Boulder Holdings Limited is a private limited company registered at Boulder Business Park, Pioneer Way, Lincoln LN6 0QR. Its net worth is valued to be 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-10-22, this 5-year-old company is run by 3 directors.
Director Alison B., appointed on 05 April 2019. Director William B., appointed on 05 April 2019. Director Craig B., appointed on 22 October 2018.
The company is categorised as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was filed on 2023-10-21 and the date for the following filing is 2024-11-04. Additionally, the accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.
| Office Address | Boulder Business Park |
| Office Address2 | Pioneer Way |
| Town | Lincoln |
| Post code | LN6 0QR |
| Country of origin | United Kingdom |
| Registration Number | 11633774 |
| Date of Incorporation | Mon, 22nd Oct 2018 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 6 years old |
| Account next due date | Thu, 29th Feb 2024 (67 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Mon, 4th Nov 2024 (2024-11-04) |
| Last confirmation statement dated | Sat, 21st Oct 2023 |
Position: Director
Appointed: 05 April 2019
Position: Director
Appointed: 05 April 2019
Position: Director
Appointed: 22 October 2018
The register of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is William B. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Alison B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Craig B., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
William B.
| Notified on | 5 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Alison B.
| Notified on | 5 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Craig B.
| Notified on | 22 October 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-10-31 | 2020-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 423 | 503 |
| Current Assets | 7 423 | 7 503 |
| Debtors | 7 000 | 7 000 |
| Net Assets Liabilities | 500 157 | 670 211 |
| Other Debtors | 7 000 | 7 000 |
| Other | ||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 571 119 | |
| Amounts Owed To Group Undertakings | 450 307 | 126 429 |
| Average Number Employees During Period | 3 | |
| Bank Borrowings | 1 125 000 | 1 125 000 |
| Bank Borrowings Overdrafts | 1 125 000 | 1 120 313 |
| Creditors | 1 125 000 | 1 120 313 |
| Fixed Assets | 2 071 120 | 2 071 120 |
| Investment Property | 1 571 119 | 1 571 119 |
| Investment Property Fair Value Model | 1 571 119 | |
| Investments Fixed Assets | 500 001 | 500 001 |
| Investments In Group Undertakings | 500 001 | 500 001 |
| Net Current Assets Liabilities | -445 963 | -280 596 |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Number Shares Issued Fully Paid | 500 001 | 500 001 |
| Number Shares Issued Specific Share Issue | 500 001 | |
| Other Creditors | 800 | 152 250 |
| Other Taxation Social Security Payable | 2 279 | 3 865 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 1 625 157 | 1 790 524 |
| Trade Creditors Trade Payables | 868 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Saturday 21st October 2023 filed on: 25th, October 2023 |
confirmation statement | Free Download (3 pages) |
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