Founded in 1983, Du Boulay Contracts, classified under reg no. 01772283 is an active company. Currently registered at Studio 7 Rvpb SW18 3SX, London the company has been in the business for fourty one years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31.
The company has 2 directors, namely David B., David D.. Of them, David B., David D. have been with the company the longest, being appointed on 31 December 1991. As of 23 April 2024, there were 7 ex directors - Michael R., Dan R. and others listed below. There were no ex secretaries.
| Office Address | Studio 7 Rvpb |
| Office Address2 | John Archer Way |
| Town | London |
| Post code | SW18 3SX |
| Country of origin | United Kingdom |
| Registration Number | 01772283 |
| Date of Incorporation | Wed, 23rd Nov 1983 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 41 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 31 December 1991
Position: Director
Appointed: 31 December 1991
The list of PSCs that own or have control over the company includes 5 names. As we found, there is Algatron Ltd from Bournemouth, United Kingdom. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Du Boulay Holdings Ltd. that entered London, England as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is David B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Algatron Ltd
10 Leighton Lodge 15 Branksome Wood Road, Bournemouth, Hants, BH2 6BX, United Kingdom
| Legal authority | Companies Acts |
| Legal form | Limited Company |
| Notified on | 31 December 2018 |
| Ceased on | 6 January 2021 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Du Boulay Holdings Ltd.
40 Bloomsbury Way, London, WC1A 2SE, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Liability Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11449001 |
| Notified on | 30 September 2018 |
| Ceased on | 6 January 2021 |
| Nature of control: |
75,01-100% shares |
David B.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
David D.
| Notified on | 6 April 2016 |
| Ceased on | 31 December 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Michael R.
| Notified on | 6 April 2016 |
| Ceased on | 30 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts for the period up to 2022-12-31 filed on: 11th, October 2023 |
accounts | Free Download (16 pages) |
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