Bolingbroke Developments Limited. Head office in London. Check Director.

Bolingbroke Developments Limited, London

Bolingbroke Developments Limited is a private limited company. Previously, it was named Remus Limited (changed on 2018-11-15). Situated at Church House, 207 Camberwell New Road, London SE5 0TJ, this 17 years old business was incorporated on 2007-02-19 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "management of real estate on a fee or contract basis" (SIC code: 68320).
1 director can be found in this company: Sebastian C. (appointed on 01 June 2007).

About
Name: Bolingbroke Developments Limited
Number: 06113573
Incorporation date: 2007-02-19
End of financial year: 31 December


Address:	Church House 207 Camberwell New Road London SE5 0TJ
SIC code:	68209 - Other letting and operating of own or leased real estate 68320 - Management of real estate on a fee or contract basis

Company staff

People with significant control

Bolingbroke Limited

19 February 2017

Address	Church House 207 Camberwell New Road, London, SE5 0TJ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Uk Companies House
Registration number	05346063
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31
Current Assets	11,236	23,711
Fixed Assets	330,000	364,000
Shareholder Funds	127,517	165,887
Total Assets Less Current Liabilities	159,355	180,693

The target date for Bolingbroke Developments Limited confirmation statement filing is 2024-03-04. The most current confirmation statement was submitted on 2023-02-19. The due date for a subsequent accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, an only firm Bolingbroke Limited who has over 3/4 of shares. This corporate PSC is located at 207 Camberwell New Road, SE5 0TJ London.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Sun, 19th Feb 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 21st, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates Sat, 19th Feb 2022 filed on: 19th, February 2022 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 28th, September 2021 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Fri, 19th Feb 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Sun, 4th Oct 2020 filed on: 29th, April 2021 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, October 2020 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wed, 19th Feb 2020 filed on: 17th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 24th, September 2019 \| accounts	Free Download (6 pages)
CH04	Secretary's name changed on Wed, 27th Mar 2019 filed on: 27th, March 2019 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 26th Mar 2019. New Address: Church House 207 Camberwell New Road London SE5 0TJ. Previous address: C/O C/O Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP England filed on: 26th, March 2019 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Tue, 19th Feb 2019 filed on: 6th, March 2019 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 15th Nov 2018 filed on: 15th, November 2018 \| resolution	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 24th, September 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Mon, 19th Feb 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (3 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 16th, January 2018 \| accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 28th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 19th Feb 2017 filed on: 8th, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, October 2016 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 31st Mar 2016: 0.10 GBP capital
CH04	Secretary's name changed on Fri, 12th Feb 2016 filed on: 18th, February 2016 \| officers	Free Download (1 page)
AD01	Address change date: Tue, 16th Feb 2016. New Address: C/O C/O Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP. Previous address: C/O Church & Co Suite 1D Zetland House 5-25 Scrutton Street London EC2A 4HJ filed on: 16th, February 2016 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Dec 2014 filed on: 1st, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 19th Feb 2015 with full list of members filed on: 11th, March 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on Wed, 11th Mar 2015: 0.10 GBP capital
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2013 filed on: 2nd, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 19th Feb 2014 with full list of members filed on: 14th, March 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 14th Mar 2014: 0.10 GBP capital
AA	Small-sized company accounts made up to Mon, 31st Dec 2012 filed on: 4th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 19th Feb 2013 with full list of members filed on: 19th, March 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Dec 2011 filed on: 2nd, October 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 19th Feb 2012 with full list of members filed on: 20th, March 2012 \| annual return	Free Download (3 pages)
CH04	Secretary's name changed on Sat, 31st Dec 2011 filed on: 20th, March 2012 \| officers	Free Download (2 pages)
CH01	On Sat, 31st Dec 2011 director's details were changed filed on: 19th, March 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 28th, September 2011 \| accounts	Free Download (4 pages)
AD01	Company moved to new address on Tue, 3rd May 2011. Old Address: C/O Church & Co. 1St Floor Burleigh House 357 Strand London WC2R 0HS filed on: 3rd, May 2011 \| address	Free Download (1 page)
AR01	Annual return drawn up to Sat, 19th Feb 2011 with full list of members filed on: 28th, March 2011 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 30th, September 2010 \| accounts	Free Download (11 pages)
AR01	Annual return drawn up to Fri, 19th Feb 2010 with full list of members filed on: 23rd, March 2010 \| annual return	Free Download (4 pages)
CH04	Secretary's name changed on Fri, 19th Feb 2010 filed on: 22nd, March 2010 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 6th, October 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to Thu, 19th Mar 2009 with shareholders record filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2007 filed on: 28th, October 2008 \| accounts	Free Download (9 pages)
395	Particulars of a mortgage or charge / charge no: 2 filed on: 10th, June 2008 \| mortgage	Free Download (3 pages)
363a	Annual return up to Tue, 4th Mar 2008 with shareholders record filed on: 4th, March 2008 \| annual return	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 23rd, November 2007 \| mortgage	Free Download (3 pages)
395	Particulars of mortgage/charge filed on: 23rd, November 2007 \| mortgage	Free Download (3 pages)
288a	On Wed, 27th Jun 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
288b	On Wed, 27th Jun 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
288b	On Wed, 27th Jun 2007 Director resigned filed on: 27th, June 2007 \| officers	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 27th, June 2007 \| accounts	Free Download (1 page)
288a	On Wed, 27th Jun 2007 New director appointed filed on: 27th, June 2007 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2007 \| incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 19th, February 2007 \| incorporation	Free Download (14 pages)

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