Boulo's Company Limited is a private limited company situated at 1 Beaconsfield Road, London W5 5JE. Incorporated on 2018-12-10, this 5-year-old company is run by 4 directors.
Director Sophie B., appointed on 24 March 2023. Director Mathilde B., appointed on 01 April 2022. Director Nicolas B., appointed on 01 January 2019.
The company is officially categorised as "buying and selling of own real estate" (SIC: 68100).
The latest confirmation statement was sent on 2022-12-09 and the date for the following filing is 2023-12-23. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 1 Beaconsfield Road |
| Town | London |
| Post code | W5 5JE |
| Country of origin | United Kingdom |
| Registration Number | 11719298 |
| Date of Incorporation | Mon, 10th Dec 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 6 years old |
| Account next due date | Mon, 30th Sep 2024 (113 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 24 March 2023
Position: Director
Appointed: 01 April 2022
Position: Director
Appointed: 01 January 2019
Position: Director
Appointed: 10 December 2018
The list of PSCs that own or have control over the company consists of 3 names. As BizStats identified, there is Jean-Marc B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Sophie B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nicolas B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Jean-Marc B.
| Notified on | 10 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sophie B.
| Notified on | 10 December 2018 |
| Ceased on | 28 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicolas B.
| Notified on | 10 December 2018 |
| Ceased on | 28 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||||
| Current Assets | 19 500 | ||||
| Net Assets Liabilities | -11 985 | -17 800 | -22 159 | -21 554 | -19 873 |
| Other | |||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 569 | 304 | 390 | 202 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 152 596 | 158 853 | 363 289 | 361 027 | 378 969 |
| Fixed Assets | 340 172 | 340 045 | 339 944 | 339 863 | 339 798 |
| Net Current Assets Liabilities | -152 596 | -158 853 | -361 799 | -361 027 | -359 469 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 490 | ||||
| Total Assets Less Current Liabilities | 187 576 | 181 192 | -21 855 | -21 164 | -19 671 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company financial statements for the year ending on Sun, 31st Dec 2023 filed on: 8th, May 2024 |
accounts | Free Download (2 pages) |
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