BOOLE NOMINEES LTD

Key Data

Status

Active

Company No.

09611842

Incorporation date

28/05/2015

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2015)

13/02/2026

Accounts for a dormant company made up to 2025-05-31

View PDF (5 pages)

29/05/2025

Confirmation statement made on 2025-05-28 with updates

View PDF (4 pages)

26/02/2025

Accounts for a dormant company made up to 2024-05-31

View PDF (5 pages)

03/02/2025

Director's details changed for Mr Bruce Patrick Clibborn on 2025-02-03

View PDF (2 pages)

03/02/2025

Director's details changed for Mr Teddy Mccarthy on 2025-02-03

View PDF (2 pages)

03/02/2025

Director's details changed for Mr James Eivers on 2025-02-03

View PDF (2 pages)

03/02/2025

Registered office address changed from 65 Compton Street London EC1V 0BN United Kingdom to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-02-03

View PDF (1 pages)

03/02/2025

Secretary's details changed for More Corporate Secretaries Limited on 2025-02-03

View PDF (1 pages)

04/06/2024

Confirmation statement made on 2024-05-28 with updates

View PDF (4 pages)

28/02/2024

Accounts for a dormant company made up to 2023-05-31

View PDF (6 pages)

31/05/2023

Confirmation statement made on 2023-05-28 with updates

View PDF (4 pages)

15/02/2023

Accounts for a dormant company made up to 2022-05-31

View PDF (5 pages)

30/05/2022

Confirmation statement made on 2022-05-28 with updates

View PDF (4 pages)

24/02/2022

Accounts for a dormant company made up to 2021-05-31

View PDF (6 pages)

03/06/2021

Confirmation statement made on 2021-05-28 with updates

View PDF (5 pages)

03/06/2021

Director's details changed for Mr Bruce Patrick Clibborn on 2021-05-27

View PDF (2 pages)

17/05/2021

Accounts for a dormant company made up to 2020-05-31

View PDF (7 pages)

28/05/2020

Confirmation statement made on 2020-05-28 with updates

View PDF (4 pages)

24/02/2020

Accounts for a dormant company made up to 2019-05-31

View PDF (6 pages)

28/05/2019

Confirmation statement made on 2019-05-28 with no updates

View PDF (3 pages)

25/02/2019

Accounts for a dormant company made up to 2018-05-31

View PDF (6 pages)

30/05/2018

Confirmation statement made on 2018-05-28 with no updates

View PDF (3 pages)

28/02/2018

Accounts for a dormant company made up to 2017-05-31

View PDF (7 pages)

02/06/2017

Confirmation statement made on 2017-05-28 with updates

View PDF (5 pages)

02/06/2017

Secretary's details changed for More Corporate Secretaries Limited on 2017-06-01

View PDF (1 pages)

10/03/2017

Registered office address changed from 5th Floor 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 65 Compton Street London EC1V 0BN on 2017-03-10

View PDF (1 pages)

28/02/2017

Accounts for a dormant company made up to 2016-05-31

View PDF (4 pages)

27/06/2016

Annual return made up to 2016-05-28 with full list of shareholders

View PDF (7 pages)

10/09/2015

Appointment of Mr Brian James Clune as a director on 2015-05-28

View PDF (2 pages)

08/09/2015

Statement of capital following an allotment of shares on 2015-05-28

View PDF (3 pages)

29/05/2015

Appointment of Mr Teddy Mccarthy as a director on 2015-05-28

View PDF (2 pages)

28/05/2015

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£2.00

Business linkages

Check business linkages of BOOLE NOMINEES LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/05/2025

Next confirmation date

28/05/2026

Last change occurred

31/05/2025

Accounts

Dormant

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

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

2021
4
2.00
-
0.00
2.00
-

2022
4
2.00
-
0.00
2.00
-

2023
4
2.00
-
0.00
2.00
-

2023
4
2.00
-
0.00
2.00
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

2.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

2.00 £0.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Clibborn, Bruce Patrick	Director	28/05/2015 - Present	-
Clune, Brian James	Director	28/05/2015 - Present	-
Eivers, James	Director	28/05/2015 - Present	-
Mccarthy, Teddy	Director	28/05/2015 - Present	-
MORE CORPORATE SECRETARIES LIMITED	Corporate Secretary	28/05/2015 - Present	23

Persons with Significant Control

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

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

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00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About BOOLE NOMINEES LTD

BOOLE NOMINEES LTD is an(a) Active company incorporated on 28/05/2015 with the registered office located at 1 Giltspur Street, Farringdon, London EC1A 9DD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BOOLE NOMINEES LTD?

BOOLE NOMINEES LTD is currently Active. It was registered on 28/05/2015 .

Where is BOOLE NOMINEES LTD located?

BOOLE NOMINEES LTD is registered at 1 Giltspur Street, Farringdon, London EC1A 9DD.

What does BOOLE NOMINEES LTD do?

BOOLE NOMINEES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BOOLE NOMINEES LTD have?

BOOLE NOMINEES LTD had 4 employees in 2023.

What is the latest filing for BOOLE NOMINEES LTD?

The latest filing was on 13/02/2026: Accounts for a dormant company made up to 2025-05-31.