Bolebec Consultants Limited. Head office in Buckingham. Check Director.

Bolebec Consultants Limited, Buckingham

Bolebec Consultants Limited is a private limited company. Situated at Chandos House, School Lane, Buckingham MK18 1HD, this 14 years old company was incorporated on 2009-06-18 and is officially classified as "management consultancy activities other than financial management" (SIC code: 70229).
1 director can be found in the company: Michael C. (appointed on 18 June 2009).

About
Name: Bolebec Consultants Limited
Number: 06937574
Incorporation date: 2009-06-18
End of financial year: 30 June


Address:	Chandos House School Lane Buckingham MK18 1HD
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Michael C.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	38,601	176,315	117,666	33,864	15,859	6,265	496	1,052	3,118	3,118	3,118	21,890
Fixed Assets	-	-	-	-	-	6,606	4,955	3,915	2,936	2,202	2,400	-
Number Shares Allotted	-	1	1	1	1	1	-	-	-	-	-	-
Shareholder Funds	33,020	147,742	118,385	38,266	18,381	4,386	-	-	-	-	-	-
Tangible Fixed Assets	3,939	11,644	10,149	9,451	8,086	6,606	-	-	-	-	-	-
Total Assets Less Current Liabilities	33,020	150,302	120,415	40,156	19,998	5,707	-5,064	-12,809	-32,446	-46,806	-66,326	13,522

The date for Bolebec Consultants Limited confirmation statement filing is 2024-07-09. The latest one was submitted on 2023-06-25. The due date for the next accounts filing is 31 March 2024. Last accounts filing was submitted for the time up until 30 June 2022.

1 person of significant control is reported in the Companies House, a solitary individual Michael C. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with updates Sun, 18th Jun 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates Sun, 18th Jun 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 25th Jun 2023 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 30th Jun 2022 filed on: 9th, January 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 18th Jun 2022 filed on: 30th, June 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Sat, 25th Jun 2022 filed on: 26th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 30th Jun 2021 filed on: 23rd, March 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Fri, 18th Jun 2021 filed on: 1st, July 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 25th Jun 2021 filed on: 28th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 30th Jun 2020 filed on: 24th, May 2021 \| accounts	Free Download (6 pages)
TM01	Sat, 15th May 2021 - the day director's appointment was terminated filed on: 22nd, May 2021 \| officers	Free Download (1 page)
TM01	Sat, 15th May 2021 - the day director's appointment was terminated filed on: 22nd, May 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 25th Jun 2020 filed on: 25th, June 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Thu, 18th Jun 2020 filed on: 22nd, June 2020 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Jun 2019 filed on: 5th, February 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Tue, 18th Jun 2019 filed on: 26th, June 2019 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Jun 2018 filed on: 21st, March 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Mon, 25th Jun 2018 filed on: 25th, June 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates Mon, 18th Jun 2018 filed on: 18th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
CH01	On Mon, 5th Jun 2017 director's details were changed filed on: 19th, June 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 5th Jun 2017 director's details were changed filed on: 19th, June 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 5th Jun 2017 director's details were changed filed on: 19th, June 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 18th Jun 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 29th, March 2017 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 20th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 20th Jun 2016: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (7 pages)
CH01	On Fri, 17th Jan 2014 director's details were changed filed on: 27th, June 2015 \| officers	Free Download (2 pages)
CH01	On Fri, 17th Jan 2014 director's details were changed filed on: 27th, June 2015 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
CH01	On Mon, 1st Jun 2015 director's details were changed filed on: 25th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Thu, 18th Jun 2015 with full list of members filed on: 25th, June 2015 \| annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 25th Jun 2015: 1.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 31st, March 2015 \| accounts	Free Download (7 pages)
RP04	Second filing of AR01 previously delivered to Companies House made up to Wed, 18th Jun 2014 filed on: 12th, August 2014 \| document replacement	Free Download (17 pages)
AR01	Annual return drawn up to Wed, 18th Jun 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th Jun 2014: 1.00 GBP capital
CH01	On Fri, 17th Jan 2014 director's details were changed filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 13th, February 2014 \| accounts	Free Download (8 pages)
AP01	On Mon, 19th Aug 2013 new director was appointed. filed on: 19th, August 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 18th Jun 2013 with full list of members filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 13th, March 2013 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to Mon, 18th Jun 2012 with full list of members filed on: 28th, June 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 15th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2011 with full list of members filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
AP01	On Mon, 27th Jun 2011 new director was appointed. filed on: 27th, June 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 19th, October 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th Jun 2010 with full list of members filed on: 14th, July 2010 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 18th, June 2009 \| incorporation	Free Download (12 pages)

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