Boultbee Ldn (tabernacle Street) Limited in London, W1H 7HF

Description

Data updated on: 01-11-2023

The firm is widely known under the name of Boultbee Ldn (tabernacle Street) Limited. This company was established 10 years ago and was registered with 09125706 as the registration number. This particular registered office of this firm is located in London. You may find them at 117 George Street. The company has a history in registered name changes. In the past, this firm had two other names. Up till 2016 this firm was run under the name of Boultbee Ldn (goldhawk) and before that the registered company name was Spv Boultbee Ldn (goldhawk). This firm's declared SIC number is 41100 meaning Development of building projects. Boultbee Ldn (tabernacle Street) Ltd filed its account information for the financial year up to Sun, 31st Jul 2022. The latest confirmation statement was filed on Mon, 28th Nov 2022.

We have a team of three directors running this particular limited company right now, including Michael C., Simon H. and Steven B. who have been executing the directors responsibilities for 8 years.

Previous company's names
Boultbee Ldn (tabernacle Street) Limited 2016-03-23
Boultbee Ldn (goldhawk) Ltd 2014-07-11
Spv Boultbee Ldn (goldhawk) Ltd 2014-07-10

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31
Currency
Net Worth	1	1

Balance Sheet
Cash Bank On Hand		6 042	94 685	322 238
Current Assets		2 737 296	13 515 447	15 716 045
Debtors		2 656 796	218 640	152 663
Net Assets Liabilities		2	2	-64 366
Other Debtors		2 656 796	218 640	152 663
Total Inventories		74 458	13 202 122	15 236 341
Cash Bank In Hand	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1

Capital & Reserves
Shareholder Funds	1	1

Other Financial Data
Amount Specific Bank Loan			7 907 112
Average Number Employees During Period		5	5
Bank Borrowings			7 907 112
Creditors		2 699 383	12 766 080	15 440 781
Decrease In Loans Owed To Related Parties Due To Loans Repaid		-12 882	-1 603 000
Financial Liabilities		49 999	54 657
Increase Decrease In Loans Owed To Related Parties Attributable To Interest Transactions		37 561	209 356
Increase In Loans Owed To Related Parties Due To Loans Advanced		2 159 809	1 054 773
Loans Owed To Related Parties		2 184 488	1 845 617
Other Creditors		1 800	12 766 080	15 440 781
Other Inventories		74 458	13 202 121
Other Remaining Borrowings		2 649 384	4 804 311
Total Assets Less Current Liabilities		2 699 385	12 766 082	15 376 415
Total Borrowings		2 649 384	12 711 423
Trade Creditors Trade Payables		36 111	747 565	145 690
Net Current Assets Liabilities			12 766 082	15 376 415
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				4 803
Called Up Share Capital Not Paid Not Expressed As Current Asset	0	0
Number Shares Allotted	1	1
Par Value Share
Share Capital Allotted Called Up Paid	1	1

Company staff

Michael C.

Role: Director

Appointed: 22 March 2016

Latest update: 29 February 2024

Simon H.

Role: Director

Appointed: 05 January 2015

Latest update: 29 February 2024

Steven B.

Role: Director

Appointed: 10 July 2014

Latest update: 29 February 2024

People with significant control

Executives who control the firm include: Steven B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Michael C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Steven B.

Notified on 11 December 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Michael C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Joanna B.

Notified on 6 April 2016

Ceased on 11 December 2020

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	12 December 2023
Confirmation statement last made up date	28 November 2022

Annual Accounts 16 December 2015
Start Date For Period Covered By Report	2015-07-31
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	16 December 2015
Annual Accounts 24 August 2016
Start Date For Period Covered By Report	2016-07-31
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	24 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
Start Date For Period Covered By Report	01 August 2017
End Date For Period Covered By Report	31 July 2018
Annual Accounts
End Date For Period Covered By Report	31 July 2018

Boultbee Ldn (tabernacle Street) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Michael C.

Simon H.

Steven B.

Joanna B.

Kim V.

People with significant control

Steven B.

Michael C.

Joanna B.

Accounts Documents

Company filings

Filing category

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