Annual accounts
Dormant accounts
28/02/2027Filing deadline
Made up to 31/05/2025Due 28/02/2027
- Next accounts made up to
- 31/05/2026
- Last accounts made up to
- 31/05/2025
BOOLE NOMINEES LTD
ActiveRegistry details
Reference data exactly as held at Companies House.
Copy registry details
- Registered office
- 1 Giltspur Street, Farringdon, London EC1A 9DD
- Classification (SIC)
- Other business support service activities n.e.c. security (82.99 - SIC 2007)
- Accounts type
- Dormant
Company activity
The 4 most recent documents filed at Companies House.
Pre-Score for UK companies is coming soon
- 06/06/2026View PDF (2 pages)
Director's details changed for Mr Brian James Clune on 2026-05-25
- 13/02/2026View PDF (5 pages)
Accounts for a dormant company made up to 2025-05-31
- 29/05/2025View PDF (4 pages)
Confirmation statement made on 2025-05-28 with updates
- 26/02/2025View PDF (5 pages)
Accounts for a dormant company made up to 2024-05-31
Coming soon
What Pre-Score will tell you
- Whether the filed accounts are strengthening or weakening year on year.
- Whether this company files on time, and how often its record changes.
- How its officers and controlling parties connect to other UK companies.
Accounts and confirmation statement
The two filings Companies House requires every year, and where each one stands against its deadline today.
On schedule
Confirmation statement
Confirms the registry record is up to date
11/06/2027Filing deadline
Last statement 28/05/2026Due 11/06/2027
- Next statement date
- 28/05/2027
- Last statement dated
- 28/05/2026
Financial performance
The latest figures BOOLE NOMINEES LTD filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.
Net Assets
£2.002025
No changevs 20242024: £2.00
Total Assets
£2.002025
No changevs 20242024: £2.00
Cash in Bank
£2.002025
No changevs 20242024: £2.00
Total Liabilities
£0.002025
No changevs 20242024: £0.00
Employees
42025
0vs 20242024: 4
Of the 4 measures with an earlier filing to compare against, 4 were unchanged. None of the reported measures changed against the previous filing. See the full financial analysis for BOOLE NOMINEES LTD.
The full financial record
Four ways through BOOLE NOMINEES LTD's filed accounts — the year-by-year numbers, the compound rates and the ratios behind them.
5 measuresThree-year trend, 2023–2025Every measure end to end across 2023, 2024 and 2025, with the compound rate behind each one.See what moved5 chartsCharts by indicator5 filed indicators plotted year by year, 2021–2025.Plot the figuresNothing estimatedRatios from the filed figures2 ratios computed from this company's own reported amounts, each shown against the year it was derived from.Check the ratios5 × 5 yearsEvery figure by yearAll 5 measures Okredo tracks across 5 reported years, exactly as filed.Open the table
Employees
Headcount as reported to Companies House for 2021–2025.
| Year | Employees | Change |
|---|---|---|
| 2025 | 4 | 0 |
| 2024 | 4 | 0 |
| 2023 | 4 | 0 |
| 2022 | 4 | 0 |
| 2021 | 4 | – |
Reported employee count was unchanged at 4 between 2021 and 2025. See how headcount moved alongside the reported financials.
Credit report
It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.
- Company potential
- Risk indicators
- Past performance
- Future prospects
Officers
5Directors, secretaries and other appointed officers, with the period each has served.
| Person | Role | Period | Connected companies |
|---|---|---|---|
| Director | 28/05/2015–Present | 0 | |
| Director | 28/05/2015–Present | 0 | |
| Director | 28/05/2015–Present | 0 | |
| Director | 28/05/2015–Present | 0 | |
| Corporate Secretary | 28/05/2015–Present | 23 |
Persons with significant control
1Individuals or entities with significant control over the company, as declared to Companies House.
| Person | Period | Connected companies |
|---|---|---|
| 28/05/2017–Present | 0 |
Filing history and recent activity
Every document on the Companies House record, newest first.
- Filings on record
- 33
- Since 28/05/2015
- Last 12 months
- 2
- -5 vs the year before
- Most recent filing
- 06/06/2026
- 3 months ago
What changed in the last year
- Officer changesLatest 06/06/2026
- Accounts filedLatest 13/02/2026
Filing timeline
- 06/06/2026View PDF (2 pages)
Director's details changed for Mr Brian James Clune on 2026-05-25
- 13/02/2026View PDF (5 pages)
Accounts for a dormant company made up to 2025-05-31
- 29/05/2025View PDF (4 pages)
Confirmation statement made on 2025-05-28 with updates
- 26/02/2025View PDF (5 pages)
Accounts for a dormant company made up to 2024-05-31
- 03/02/2025View PDF (2 pages)
Director's details changed for Mr Bruce Patrick Clibborn on 2025-02-03
- 03/02/2025View PDF (2 pages)
Director's details changed for Mr Teddy Mccarthy on 2025-02-03
- 03/02/2025View PDF (2 pages)
Director's details changed for Mr James Eivers on 2025-02-03
- 03/02/2025View PDF (1 pages)
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
- 03/02/2025View PDF (1 pages)
Secretary's details changed for More Corporate Secretaries Limited on 2025-02-03
- 04/06/2024View PDF (4 pages)
Confirmation statement made on 2024-05-28 with updates
- 28/02/2024View PDF (6 pages)
Accounts for a dormant company made up to 2023-05-31
- 31/05/2023View PDF (4 pages)
Confirmation statement made on 2023-05-28 with updates
Showing 12 of 33 filings
See when the next accounts and confirmation statement are due
Similar companies
1,942 UK companies are similar to BOOLE NOMINEES LTD, sharing the same company status (Active), the same industry sector and activity group (Other business support service activities n.e.c. security) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.
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- Employees
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RE-SCAN LIMITED
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CREMYLL PROPERTIES LIMITED
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TRUTHSAYERS LTD
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About BOOLE NOMINEES LTD
A short description of the company, written from its Companies House record.
BOOLE NOMINEES LTD is a private limited company registered in the United Kingdom, based in 1 Giltspur Street, Farringdon, London EC1A 9DD. Companies House classifies its business as Other business support service activities n.e.c. security. It has been on the register for 11 years 4 months.
The register currently records it as active. Its 2025 accounts report net assets of £2.00 and 4 employees.
BOOLE NOMINEES LTD: frequently asked questions
Answered from this company's own registry record and filed figures.
Companies House records BOOLE NOMINEES LTD under one registered business activity: Other business support service activities n.e.c. security (82.99 - SIC 2007).
BOOLE NOMINEES LTD is recorded as active on the Companies House register, and has been on it since 28/05/2015.
The most recent accounts Okredo holds cover 2025 and report net assets of £2.00, total assets of £2.00, cash in bank of £2.00 and total liabilities of £0.00.
The most recent document on the record is dated 06/06/2026: Director's details changed for Mr Brian James Clune on 2026-05-25, 3 months ago.
On the current registry record, accounts are due by 28/02/2027 and the next confirmation statement is due by 11/06/2027.
Companies House lists 5 officers and 1 person with significant control.