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Bollingmore (Properties) Limited (registration number 01262847) is a private limited company created on 1976-06-14. This firm can be found at New Derwent House, 69-73 Theobalds Road, London WC1X 8TA. Bollingmore (Properties) Limited operates Standard Industrial Classification: 41100 that means "development of building projects".

Company details

Name Bollingmore (properties) Limited
Number 01262847
Date of Incorporation: 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

When it comes to the 2 directors that can be found in the aforementioned business, we can name: Terence B. (appointed on 31 December 1990), June B. (appointment date: 31 December 1990). 1 secretary is present as well: Terence B. (appointed on 10 April 2000). The official register indexes 2 persons of significant control, namely: Bollingmore Investments Limited can be reached at 69-73 Theobalds Road, WC1X 8TA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Bollingmore Holdings Limited can be reached at 69-73 Theobalds Road, WC1X 8TA London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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

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

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 26th, September 2023 | accounts 		Free Download (8 pages)

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