Boultbee Ldn (tabernacle Street) started in year 2014 as Private Limited Company with registration number 09125706. The Boultbee Ldn (tabernacle Street) company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 117 George Street. Postal code: W1H 7HF. Since 23rd March 2016 Boultbee Ldn (tabernacle Street) Limited is no longer carrying the name Boultbee Ldn (goldhawk).
The firm has 3 directors, namely Michael C., Simon H. and Steven B.. Of them, Steven B. has been with the company the longest, being appointed on 10 July 2014 and Michael C. has been with the company for the least time - from 22 March 2016. As of 6 May 2024, there were 2 ex directors - Joanna B., Kim V. and others listed below. There were no ex secretaries.
| Office Address | 117 George Street |
| Town | London |
| Post code | W1H 7HF |
| Country of origin | United Kingdom |
| Registration Number | 09125706 |
| Date of Incorporation | Thu, 10th Jul 2014 |
| Industry | Development of building projects |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 12th Dec 2023 (2023-12-12) |
| Last confirmation statement dated | Mon, 28th Nov 2022 |
Position: Director
Appointed: 22 March 2016
Position: Director
Appointed: 05 January 2015
Position: Director
Appointed: 10 July 2014
The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Steven B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael C. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Joanna B., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Steven B.
| Notified on | 11 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Joanna B.
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Boultbee Ldn (goldhawk) | March 23, 2016 |
| Spv Boultbee Ldn (goldhawk) | July 11, 2014 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 |
| Net Worth | 1 | 1 | ||
| Balance Sheet | ||||
| Cash Bank On Hand | 6 042 | 94 685 | 322 238 | |
| Current Assets | 2 737 296 | 13 515 447 | 15 716 045 | |
| Debtors | 2 656 796 | 218 640 | 152 663 | |
| Net Assets Liabilities | 2 | 2 | -64 366 | |
| Other Debtors | 2 656 796 | 218 640 | 152 663 | |
| Total Inventories | 74 458 | 13 202 122 | 15 236 341 | |
| Cash Bank In Hand | 1 | 1 | ||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | ||
| Other | ||||
| Amount Specific Bank Loan | 7 907 112 | |||
| Average Number Employees During Period | 5 | 5 | ||
| Bank Borrowings | 7 907 112 | |||
| Creditors | 2 699 383 | 12 766 080 | 15 440 781 | |
| Decrease In Loans Owed To Related Parties Due To Loans Repaid | -12 882 | -1 603 000 | ||
| Financial Liabilities | 49 999 | 54 657 | ||
| Increase Decrease In Loans Owed To Related Parties Attributable To Interest Transactions | 37 561 | 209 356 | ||
| Increase In Loans Owed To Related Parties Due To Loans Advanced | 2 159 809 | 1 054 773 | ||
| Loans Owed To Related Parties | 2 184 488 | 1 845 617 | ||
| Other Creditors | 1 800 | 12 766 080 | 15 440 781 | |
| Other Inventories | 74 458 | 13 202 121 | ||
| Other Remaining Borrowings | 2 649 384 | 4 804 311 | ||
| Total Assets Less Current Liabilities | 2 699 385 | 12 766 082 | 15 376 415 | |
| Total Borrowings | 2 649 384 | 12 711 423 | ||
| Trade Creditors Trade Payables | 36 111 | 747 565 | 145 690 | |
| Net Current Assets Liabilities | 12 766 082 | 15 376 415 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 4 803 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 0 | 0 | ||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | ||||
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 28th November 2023 filed on: 20th, December 2023 |
confirmation statement | Free Download (4 pages) |
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