BOULDER GROUP LTD

Key Data

Status

Active

Company No.

07734037

Incorporation date

09/08/2011

Size

Total Exemption Full

Classification

Video production activities (59.11/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2011)

15/10/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

30/05/2025

Total exemption full accounts made up to 2024-08-31

View PDF (9 pages)

11/10/2024

Director's details changed for Mr Charles Richard John Bevan on 2024-08-01

View PDF (2 pages)

11/10/2024

Change of details for Mr Charles Richard John Bevan as a person with significant control on 2024-08-01

View PDF (2 pages)

11/10/2024

Director's details changed for Mr James Edward Beveridge on 2024-03-27

View PDF (2 pages)

11/10/2024

Change of details for Mr James Edward Beveridge as a person with significant control on 2024-03-27

View PDF (2 pages)

11/10/2024

Change of details for Mr Charles Richard John Bevan as a person with significant control on 2024-08-09

View PDF (2 pages)

11/10/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

08/02/2024

Total exemption full accounts made up to 2023-08-31

View PDF (9 pages)

11/09/2023

Confirmation statement made on 2023-08-09 with updates

View PDF (4 pages)

30/05/2023

Total exemption full accounts made up to 2022-08-31

View PDF (9 pages)

06/09/2022

Change of details for Mr Charles Richard John Bevan as a person with significant control on 2021-08-09

View PDF (2 pages)

05/09/2022

Change of details for Mr Matthew Charles Beveridge as a person with significant control on 2021-08-09

View PDF (2 pages)

05/09/2022

Confirmation statement made on 2022-08-09 with updates

View PDF (4 pages)

05/09/2022

Change of details for Mr James Edward Beveridge as a person with significant control on 2021-08-09

View PDF (2 pages)

05/09/2022

Director's details changed for Mr Matthew Charles Beveridge on 2022-09-05

View PDF (2 pages)

05/09/2022

Director's details changed for Mr Charles Richard John Bevan on 2021-08-09

View PDF (2 pages)

05/09/2022

Director's details changed for Mr James Edward Beveridge on 2022-09-05

View PDF (2 pages)

05/09/2022

Change of details for Mr Charles Richard John Bevan as a person with significant control on 2022-08-09

View PDF (2 pages)

05/09/2022

Director's details changed for Mr Charles Richard John Bevan on 2022-08-09

View PDF (2 pages)

05/09/2022

Change of details for Mr Matthew Charles Beveridge as a person with significant control on 2022-08-09

View PDF (2 pages)

05/09/2022

Director's details changed for Mr Matthew Charles Beveridge on 2022-08-09

View PDF (2 pages)

31/05/2022

Total exemption full accounts made up to 2021-08-31

View PDF (8 pages)

16/09/2021

Resolutions

View PDF (3 pages)

19/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

09/08/2021

Registered office address changed from The Frames Unit 113 1 Phipp Street London EC2A 4PS United Kingdom to 4th Floor, 141-145 Curtain Road Curtain Road London EC2A 3BX on 2021-08-09

View PDF (1 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (9 pages)

08/10/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

29/05/2020

Total exemption full accounts made up to 2019-08-31

View PDF (8 pages)

21/11/2019

Confirmation statement made on 2019-08-09 with updates

View PDF (4 pages)

21/11/2019

Director's details changed for Mr James Edward Beveridge on 2019-08-08

View PDF (2 pages)

21/11/2019

Change of details for Mr James Edward Beveridge as a person with significant control on 2019-08-08

View PDF (2 pages)

02/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

29/10/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2019

Director's details changed for Mr James Edward Beveridge on 2019-09-22

View PDF (2 pages)

22/09/2019

Director's details changed for Mr Matthew Charles Beveridge on 2019-09-22

View PDF (2 pages)

22/09/2019

Director's details changed for Mr Charles Richard John Bevan on 2019-01-11

View PDF (2 pages)

31/05/2019

Total exemption full accounts made up to 2018-08-31

View PDF (6 pages)

11/01/2019

Registered office address changed from 19a Phipp Street Shoreditch London EC2A 4NP United Kingdom to The Frames Unit 113 1 Phipp Street London EC2A 4PS on 2019-01-11

View PDF (1 pages)

