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

05/11/1997

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1997

Full accounts made up to 1996-12-31

View PDF (13 pages)

21/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

07/03/1996

Full accounts made up to 1995-12-31

View PDF (0 pages)

16/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

15/03/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

19/01/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (39 pages)

13/10/1994

Full accounts made up to 1993-12-31

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06/02/1994

Return made up to 31/12/93; no change of members

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11/03/1993

Full accounts made up to 1992-12-31

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29/01/1993

Return made up to 31/12/92; full list of members

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27/03/1992

Particulars of mortgage/charge

View PDF (0 pages)

26/03/1992

Full accounts made up to 1991-12-31

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29/01/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

08/01/1992

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

03/08/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

13/06/1991

Particulars of mortgage/charge

View PDF (0 pages)

09/04/1991

Full accounts made up to 1990-12-31

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15/01/1991

Return made up to 31/12/90; no change of members

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04/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

18/09/1990

Resolutions

View PDF (15 pages)

15/03/1990

Full accounts made up to 1988-12-31

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30/01/1990

Resolutions

View PDF (0 pages)

30/01/1990

Return made up to 31/12/89; full list of members

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19/12/1989

Registered office changed on 19/12/89 from: 92 cross deep twickenham middlesex TW1 4RD

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19/12/1989

Secretary resigned;new secretary appointed

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28/09/1989

Return made up to 31/12/88; full list of members

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23/11/1988

Full accounts made up to 1987-12-31

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01/06/1988

Return made up to 31/12/87; full list of members

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04/11/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

21/07/1987

Accounts made up to 1986-03-31

View PDF (0 pages)

01/05/1987

Return made up to 31/12/86; full list of members

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04/04/1987

New secretary appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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08/12/1986

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

25/09/1986

Certificate of change of name

View PDF (2 pages)

28/08/1986

Resolutions

View PDF (0 pages)

30/07/1986

Secretary resigned;director resigned

View PDF (0 pages)

04/07/1986

Particulars of mortgage/charge

View PDF (0 pages)

12/06/1986

New director appointed

View PDF (0 pages)

14/06/1976

Miscellaneous

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+14.64 % *

* during past year

Cash in Bank

£96,281.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/12/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
0
2.58M
-
0.00
83.99K
-

2022
0
2.64M
-
0.00
96.28K
-

2022
0
2.64M
-
0.00
96.28K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

2.64M £2.32 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

96.28K £14.64 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GLS FINANCIAL SERVICES LIMITED	Corporate Secretary	08/06/1999 - 10/04/2000	52
Wotherspoon, Katharine Anne Bollingmore	Director	01/12/2025 - Present	5
Bollingmore, Terence Edward	Secretary	10/04/2000 - Present	2

Persons with Significant Control

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

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Description

About BOLLINGMORE (PROPERTIES) LIMITED

BOLLINGMORE (PROPERTIES) LIMITED is an(a) Active company incorporated on 14/06/1976 with the registered office located at C/O Works Out Best Limited Halcyon, Cokes Lane, Chalfont St Giles, Buckinghamshire HP8 4TQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOLLINGMORE (PROPERTIES) LIMITED?

BOLLINGMORE (PROPERTIES) LIMITED is currently Active. It was registered on 14/06/1976 .

Where is BOLLINGMORE (PROPERTIES) LIMITED located?

BOLLINGMORE (PROPERTIES) LIMITED is registered at C/O Works Out Best Limited Halcyon, Cokes Lane, Chalfont St Giles, Buckinghamshire HP8 4TQ.

What does BOLLINGMORE (PROPERTIES) LIMITED do?

BOLLINGMORE (PROPERTIES) LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BOLLINGMORE (PROPERTIES) LIMITED?

The latest filing was on 12/02/2026: Appointment of Mrs Katharine Anne Bollingmore Wotherspoon as a director on 2025-12-01.