BOULTBEE LDN INVESTMENT LTD

Key Data

Status

Active

Company No.

09431497

Incorporation date

10/02/2015

Size

Total Exemption Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2015)

14/04/2026

Total exemption full accounts made up to 2025-12-31

View PDF (7 pages)

03/12/2025

Change of details for Mr Steven Brooks as a person with significant control on 2025-11-09

View PDF (2 pages)

01/12/2025

Confirmation statement made on 2025-11-09 with updates

View PDF (4 pages)

24/11/2025

Director's details changed for Mr Steven Boultbee Brooks on 2025-11-09

View PDF (2 pages)

21/11/2025

Director's details changed for Mr Steven Boultbee Brooks on 2025-11-09

View PDF (2 pages)

29/09/2025

Termination of appointment of Kim Vale as a director on 2025-05-31

View PDF (1 pages)

15/07/2025

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

View PDF (7 pages)

10/07/2025

Termination of appointment of Simon Hosking as a director on 2025-07-10

View PDF (1 pages)

02/07/2025

Satisfaction of charge 094314970002 in full

View PDF (1 pages)

16/06/2025

Registration of charge 094314970003, created on 2025-06-10

View PDF (28 pages)

09/06/2025

Appointment of Mr Simon Hosking as a director on 2025-06-09

View PDF (2 pages)

13/05/2025

Director's details changed for Mrs Kim Vale on 2024-06-30

View PDF (2 pages)

12/05/2025

Change of details for Mr Steven Brooks as a person with significant control on 2024-06-30

View PDF (2 pages)

12/05/2025

Director's details changed for Mr Steven Boultbee Brooks on 2024-06-30

View PDF (2 pages)

10/02/2025

Termination of appointment of Simon Hosking as a director on 2024-12-31

View PDF (1 pages)

13/11/2024

Confirmation statement made on 2024-11-09 with updates

View PDF (4 pages)

30/01/2024

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

View PDF (7 pages)

29/11/2023

Confirmation statement made on 2023-11-09 with updates

View PDF (4 pages)

01/08/2023

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

View PDF (7 pages)

08/12/2022

Satisfaction of charge 094314970001 in full

View PDF (1 pages)

09/11/2022

Confirmation statement made on 2022-11-09 with updates

View PDF (5 pages)

14/09/2022

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

View PDF (7 pages)

20/06/2022

Registration of charge 094314970002, created on 2022-06-14

View PDF (37 pages)

24/05/2022

Appointment of Mr Simon Hosking as a director on 2022-05-24

View PDF (2 pages)

23/12/2021

Confirmation statement made on 2021-12-09 with updates

View PDF (5 pages)

27/09/2021

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

View PDF (7 pages)

05/07/2021

Registration of charge 094314970001, created on 2021-06-24

View PDF (26 pages)

29/06/2021

Termination of appointment of Simon Hosking as a director on 2021-06-29

View PDF (1 pages)

09/06/2021

Appointment of Mr Simon Hosking as a director on 2021-06-09

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

21/10/2020

Unaudited abridged accounts made up to 2019-12-31

View PDF (7 pages)

09/12/2019

Confirmation statement made on 2019-12-09 with updates

View PDF (4 pages)

01/10/2019

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

View PDF (10 pages)

14/12/2018

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

28/09/2018

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

View PDF (11 pages)

11/12/2017

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

11/12/2017

Director's details changed for Mr Steven Boultbee Brooks on 2017-12-11

View PDF (2 pages)

11/12/2017

Change of details for Mr Steven Brooks as a person with significant control on 2017-12-11

View PDF (2 pages)

05/12/2017

Statement of capital on 2017-12-05

View PDF (3 pages)

29/09/2017

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

View PDF (10 pages)

27/09/2017

Statement of capital on 2017-09-27

View PDF (4 pages)

13/09/2017

Statement by Directors

View PDF (1 pages)

13/09/2017

Solvency Statement dated 29/08/17

View PDF (1 pages)

13/09/2017

Resolutions

View PDF (3 pages)

16/08/2017

Amended total exemption full accounts made up to 2015-12-31

View PDF (8 pages)

17/02/2017

Director's details changed for Mrs Kim Vale on 2017-02-17

View PDF (2 pages)

13/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

12/12/2016

Director's details changed for Mr Steve Boultbee Brooks on 2016-12-12

View PDF (2 pages)

12/12/2016

Director's details changed for Mr Steve Boultbee Brooks on 2016-12-12

View PDF (2 pages)

08/09/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

11/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (4 pages)

04/12/2015

Registered office address changed from Unit 23 Canalot Studios 222 Kensal Rd London W10 5BN to 117 George Street London W1H 7HF on 2015-12-04

View PDF (1 pages)

15/10/2015

Current accounting period shortened from 2016-02-28 to 2015-12-31

View PDF (1 pages)

14/10/2015

Annual return made up to 2015-10-14 with full list of shareholders

View PDF (4 pages)

04/09/2015

Statement of capital following an allotment of shares on 2015-08-12

View PDF (4 pages)

01/09/2015

Resolutions

View PDF (16 pages)

10/02/2015

Incorporation

View PDF (8 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-93.56 % *

* during past year

Cash in Bank

£200.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/11/2026

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
-
1.06M
-
0.00
12.07K
-

2022
-
2.51K
-
0.00
3.10K
-

2023
-
1.20K
-
0.00
200.00
-

2023
-
1.20K
-
0.00
200.00
-

Employees

2023

Employees

Net Assets(GBP)

1.20K £-52.23 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

200.00 £-93.56 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hosking, Simon	Director	09/06/2021 - 29/06/2021	23
Hosking, Simon	Director	24/05/2022 - 31/12/2024	23
Hosking, Simon	Director	09/06/2025 - 10/07/2025	23
Vale, Kim	Director	10/02/2015 - 31/05/2025	25
Brooks, Steven Boultbee	Director	10/02/2015 - Present	25

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About BOULTBEE LDN INVESTMENT LTD

BOULTBEE LDN INVESTMENT LTD is an(a) Active company incorporated on 10/02/2015 with the registered office located at 117 George Street, London W1H 7HF. 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 BOULTBEE LDN INVESTMENT LTD?

BOULTBEE LDN INVESTMENT LTD is currently Active. It was registered on 10/02/2015 .

Where is BOULTBEE LDN INVESTMENT LTD located?

BOULTBEE LDN INVESTMENT LTD is registered at 117 George Street, London W1H 7HF.

What does BOULTBEE LDN INVESTMENT LTD do?

BOULTBEE LDN INVESTMENT LTD operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for BOULTBEE LDN INVESTMENT LTD?

The latest filing was on 14/04/2026: Total exemption full accounts made up to 2025-12-31.