Bolebec House Limited

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General information

Name:

Bolebec House Ltd

Office Address:

33 Kinnerton Street London Kinnerton Street SW1X 8EA London

Number: 03004098

Incorporation date: 1994-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bolebec House Limited 's been in the United Kingdom for at least thirty years. Registered under the number 03004098 in 1994, it is located at 33 Kinnerton Street London, London SW1X 8EA. Bolebec House Limited was known 29 years ago under the name of Homestance Property Management. The company's registered with SIC code 68320 and their NACE code stands for Management of real estate on a fee or contract basis. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the latest confirmation statement was released on 2022-12-21.

Our information describing this specific enterprise's executives reveals that there are two directors: Craig B. and Michael G. who joined the team on 2017-05-02 and 2014-12-21. One of the directors of this company is another limited company: Bolebec No 24 Limited.

Craig B. is the individual who has control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Bolebec House Limited 1995-02-02
  • Homestance Property Management Limited 1994-12-21

Financial data based on annual reports

Company staff

Craig B.

Role: Director

Appointed: 02 May 2017

Latest update: 20 February 2024

Michael G.

Role: Director

Appointed: 21 December 2014

Latest update: 20 February 2024

Bolebec No 24 Limited

Role: Corporate Director

Appointed: 20 February 2014

Address: Level 1, Hill Street, Hamilton, New Zealand

Latest update: 20 February 2024

People with significant control

Craig B.
Notified on 21 December 2018
Nature of control:
substantial control or influence
Nehad F.
Notified on 21 December 2016
Ceased on 21 December 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts 26 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 26 September 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 30 September 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 22 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Annual Accounts
End Date For Period Covered By Report 31 December 2015

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 14th, September 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

C/o Southcote Scott Solicitors Mtetroline House 118 College Road

Post code:

HA1 1BQ

HQ address,
2014

Address:

C/o Southcote Scott Sol Mtetroline House 118 College Road

Post code:

HA1 1BQ

HQ address,
2015

Address:

C/o Southcote Scott Sol Mtetroline House 118 College Road

Post code:

HA1 1BQ

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
  • 41202 : Construction of domestic buildings
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