Bolebec House Limited (reg no 03004098) is a private limited company founded on 1994-12-21 in England. This firm is situated at 33 Kinnerton Street London, Kinnerton Street, London SW1X 8EA. Changed on 1995-02-02, the previous name this firm utilized was Homestance Property Management Limited. Bolebec House Limited is operating under Standard Industrial Classification code: 68320 which stands for "management of real estate on a fee or contract basis", Standard Industrial Classification code: 41202 - "construction of domestic buildings".

Company details

Name Bolebec House Limited
Number 03004098
Date of Incorporation: Wednesday 21st December 1994
End of financial year: 31 December
Address: 33 Kinnerton Street London, Kinnerton Street, London, SW1X 8EA
SIC code: 68320 - Management of real estate on a fee or contract basis
41202 - Construction of domestic buildings

As for the 2 directors that can be found in the enterprise, we can name: Craig B. (appointed on 02 May 2017), Michael G. (appointment date: 21 December 2014). The Companies House indexes 2 persons of significant control, namely: Craig B. has substantial control or influence, Nehad F. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 61,966 57,735 - 41,249 41,249
Number Shares Allotted - - 25 25 25
Shareholder Funds 37,986 35,399 42,434 25 25
Tangible Fixed Assets - - - 25 25
Total Assets Less Current Liabilities 37,986 35,399 42,434 25 25
Fixed Assets 25 25 - - -
Intangible Fixed Assets 25 25 - - -

People with significant control

Craig B.
21 December 2018
Nature of control: significiant influence or control
Nehad F.
21 December 2016 - 21 December 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 14th, September 2023 | accounts
Free Download (4 pages)