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- BOLEBEC HOUSE LIMITED
BOLEBEC HOUSE LIMITED
Non-Trading
General Information
NAME
BOLEBEC HOUSE LIMITED
COMPANY NUMBER
03004098
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41202 -
Construction of domestic buildings
INCORPORATION DATE
21/12/1994
(29 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
21/12/1994
02/02/1995
HOMESTANCE PROPERTY MANAGEMENT LIMITED
Previous Names
21/12/1994 02/02/1995 HOMESTANCE PROPERTY MANAGEMENT LIMITED
LONDON
SW1X 8EA
33 Kinnerton Street
LONDON
SW1X 8EA
10 Lowndes Street
London
SW1X 9EU
Telephone: 72356621
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOLEBEC HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOLEBEC HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOLEBEC HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/02/2014 - Present (10 years and 6 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/12/2014 - Present (9 years and 7 months) Born in Sep 1974 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/05/2017 - Present (7 years and 3 months) Born in Jun 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/12/1994 - Present (29 years and 7 months) 21/12/1994 - Present (29 years and 7 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Director: 21/12/1994 - Present (29 years and 7 months) 21/12/1994 - Present (29 years and 7 months) 21/12/1994 - Present (29 years and 7 months) 21/12/1994 - Present (29 years and 7 months) 21/12/1994 - Present (29 years and 7 months) Secretary: 21/12/1994 - Present (29 years and 7 months) 21/12/1994 - Present (29 years and 7 months) 21/12/1994 - Present (29 years and 7 months) 21/12/1994 - Present (29 years and 7 months) 21/12/1994 - Present (29 years and 7 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 31/12/2023 | Event: New Confirmation Statement filed |
Date: 19/09/2023 | Event: New Accounts filed |
Date: 28/12/2022 | Event: New Confirmation Statement filed |
Date: 04/10/2022 | Event: New Accounts filed |
Date: 31/01/2022 | Event: New Confirmation Statement filed |
Date: 26/12/2021 | Event: New Confirmation Statement filed |
Date: 14/09/2021 | Event: New Accounts filed |
Date: 08/09/2021 | Event: New Accounts filed |
Date: 27/12/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2020 | Event: New Accounts filed |
Date: 08/01/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 08/01/2019 | Event: New Confirmation Statement filed |
Date: 03/10/2018 | Event: New Accounts filed |
Date: 28/02/2018 | Event: Kevin David Southcote-Want (913954746) has left the board |
Date: 28/02/2018 | Event: Change in Reg. Office |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 21/09/2017 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Board Member Craig Michael Brockliss (923075688) Appointed |
Date: 08/05/2017 | Event: BOLEBEC NO 7 LIMITED (918546810) has left the board |
Date: 03/02/2017 | Event: Change in Reg. Office |
Date: 02/02/2017 | Event: Change in Reg. Office |
Date: 30/12/2016 | Event: New Confirmation Statement filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 10/01/2016 | Event: New Confirmation Statement filed |
Date: 08/01/2016 | Event: New Accounts filed |
Date: 11/03/2015 | Event: Change in Reg. Office |
Date: 13/02/2015 | Event: Change in Reg. Office |
Date: 11/02/2015 | Event: New Confirmation Statement filed |
Date: 10/02/2015 | Event: New Board Member Michael Giltrap (919477469) Appointed |
Date: 05/10/2014 | Event: New Accounts filed |
Date: 30/04/2014 | Event: Change in Reg. Office |
Date: 21/03/2014 | Event: Lesley Shelly (913212519) has left the board |
Date: 28/02/2014 | Event: New Board Member BOLEBEC NO 24 LIMITED (918546839) Appointed |
Date: 28/02/2014 | Event: New Board Member BOLEBEC NO 7 LIMITED (918546810) Appointed |
Date: 29/01/2014 | Event: Change in Reg. Office |
Date: 13/01/2014 | Event: New Confirmation Statement filed |
Date: 04/10/2013 | Event: New Accounts filed |
Date: 01/08/2013 | Event: CALLINGTON HOLDINGS INC (916298786) has left the board |
Date: 08/01/2013 | Event: New Confirmation Statement filed |
Date: 01/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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