Bolingbroke Limited

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Bolingbroke Limited

05346063•Private Limited With Share Capital

Church House, 207 Camberwell New Road, London, SE50TJ
WebsiteEmail01722328685

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Incorporated

28/01/2005

Company Age

21 years

Directors

4

Employees

3

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Bolingbroke Limited (05346063) is a private limited with share capital incorporated on 28/01/2005 (21 years old) and registered in london, SE50TJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Please note we are a dog-friendly pub and can happily provide doggie biscuits and water bowls on request.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/01/2005
SE50TJ
3 employees

Financial Overview

Total Assets

£3.18M

Liabilities

£333.4K

Net Assets

£2.85M

Est. Turnover

£5.03M

AI Estimated
Unreported
Cash

£657.1K

Key Metrics

3

Employees

4

Directors

1

Shareholders

Board of Directors

3
S
sebastian alexander church
director
G
geoffrey robson
director
G
geoffrey robson
director

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2020
Certificate Change Of Name Company
Category:Change Of Name
Date:04-10-2020
Change Of Name Notice
Category:Change Of Name
Date:04-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2018
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-09-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2017
Statement Of Companys Objects
Category:Change Of Constitution
Date:15-12-2016
Resolution
Category:Resolution
Date:08-12-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:28-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:18-02-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Legacy
Category:Mortgage
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Capital Allotment Shares
Category:Capital
Date:18-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Capital Allotment Shares
Category:Capital
Date:05-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Corporate Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Legacy
Category:Capital
Date:27-11-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:20-03-2009
Legacy
Category:Capital
Date:19-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-10-2008
Legacy
Category:Annual Return
Date:04-03-2008
Legacy
Category:Officers
Date:04-03-2008
Legacy
Category:Capital
Date:01-02-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2007
Legacy
Category:Mortgage
Date:29-05-2007
Legacy
Category:Annual Return
Date:01-05-2007
Legacy
Category:Mortgage
Date:03-04-2007
Legacy
Category:Mortgage
Date:27-02-2007
Legacy
Category:Officers
Date:19-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Address
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Officers
Date:27-10-2006
Legacy
Category:Capital
Date:10-08-2006
Legacy
Category:Capital
Date:10-08-2006
Legacy
Category:Officers
Date:23-06-2006
Legacy
Category:Annual Return
Date:08-02-2006
Legacy
Category:Capital
Date:24-01-2006
Legacy
Category:Capital
Date:24-01-2006
Legacy
Category:Capital
Date:04-01-2006
Resolution
Category:Resolution
Date:04-01-2006
Resolution
Category:Resolution
Date:04-01-2006
Legacy
Category:Accounts
Date:03-01-2006
Incorporation Company
Category:Incorporation
Date:28-01-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date10/09/2025
Latest Accounts31/12/2024

Trading Addresses

207 Camberwell New Road, London, SE50TJRegistered

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Contact

01722328685
info@thebolingbroke.com
thebolingbroke.com
Church House, 207 Camberwell New Road, London, SE50TJ