Boultbee Ldn Investment started in year 2015 as Private Limited Company with registration number 09431497. The Boultbee Ldn Investment company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at 117 George Street. Postal code: W1H 7HF.
The company has 3 directors, namely Simon H., Steven B. and Kim V.. Of them, Steven B., Kim V. have been with the company the longest, being appointed on 10 February 2015 and Simon H. has been with the company for the least time - from 24 May 2022. As of 6 May 2024, there was 1 ex director - Simon H.. There were no ex secretaries.
| Office Address | 117 George Street |
| Town | London |
| Post code | W1H 7HF |
| Country of origin | United Kingdom |
| Registration Number | 09431497 |
| Date of Incorporation | Tue, 10th Feb 2015 |
| Industry | Activities of open-ended investment companies |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (147 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 23rd Nov 2023 (2023-11-23) |
| Last confirmation statement dated | Wed, 9th Nov 2022 |
Position: Director
Appointed: 24 May 2022
Position: Director
Appointed: 10 February 2015
Position: Director
Appointed: 10 February 2015
The register of PSCs that own or have control over the company includes 1 name. As BizStats identified, there is Steven B. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Steven B.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 466 156 | 108 596 | 153 107 | 21 386 | |
| Current Assets | 286 205 | 971 422 | 349 845 | 153 107 | |
| Debtors | 286 205 | 505 266 | 241 249 | 500 000 | |
| Net Assets Liabilities | 292 171 | 962 212 | 279 028 | 29 633 | 21 487 |
| Other Debtors | 486 393 | 241 249 | |||
| Other | |||||
| Accrued Liabilities Deferred Income | 6 480 | ||||
| Amounts Owed By Group Undertakings | 500 000 | ||||
| Amounts Owed By Related Parties | 286 205 | 18 873 | 241 249 | ||
| Amounts Owed To Group Undertakings | 98 060 | 490 300 | |||
| Amounts Owed To Related Parties | 15 107 | 72 000 | |||
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Creditors | 1 831 | 17 007 | 78 615 | 123 575 | 500 000 |
| Investments | 101 | 101 | |||
| Investments Fixed Assets | 7 797 | 7 797 | 7 797 | 101 | 101 |
| Investments In Associates | 7 045 | 7 045 | 7 045 | ||
| Investments In Group Undertakings Participating Interests | 7 797 | 7 797 | 7 797 | ||
| Investments In Subsidiaries | 752 | 752 | 752 | ||
| Net Current Assets Liabilities | 284 374 | 954 415 | 271 230 | 29 532 | 21 386 |
| Other Creditors | 1 800 | 1 800 | 78 480 | 123 575 | 9 700 |
| Ownership Interest In Associate Percent | 50 | 50 | 50 | ||
| Ownership Interest In Subsidiary Percent | 100 | 100 | 100 | ||
| Total Assets Less Current Liabilities | 279 027 | 29 633 | 21 487 | ||
| Trade Creditors Trade Payables | 31 | 100 | 135 | 605 | |
| Investments In Group Undertakings | 752 | 101 | |||
| Investments In Joint Ventures | 7 045 | -7 045 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to December 31, 2023 filed on: 30th, January 2024 |
accounts | Free Download (7 pages) |
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