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 10 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
21/12/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
21/12/1994 02/02/1995
HOMESTANCE PROPERTY MANAGEMENT LIMITED

REGISTERED ADDRESS

33 KINNERTON STREET LONDON, KINNERTON STREET
LONDON
SW1X 8EA

TRADING ADDRESSES

33 Kinnerton Street
LONDON
SW1X 8EA

10 Lowndes Street
London
SW1X 9EU

Telephone: 72356621

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£50.9k

TOTAL LIABILITIES

£3k

NET ASSETS

£50.9k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 08/10/2024	Event: New Accounts filed
Date: 31/12/2023	Event: New Confirmation Statement filed
Date: 19/09/2023	Event: New Accounts filed

View the complete Timeline

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/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£50.9k

TOTAL LIABILITIES

£3k

NET ASSETS

£50.9k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CRAIG MICHAEL BROCKLISS & JOHN MICHAEL COCKCORFT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BAROSSA HOLDINGS LTD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HALKIN INVESTMENTS LTD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOLEBEC NO 24 LTD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BLUE ANCHOR INVESTMENT LTD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALEED KHALID ALI HUSSAIN AL-KHARAFI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SITE INVESTMENT COMPANY LTD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REGO PARK ENTERPRISES LTD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIBURON SERVICES LTD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NAJAH ALAALI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH NATASHA LOUSADA	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISANTHUS LTD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KN NOMINEES (PTC) LTD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LONDON BUILDINGS INC. SA	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NEHED BAHIG IBRAHIM RAGAB FAHMY & RANIA MOHAMED NABIL HASSAN ELHARIRY & MARWAN NEHED BAHIG RAGAB	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL JAMES GILTRAP & RICHARD JOHN GILTRAP	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA IOANNOU	Owned: 11.54 %	Shares: 3	Price per share: £1.00	Total Value: £3.00
STELIOU IOANNOU	Owned: 7.69 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
INBLOOM PROPERTIES LTD	Owned: 7.69 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
C/O JOHN TOLINS TOKKEN INVESTMENT LIMITED	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BOLEBEC PROPERTIES LTD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GROSVENOR WEST END PROPERTIES	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BOLEBEC NO 24 LIMITED 20/02/2014 - Present (10 years and 8 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Michael Giltrap 21/12/2014 - Present (9 years and 10 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Craig Michael Brockliss 02/05/2017 - Present (7 years and 6 months) Born in Jun 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
SWIFT INCORPORATIONS LIMITED Director: 21/12/1994 - Present (29 years and 10 months) 21/12/1994 - Present (29 years and 10 months) 21/12/1994 - Present (29 years and 10 months) 21/12/1994 - Present (29 years and 10 months) 21/12/1994 - Present (29 years and 10 months) Secretary: 21/12/1994 - Present (29 years and 10 months) 21/12/1994 - Present (29 years and 10 months) 21/12/1994 - Present (29 years and 10 months) 21/12/1994 - Present (29 years and 10 months) 21/12/1994 - Present (29 years and 10 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 9821 Past: 714440	View Report
INSTANT COMPANIES LIMITED 21/12/1994 - Present (29 years and 10 months) 21/12/1994 - Present (29 years and 10 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2835 Past: 141793	View Report

Documents

Filter

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: 08/10/2024	Event: New Accounts filed
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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BOLEBEC HOUSE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£50.9k

£3k

£50.9k

People Overview

3

15

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£50.9k

£3k

£50.9k

Accounts

People Overview

3

15

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™