31/08/2018

Confirmation statement made on 2018-08-09 with updates

View PDF (4 pages)

31/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (6 pages)

24/08/2017

Confirmation statement made on 2017-08-09 with updates

View PDF (4 pages)

25/11/2016

Total exemption small company accounts made up to 2016-08-31

View PDF (3 pages)

16/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (7 pages)

16/08/2016

Director's details changed for Mr Matthew Charles Beveridge on 2016-08-16

View PDF (2 pages)

16/08/2016

Director's details changed for Mr James Edward Beveridge on 2016-08-16

View PDF (2 pages)

16/08/2016

Director's details changed for Mr Charles Richard John Bevan on 2016-08-16

View PDF (2 pages)

16/08/2016

Director's details changed for Mr James Edward Beveridge on 2016-08-16

View PDF (2 pages)

16/08/2016

Director's details changed for Mr Matthew Charles Beveridge on 2016-08-16

View PDF (2 pages)

16/08/2016

Director's details changed for Mr Charles Richard John Bevan on 2016-08-09

View PDF (2 pages)

16/08/2016

Registered office address changed from 27-33 Bethnal Green Road London E1 6LA to 19a Phipp Street Shoreditch London EC2A 4NP on 2016-08-16

View PDF (1 pages)

06/11/2015

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

03/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

03/09/2015

Registered office address changed from The Wow Company Hickenield House Icknield Way Andover Hampshire SP10 5RG to 27-33 Bethnal Green Road London E1 6LA on 2015-09-03

View PDF (1 pages)

17/02/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

21/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

21/08/2014

Registered office address changed from Glazers 843 Finchley Road London NW11 8NA to The Wow Company Hickenield House Icknield Way Andover Hampshire SP10 5RG on 2014-08-21

View PDF (1 pages)

01/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (5 pages)

04/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

03/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (4 pages)

25/04/2013

Statement of capital following an allotment of shares on 2013-04-11

View PDF (3 pages)

29/10/2012

Registered office address changed from C/O Charlie Bevan 22-26 Farringdon Lane Clerkenwell London EC1R 3AJ United Kingdom on 2012-10-29

View PDF (2 pages)

04/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

04/09/2012

Registered office address changed from C/O Xpono 47 Lawford Road Hackney London N1 5BJ United Kingdom on 2012-09-04

View PDF (1 pages)

03/09/2012

Director's details changed for Mr James Edward Beveridge on 2012-04-27

View PDF (2 pages)

03/09/2012

Director's details changed for Mr Matthew Charles Beveridge on 2012-06-11

View PDF (2 pages)

09/08/2011

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

-44.81 % *

* during past year

Cash in Bank

£396,228.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

09/08/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
28
374.28K
-
0.00
451.56K
-

2022
23
350.50K
-
0.00
717.93K
-

2023
20
355.87K
-
0.00
396.23K
-

2023
20
355.87K
-
0.00
396.23K
-

Employees

2023

Employees

20 -13 % *

Net Assets(GBP)

355.87K £1.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

396.23K £-44.81 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beveridge, James Edward	Director	09/08/2011 - Present	7
Bevan, Charles Richard John	Director	09/08/2011 - Present	10
Beveridge, Matthew Charles	Director	09/08/2011 - Present	8

Persons with Significant Control

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

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NI052006

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12/10/2004

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Description

About BOULDER GROUP LTD

BOULDER GROUP LTD is an(a) Active company incorporated on 09/08/2011 with the registered office located at 4th Floor, 141-145 Curtain Road Curtain Road, London EC2A 3BX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of BOULDER GROUP LTD?

BOULDER GROUP LTD is currently Active. It was registered on 09/08/2011 .

Where is BOULDER GROUP LTD located?

BOULDER GROUP LTD is registered at 4th Floor, 141-145 Curtain Road Curtain Road, London EC2A 3BX.

What does BOULDER GROUP LTD do?

BOULDER GROUP LTD operates in the Video production activities (59.11/2 - SIC 2007) sector.

How many employees does BOULDER GROUP LTD have?

BOULDER GROUP LTD had 20 employees in 2023.

What is the latest filing for BOULDER GROUP LTD?

The latest filing was on 15/10/2025: Confirmation statement made on 2025-08-09 with no updates.