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Boullandis Limited

Boullandis Limited is a dormant company incorporated on 27 November 1978 with the registered office located in London, Greater London. Boullandis Limited was registered 46 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
01402184
Private limited company
Age
46 years
Incorporated 27 November 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 April 2025 (4 months ago)
Next confirmation dated 12 April 2026
Due by 26 April 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Aug31 Dec 2023 (1 year 5 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
C/O Urang Property Management Limited
196 New Kings Road
London
SW6 4NF
England
Address changed on 11 Aug 2022 (3 years ago)
Previous address was 23-24 Market Place Market Place Reading RG1 2DE England
Telephone
02078932469
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
6
Controllers (PSC)
1
Director • French • Lives in England • Born in Dec 1987
Director • Retired • British • Lives in UK • Born in Mar 1944
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1958
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kingsmere Court (Kingsbury) Limited
Urang Property Management Limited is a mutual person.
Active
147 Cambridge Street Tenants Management Company Limited
Urang Property Management Limited is a mutual person.
Active
Helmsley Management Company Limited
Urang Property Management Limited is a mutual person.
Active
84 Balcombe (Managements) Limited
Urang Property Management Limited is a mutual person.
Active
Coniston Court (Epping) Flat Management Limited
Urang Property Management Limited is a mutual person.
Active
Fainchoice Limited
Urang Property Management Limited is a mutual person.
Active
185 Lee Park Management Limited
Urang Property Management Limited is a mutual person.
Active
Wimborne Management Limited
Urang Property Management Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Jul31 Dec 2023
Traded for 17 months
Cash in Bank
£6
Increased by £6 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6
Decreased by £1.95K (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£6
Decreased by £1.95K (-100%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 22 Apr 2025
Charles Lionel Pascoe Resigned
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 4 Months Ago on 12 Apr 2024
Mr David Benjamin Shepherd Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Mr Baptiste Augereau Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 28 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 18 Aug 2022
Accounting Period Extended
3 Years Ago on 18 Aug 2022
Confirmation Submitted
3 Years Ago on 18 Aug 2022
Get Credit Report
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Documents
Confirmation statement made on 12 April 2025 with updates
Submitted on 22 Apr 2025
Director's details changed for Mr Baptiste Augereau on 12 April 2024
Submitted on 12 Apr 2024
Director's details changed for Mr David Benjamin Shepherd on 12 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 12 April 2024 with updates
Submitted on 12 Apr 2024
Termination of appointment of Charles Lionel Pascoe as a secretary on 12 April 2024
Submitted on 12 Apr 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Feb 2024
Confirmation statement made on 15 April 2023 with no updates
Submitted on 28 Apr 2023
Confirmation statement made on 15 April 2022 with updates
Submitted on 18 Aug 2022
Current accounting period extended from 31 July 2023 to 31 December 2023
Submitted on 18 Aug 2022
Accounts for a dormant company made up to 31 July 2022
Submitted on 18 Aug 2022
Repayment History
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