Bolney Estates Limited

General information

Name:

Bolney Estates Ltd

Office Address:

34 Ovington Street SW3 2JB London

Number: 03428996

Incorporation date: 1997-09-04

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

The enterprise referred to as Bolney Estates was founded on 4th September 1997 as a Private Limited Company. This enterprise's head office could be reached at London on 34 Ovington Street. In case you want to reach the company by mail, its area code is SW3 2JB. The reg. no. for Bolney Estates Limited is 03428996. It is known under the name of Bolney Estates Limited. However, the company also was registered as Speed 6524 until it was changed twenty seven years ago. This enterprise's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. The firm's most recent accounts cover the period up to 2023-02-28 and the latest annual confirmation statement was filed on 2023-09-04.

The details describing the enterprise's executives shows us the existence of two directors: Joanne T. and David T. who became the part of the company on 12th April 2018 and 8th September 1997. To support the directors in their duties, this specific firm has been utilizing the skillset of Graham E. as a secretary for the last 12 years.

  • Previous company's names
  • Bolney Estates Limited 1997-09-19
  • Speed 6524 Limited 1997-09-04

Company staff

Joanne T.

Role: Director

Appointed: 12 April 2018

Latest update: 22 April 2024

Graham E.

Role: Secretary

Appointed: 30 October 2012

Latest update: 22 April 2024

David T.

Role: Director

Appointed: 08 September 1997

Latest update: 22 April 2024

People with significant control

David T. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

David T.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023

Company filings

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Total exemption full accounts data made up to 2023-02-28 (AA)
filed on: 21st, July 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
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