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BOULDEN MANAGEMENT CONSULTANTS LIMITED

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BOULDEN MANAGEMENT CONSULTANTS LIMITED

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Key Data

Status

Active

Company No.

03564303

Incorporation date

14/05/1998

Size

Total Exemption Full

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

International House, 36-38 Cornhill, London EC3V 3NGCopy
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Latest events (Record since 14/05/1998)
dot icon27/02/2026
Total exemption full accounts made up to 2025-05-31
View PDF (9 pages)
dot icon14/05/2025
Confirmation statement made on 2025-05-14 with no updates
View PDF (3 pages)
dot icon28/02/2025
Total exemption full accounts made up to 2024-05-31
View PDF (8 pages)
dot icon14/05/2024
Confirmation statement made on 2024-05-14 with no updates
View PDF (3 pages)
dot icon28/02/2024
Total exemption full accounts made up to 2023-05-31
View PDF (8 pages)
dot icon04/07/2023
Registered office address changed from International House Holborn Viaduct London EC1A 2BN England to International House 36-38 Cornhill London EC3V 3NG on 2023-07-04
View PDF (1 pages)
dot icon13/06/2023
Notification of George Boulden Jnr as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon12/06/2023
Director's details changed for George Boulden Jnr on 2023-06-12
View PDF (2 pages)
dot icon12/06/2023
Director's details changed for George Boulden Jnr on 2023-06-12
View PDF (2 pages)
dot icon12/06/2023
Withdrawal of a person with significant control statement on 2023-06-12
View PDF (2 pages)
dot icon15/05/2023
Confirmation statement made on 2023-05-14 with no updates
View PDF (3 pages)
dot icon20/02/2023
Total exemption full accounts made up to 2022-05-31
View PDF (9 pages)
dot icon14/05/2022
Confirmation statement made on 2022-05-14 with no updates
View PDF (3 pages)
dot icon23/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (9 pages)
dot icon15/06/2021
Confirmation statement made on 2021-05-14 with no updates
View PDF (2 pages)
dot icon05/03/2021
Total exemption full accounts made up to 2020-05-31
View PDF (7 pages)
dot icon14/05/2020
Confirmation statement made on 2020-05-14 with no updates
View PDF (3 pages)
dot icon27/01/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon16/05/2019
Confirmation statement made on 2019-05-14 with no updates
View PDF (3 pages)
dot icon28/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (8 pages)
dot icon14/05/2018
Confirmation statement made on 2018-05-14 with no updates
View PDF (3 pages)
dot icon27/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon12/06/2017
Registered office address changed from 87 Bilton Road Rugby Warwickshire CV22 7AS to International House Holborn Viaduct London EC1A 2BN on 2017-06-12
View PDF (1 pages)
dot icon14/05/2017
Confirmation statement made on 2017-05-14 with updates
View PDF (5 pages)
dot icon08/09/2016
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon18/08/2016
Termination of appointment of a secretary
View PDF (1 pages)
dot icon26/06/2016
Annual return made up to 2016-05-14 with full list of shareholders
View PDF (3 pages)
dot icon26/06/2016
Termination of appointment of Jan Boulden as a director on 2015-12-29
View PDF (1 pages)
dot icon26/06/2016
Termination of appointment of Jan Boulden as a secretary on 2015-08-29
View PDF (1 pages)
dot icon10/09/2015
Total exemption small company accounts made up to 2015-05-31
View PDF (7 pages)
dot icon24/05/2015
Annual return made up to 2015-05-14 with full list of shareholders
View PDF (5 pages)
dot icon28/08/2014
Total exemption small company accounts made up to 2014-05-31
View PDF (7 pages)
dot icon09/07/2014
Annual return made up to 2014-05-14 with full list of shareholders
View PDF (5 pages)
dot icon09/09/2013
Total exemption small company accounts made up to 2013-05-31
View PDF (13 pages)
dot icon27/05/2013
Annual return made up to 2013-05-14 with full list of shareholders
View PDF (5 pages)
dot icon14/09/2012
Total exemption small company accounts made up to 2012-05-31
View PDF (6 pages)
dot icon26/05/2012
Annual return made up to 2012-05-14 with full list of shareholders
View PDF (5 pages)
dot icon12/10/2011
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon26/05/2011
Annual return made up to 2011-05-14 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2010
Total exemption small company accounts made up to 2010-05-31
View PDF (8 pages)
dot icon29/05/2010
