Boultbee Ldn Investment Ltd in London, W1H 7HF

Description

Data updated on: 01-11-2023

Boultbee Ldn Investment came into being in 2015 as a company enlisted under no 09431497, located at W1H 7HF London at 117 George Street. The company has been in business for 9 years and its current status is active. The firm's SIC code is 64304 which means Activities of open-ended investment companies. 2022-12-31 is the last time account status updates were filed.

The directors currently chosen by this specific firm include: Simon H. appointed 2 years ago, Steven B. appointed on February 10, 2015 and Kim V. appointed 9 years ago.

Steven B. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency

Balance Sheet
Cash Bank On Hand		466 156	108 596	153 107	21 386
Current Assets	286 205	971 422	349 845	153 107
Debtors	286 205	505 266	241 249		500 000
Net Assets Liabilities	292 171	962 212	279 028	29 633	21 487
Other Debtors		486 393	241 249

Other Financial Data
Accrued Liabilities Deferred Income				6 480
Amounts Owed By Group Undertakings					500 000
Amounts Owed By Related Parties	286 205	18 873	241 249
Amounts Owed To Group Undertakings				98 060	490 300
Amounts Owed To Related Parties		15 107	72 000
Average Number Employees During Period			2	2	2
Creditors	1 831	17 007	78 615	123 575	500 000
Investments				101	101
Investments Fixed Assets	7 797	7 797	7 797	101	101
Investments In Associates	7 045	7 045	7 045
Investments In Group Undertakings Participating Interests	7 797	7 797	7 797
Investments In Subsidiaries	752	752	752
Net Current Assets Liabilities	284 374	954 415	271 230	29 532	21 386
Other Creditors	1 800	1 800	78 480	123 575	9 700
Ownership Interest In Associate Percent	50	50	50
Ownership Interest In Subsidiary Percent	100	100	100
Total Assets Less Current Liabilities			279 027	29 633	21 487
Trade Creditors Trade Payables	31	100	135	605
Investments In Group Undertakings			752	101
Investments In Joint Ventures			7 045	-7 045

Company staff

Simon H.

Role: Director

Appointed: 24 May 2022

Latest update: 2 January 2024

Steven B.

Role: Director

Appointed: 10 February 2015

Latest update: 2 January 2024

Kim V.

Role: Director

Appointed: 10 February 2015

Latest update: 2 January 2024

People with significant control

Steven B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	23 November 2023
Confirmation statement last made up date	09 November 2022

Annual Accounts
Start Date For Period Covered By Report	10 February 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018

Boultbee Ldn Investment Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon H.

Steven B.

Kim V.

Simon H.

People with significant control

Steven B.

Accounts Documents

Company filings

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