Bollingmore (properties) Limited. Head office in London. Check Director.

Bollingmore (properties) Limited, London

Bollingmore (Properties) Limited is a private limited company. Located at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA, the above-mentioned 47 years old enterprise was incorporated on 1976-06-14 and is officially classified as "development of building projects" (SIC code: 41100).
2 directors can be found in this enterprise: Terence B. (appointed on 31 December 1990), June B. (appointed on 31 December 1990). Among the secretaries (1 in total), we can name: Terence B. (appointed on 10 April 2000).

About
Name: Bollingmore (properties) Limited
Number: 01262847
Incorporation date: 1976-06-14
End of financial year: 31 December


Address:	New Derwent House 69-73 Theobalds Road London WC1X 8TA
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Bollingmore Investments Limited

1 December 2017

Address	New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	09359018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Bollingmore Holdings Limited

6 April 2016 - 1 December 2017

Address	New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
Legal authority	Compaies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House, Cardiff
Registration number	01977208
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	216,908	33,107	42,493	68,258	108,345	95,588	108,880
Number Shares Allotted	-	100	-	-	-	-	-	-	-
Shareholder Funds	2,112,565	1,937,889	-	-	-	-	-	-	-
Tangible Fixed Assets	2,464,291	2,464,291	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,598,091	2,350,431	2,025,045	1,662,718	1,687,793	1,747,994	2,203,063	3,060,344	3,120,432

The date for Bollingmore (Properties) Limited confirmation statement filing is 2024-01-14. The last one was sent on 2022-12-31. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Bollingmore Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 69-73 Theobalds Road, WC1X 8TA London. Bollingmore Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 69-73 Theobalds Road, WC1X 8TA London.

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