Bolingbroke Business Services Limited. net worth, address, company information. Free

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Bolingbroke Business Services Limited (registration number 04997039) is a private limited company incorporated on 2003-12-16. The firm was registered at 6 Bolingbroke Grove, London. Bolingbroke Business Services Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Bolingbroke Business Services Limited
Number	04997039
Date of Incorporation:	2003/12/16
End of financial year:	31 December
Address:	6 Bolingbroke Grove, London, SW11 6ES
SIC code:	70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Mark L. (in the company from 16 December 2003), Susan L. (appointment date: 16 December 2003). 1 secretary is there as well: Susan L. (appointed on 16 December 2003). The official register lists 2 persons of significant control, namely: Mark L. owns 1/2 or less of shares, Susan L. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	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
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

People with significant control

Mark L.

6 April 2016

Nature of control:	25-50% shares

Susan L.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 16th, September 2023 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 2022-12-31 filed on: 16th, September 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2021-12-31 filed on: 24th, September 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 24th, August 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-12-31 filed on: 18th, December 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2018-12-31 filed on: 18th, September 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2017-12-31 filed on: 15th, September 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2016-12-31 filed on: 15th, October 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 29th, August 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-16 filed on: 29th, December 2015 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2014-12-31 filed on: 29th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-12-16 filed on: 17th, January 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-01-17: 100.00 GBP capital
(AA) Accounts for a dormant company made up to 2013-12-31 filed on: 14th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-12-16 filed on: 24th, December 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2012-12-31 filed on: 16th, October 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-12-16 filed on: 13th, January 2013 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 22nd, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-12-16 filed on: 22nd, January 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 31st, January 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-12-16 filed on: 19th, December 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 2009-12-31 filed on: 16th, January 2010 \| accounts	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 6th, January 2010 \| accounts	Free Download (1 page)
(AD02) Register inspection address has been changed filed on: 3rd, January 2010 \| address	Free Download (1 page)
(CH01) On 2009-12-16 director's details were changed filed on: 3rd, January 2010 \| officers	Free Download (2 pages)
(AD03) Register(s) moved to registered inspection location filed on: 3rd, January 2010 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2009-12-16 filed on: 3rd, January 2010 \| annual return	Free Download (5 pages)
(CH01) On 2009-12-16 director's details were changed filed on: 3rd, January 2010 \| officers	Free Download (2 pages)
(363a) Period up to 2008-12-22 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2007-12-31 filed on: 3rd, December 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-12-31 filed on: 15th, January 2008 \| accounts	Free Download (1 page)
(363a) Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2008-01-04 - Annual return with full member list filed on: 4th, January 2008 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-03-30 - Annual return with full member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 16th, August 2006 \| accounts	Free Download (1 page)
(363s) Period up to 2006-07-17 - Annual return with full member list filed on: 17th, July 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-07-17 - Annual return with full member list filed on: 17th, July 2006 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2006-07-17 (Director's particulars changed) annual return
(363s) Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005 \| annual return	Free Download (7 pages)
(363s) Period up to 2005-03-21 - Annual return with full member list filed on: 21st, March 2005 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2004-12-31 filed on: 11th, March 2005 \| accounts	Free Download (1 page)
(288b) On 2004-01-23 Secretary resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
(288b) On 2004-01-23 Director resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
(288a) On 2004-01-23 New director appointed filed on: 23rd, January 2004 \| officers	Free Download (3 pages)
(288a) On 2004-01-23 New secretary appointed filed on: 23rd, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004-01-23 New director appointed filed on: 23rd, January 2004 \| officers	Free Download (2 pages)
(288a) On 2004-01-23 New director appointed filed on: 23rd, January 2004 \| officers	Free Download (3 pages)
(288a) On 2004-01-23 New secretary appointed filed on: 23rd, January 2004 \| officers	Free Download (2 pages)
(288b) On 2004-01-23 Director resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
(288b) On 2004-01-23 Secretary resigned filed on: 23rd, January 2004 \| officers	Free Download (1 page)
(288a) On 2004-01-23 New director appointed filed on: 23rd, January 2004 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, December 2003 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 16th, December 2003 \| incorporation	Free Download (19 pages)

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