Annual return made up to 2010-05-14 with full list of shareholders
View PDF (5 pages)
dot icon29/05/2010
Director's details changed for Jan Boulden on 2010-05-14
View PDF (2 pages)
dot icon29/05/2010
Director's details changed for George Boulden Jnr on 2010-05-14
View PDF (2 pages)
dot icon28/09/2009
Total exemption small company accounts made up to 2009-05-31
View PDF (5 pages)
dot icon28/05/2009
Return made up to 14/05/09; full list of members
View PDF (3 pages)
dot icon09/10/2008
Total exemption small company accounts made up to 2008-05-31
View PDF (6 pages)
dot icon15/05/2008
Return made up to 14/05/08; full list of members
View PDF (3 pages)
dot icon25/01/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (6 pages)
dot icon14/06/2007
Return made up to 14/05/07; full list of members
View PDF (2 pages)
dot icon20/09/2006
Total exemption small company accounts made up to 2006-05-31
View PDF (6 pages)
dot icon23/05/2006
Return made up to 14/05/06; full list of members
View PDF (2 pages)
dot icon17/10/2005
Total exemption small company accounts made up to 2005-05-31
View PDF (6 pages)
dot icon04/06/2005
Return made up to 14/05/05; full list of members
View PDF (2 pages)
dot icon26/10/2004
Total exemption small company accounts made up to 2004-05-31
View PDF (6 pages)
dot icon20/05/2004
Return made up to 14/05/04; full list of members
View PDF (7 pages)
dot icon17/10/2003
Total exemption small company accounts made up to 2003-05-31
View PDF (6 pages)
dot icon23/07/2003
Return made up to 14/05/03; full list of members
View PDF (7 pages)
dot icon19/09/2002
Total exemption small company accounts made up to 2002-05-31
View PDF (6 pages)
dot icon23/05/2002
Return made up to 14/05/02; full list of members
View PDF (7 pages)
dot icon19/11/2001
Total exemption small company accounts made up to 2001-05-31
View PDF (5 pages)
dot icon16/05/2001
Return made up to 14/05/01; full list of members
View PDF (6 pages)
dot icon17/10/2000
Accounts for a small company made up to 2000-05-31
View PDF (6 pages)
dot icon26/05/2000
Return made up to 14/05/00; full list of members
View PDF (6 pages)
dot icon07/01/2000
Accounts for a small company made up to 1999-05-31
View PDF (6 pages)
dot icon27/05/1999
Return made up to 14/05/99; full list of members
View PDF (6 pages)
dot icon28/10/1998
Certificate of change of name
View PDF (2 pages)
dot icon26/05/1998
Registered office changed on 26/05/98 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff south glamorgan CF4 3NG
View PDF (1 pages)
dot icon26/05/1998
New director appointed
View PDF (2 pages)
dot icon26/05/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon26/05/1998
Secretary resigned
View PDF (0 pages)
dot icon26/05/1998
Director resigned
View PDF (0 pages)
dot icon14/05/1998
Incorporation
View PDF (16 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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Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
14/05/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext 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
1
37.58K
-
0.00
28.03K
-
2022
1
29.09K
-
0.00
11.21K
-
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boulden Jnr, George
Director
14/05/1998 - Present
-
Boulden, Jan
Secretary
14/05/1998 - 29/08/2015
-
Boulden, Jan
Director
14/05/1998 - 29/12/2015
-
READYMADE SECRETARIES LTD
Nominee Secretary
14/05/1998 - 14/05/1998
206
READYMADE NOMINEES LTD
Nominee Director
14/05/1998 - 14/05/1998
175

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BOULDEN MANAGEMENT CONSULTANTS LIMITED

BOULDEN MANAGEMENT CONSULTANTS LIMITED is an(a) Active company incorporated on 14/05/1998 with the registered office located at International House, 36-38 Cornhill, London EC3V 3NG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOULDEN MANAGEMENT CONSULTANTS LIMITED?

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BOULDEN MANAGEMENT CONSULTANTS LIMITED is currently Active. It was registered on 14/05/1998 .

Where is BOULDEN MANAGEMENT CONSULTANTS LIMITED located?

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BOULDEN MANAGEMENT CONSULTANTS LIMITED is registered at International House, 36-38 Cornhill, London EC3V 3NG.

What does BOULDEN MANAGEMENT CONSULTANTS LIMITED do?

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BOULDEN MANAGEMENT CONSULTANTS LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for BOULDEN MANAGEMENT CONSULTANTS LIMITED?

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The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-05-31.