Bolebec House Limited

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Micro

Bolebec House Limited

03004098•Private Limited With Share Capital

33 Kinnerton Street London, Kinnerton Street, London, SW1X8EA

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Incorporated

21/12/1994

Company Age

31 years

Directors

2

Employees

—

SIC Code

41202

Risk

not scored

Company Overview

Registration, classification & business activity

Bolebec House Limited (03004098) is a private limited with share capital incorporated on 21/12/1994 (31 years old) and registered in london, SW1X8EA. The company operates under SIC code 41202 and is classified as Micro.

Private Limited With Share Capital
SIC: 41202
Micro
Incorporated 21/12/1994
SW1X8EA

Financial Overview

Total Assets

£57.4K

Liabilities

£6.5K

Net Assets

£50.9K

Cash

£0

Key Metrics

2

Directors

22

Shareholders

Board of Directors

2
C
craig michael brockliss
director
B
bolebec no 24 limited
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:14-04-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-04-2014
Termination Director Company With Name
Category:Officers
Date:19-03-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:26-02-2014
Appoint Corporate Director Company With Name
Category:Officers
Date:26-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-09-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:13-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:16-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Termination Director Company With Name
Category:Officers
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Address
Date:13-07-2009
Legacy
Category:Annual Return
Date:12-01-2009
Legacy
Category:Officers
Date:12-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:24-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-07-2008
Legacy
Category:Annual Return
Date:04-02-2008
Legacy
Category:Annual Return
Date:22-01-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2006
Legacy
Category:Annual Return
Date:25-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-11-2004
Legacy
Category:Annual Return
Date:13-01-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2003
Legacy
Category:Annual Return
Date:02-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-05-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2001
Legacy
Category:Annual Return
Date:07-03-2001
Legacy
Category:Officers
Date:30-11-2000
Legacy
Category:Officers
Date:26-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2000
Legacy
Category:Annual Return
Date:14-02-2000
Legacy
Category:Officers
Date:04-11-1999
Legacy
Category:Officers
Date:28-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-1999
Legacy
Category:Officers
Date:24-01-1999
Legacy
Category:Annual Return
Date:07-01-1999
Legacy
Category:Officers
Date:02-07-1998
Legacy
Category:Officers
Date:02-07-1998
Legacy
Category:Officers
Date:11-06-1998

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

10 Lowndes Street, London, SW1X9EU
33 Kinnerton Street, London, SW1X8EARegistered

Contact

33 Kinnerton Street London, Kinnerton Street, London, SW1X8EA