Boultbee Ldn Investment Ltd
Company Profile
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UnknownBoultbee Ldn Investment Ltd
09431497•Private Limited With Share Capital
117 George Street, London, W1H7HF
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Incorporated
10/02/2015
Company Age
11 years
Directors
1
Employees
—
SIC Code
64304
Risk
low risk
Company Overview
Registration, classification & business activity
Boultbee Ldn Investment Ltd (09431497) is a private limited with share capital incorporated on 10/02/2015 (11 years old) and registered in london, W1H7HF. The company operates under SIC code 64304 - activities of open-ended investment companies.
Boultbee ldn investment ltd is an investment banking company based out of 117 george street, london, united kingdom.
Private Limited With Share Capital
SIC: 64304
Unknown
Incorporated 10/02/2015
W1H7HF
Financial Overview
Total Assets
£8.16M
Liabilities
£8.16M
Net Assets
£-8.5K
Cash
£392
Key Metrics
1
Directors
1
Shareholders
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
57
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:21-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-07-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-01-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:21-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-12-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-09-2017
Legacy
Category:Capital
Date:13-09-2017
Legacy
Category:Insolvency
Date:13-09-2017
Resolution
Category:Resolution
Date:13-09-2017
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:16-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-12-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Capital Allotment Shares
Category:Capital
Date:04-09-2015
Resolution
Category:Resolution
Date:01-09-2015
Incorporation Company
Category:Incorporation
Date:10-02-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2027
Filing Date14/04/2026
Latest Accounts31/12/2025
Trading Addresses
117 George Street, London, W1H7HFRegistered
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