Boulden Holdings Limited

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Boulden Holdings Limited

10626999•Private Limited With Share Capital

3Rd Floor Crown House, 151 High Road, Loughton, IG104LG
Website

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Incorporated

17/02/2017

Company Age

9 years

Directors

6

Employees

6

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Boulden Holdings Limited (10626999) is a private limited with share capital incorporated on 17/02/2017 (9 years old) and registered in loughton, IG104LG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 17/02/2017
IG104LG
6 employees

Financial Overview

Total Assets

£17.97M

Liabilities

£3.56M

Net Assets

£14.42M

Est. Turnover

£6.10M

AI Estimated
Unreported
Cash

£386.6K

Key Metrics

6

Employees

6

Directors

2

Shareholders

Board of Directors

5
A
anne boulden
director
G
gordon john boulden
director
L
lee boulden
director
B
bradley james boulden
director
T
tommy lee boulden
director

Charges

5

Registered

4

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

47
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-02-2022
Capital Allotment Shares
Category:Capital
Date:03-11-2021
Resolution
Category:Resolution
Date:01-11-2021
Memorandum Articles
Category:Incorporation
Date:01-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-08-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2018
Capital Allotment Shares
Category:Capital
Date:16-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-12-2017
Capital Allotment Shares
Category:Capital
Date:06-12-2017
Resolution
Category:Resolution
Date:28-11-2017
Resolution
Category:Resolution
Date:28-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2017
Capital Allotment Shares
Category:Capital
Date:09-06-2017
Incorporation Company
Category:Incorporation
Date:17-02-2017

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date04/07/2025
Latest Accounts31/10/2024

Trading Addresses

Crown House, 151 High Road, Loughton, IG104LGRegistered

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Contact

repairablevehicles.co.uk
3Rd Floor Crown House, 151 High Road, Loughton, IG104LG