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BOLINGBROKE LIMITED - Church House, 207 Camberwell New Road, London, SE5 0TJ, United Kingdom
Company Information
- Company registration number
- 05346063
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Church House
- 207 Camberwell New Road
- London
- SE5 0TJ
- England Church House, 207 Camberwell New Road, London, SE5 0TJ, England UK
Management
- Managing Directors
- ADELER, Sten Arild
- CHURCH, Sebastian Alexander
- ROBSON, Geoffrey
- Company secretaries
- ROBSON, Geoffrey
- MOORE & CACHE LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-01-28
- Age Of Company 2005-01-28 19 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Bolingbroke Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- REMUS GROUP LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-02-11
- Last Date: 2024-01-28
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BOLINGBROKE LIMITED Company Description
- BOLINGBROKE LIMITED is a ltd registered in United Kingdom with the Company reg no 05346063. Its current trading status is "live". It was registered 2005-01-28. It was previously called REMUS GROUP LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2022-12-31.It can be contacted at Church House .
Get BOLINGBROKE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bolingbroke Limited - Church House, 207 Camberwell New Road, London, SE5 0TJ, United Kingdom
- 2005-01-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-17) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-02-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-09-28) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-09-21) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-09-28) - AA
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confirmation-statement-with-no-updates (2021-04-29) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-02-10) - CS01
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change-of-name-notice (2020-10-04) - CONNOT
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accounts-with-accounts-type-total-exemption-full (2020-10-13) - AA
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certificate-change-of-name-company (2020-10-04) - CERTNM
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-24) - AA
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change-corporate-secretary-company-with-change-date (2019-03-27) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-26) - AD01
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confirmation-statement-with-updates (2019-02-06) - CS01
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change-to-a-person-with-significant-control (2019-02-06) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-12) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-24) - AA
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accounts-amended-with-accounts-type-total-exemption-full (2018-01-15) - AAMD
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-09-28) - AA
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change-person-secretary-company-with-change-date (2017-03-06) - CH03
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confirmation-statement-with-updates (2017-03-06) - CS01
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-02-18) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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accounts-with-accounts-type-full (2016-10-13) - AA
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capital-name-of-class-of-shares (2016-11-28) - SH08
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resolution (2016-12-08) - RESOLUTIONS
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statement-of-companys-objects (2016-12-15) - CC04
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capital-variation-of-rights-attached-to-shares (2016-11-28) - SH10
keyboard_arrow_right 2015
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accounts-with-accounts-type-small (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-small (2014-10-02) - AA
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appoint-person-director-company-with-name (2014-03-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-06) - AR01
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accounts-with-accounts-type-small (2013-10-04) - AA
keyboard_arrow_right 2012
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legacy (2012-04-25) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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capital-allotment-shares (2012-02-18) - SH01
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change-person-director-company-with-change-date (2012-02-28) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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change-corporate-secretary-company-with-change-date (2012-02-29) - CH04
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-05) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
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change-registered-office-address-company-with-date-old-address (2011-05-03) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-09-28) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-full (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
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change-corporate-secretary-company-with-change-date (2010-02-23) - CH04
keyboard_arrow_right 2009
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legacy (2009-11-27) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2009-10-06) - AA
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legacy (2009-03-20) - 363a
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legacy (2009-03-19) - 88(2)
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-full (2008-10-28) - AA
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legacy (2008-03-04) - 363a
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legacy (2008-03-04) - 288c
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legacy (2008-02-01) - 88(2)R
keyboard_arrow_right 2007
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legacy (2007-02-27) - 395
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legacy (2007-02-19) - 288a
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legacy (2007-04-03) - 395
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legacy (2007-05-01) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-10-31) - AA
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legacy (2007-05-29) - 395
keyboard_arrow_right 2006
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resolution (2006-01-04) - RESOLUTIONS
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legacy (2006-06-23) - 288a
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legacy (2006-01-04) - 123
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legacy (2006-01-24) - 88(2)R
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legacy (2006-01-24) - 88(3)
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legacy (2006-02-08) - 363a
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legacy (2006-08-10) - 88(2)R
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legacy (2006-10-27) - 288c
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legacy (2006-10-27) - 287
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accounts-with-accounts-type-total-exemption-full (2006-10-31) - AA
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legacy (2006-01-03) - 225
keyboard_arrow_right 2005
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incorporation-company (2005-01-28) - NEWINC