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Bolebroke Beagles Limited

Bolebroke Beagles Limited is an active company incorporated on 10 November 2006 with the registered office located in Rochester, Kent. Bolebroke Beagles Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
05995206
Private limited by guarantee without share capital
Age
18 years
Incorporated 10 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 November 2024 (10 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
C/O MR BEN WRIGHT
West Court Farm Salt Lane
Cliffe
Rochester
Kent
ME3 7ST
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jun 1950
Director • Retired • British • Lives in UK • Born in Nov 1946
Director • Ship Broker • British • Lives in UK • Born in May 1959
Director • Chartered Certified Accountant • British • Lives in England • Born in Apr 1972
Director • LGV Driver • British • Lives in UK • Born in Jan 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Romney Sheep Breeders Society (The)
Mrs Rebecca Claire Callow is a mutual person.
Active
Active Business Services Limited
Arthur Christopher Callow is a mutual person.
Active
The Kingfisher Medway Trust
Arthur Christopher Callow is a mutual person.
Active
Alphace Limited
Arthur Christopher Callow is a mutual person.
Active
Advanco Holdings Limited
Arthur Christopher Callow is a mutual person.
Active
Os SK Holdings Limited
Arthur Christopher Callow is a mutual person.
Active
Quarmond Limited
Arthur Christopher Callow is a mutual person.
Active
Monument Holdco Limited
Arthur Christopher Callow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£83.77K
Decreased by £20.04K (-19%)
Total Liabilities
£0
Decreased by £18.5K (-100%)
Net Assets
£83.77K
Decreased by £1.54K (-2%)
Debt Ratio (%)
0%
Decreased by 17.82% (-100%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 22 Dec 2024
Confirmation Submitted
10 Months Ago on 10 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 7 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 11 Nov 2023
Mr Arthur Christopher Callow Appointed
1 Year 11 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Nov 2022
Micro Accounts Submitted
2 Years 9 Months Ago on 20 Nov 2022
Confirmation Submitted
3 Years Ago on 10 Nov 2021
Micro Accounts Submitted
3 Years Ago on 10 Nov 2021
Micro Accounts Submitted
4 Years Ago on 3 Dec 2020
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Documents
Micro company accounts made up to 30 April 2024
Submitted on 22 Dec 2024
Confirmation statement made on 10 November 2024 with no updates
Submitted on 10 Nov 2024
Memorandum and Articles of Association
Submitted on 22 Apr 2024
Resolutions
Submitted on 20 Apr 2024
Micro company accounts made up to 30 April 2023
Submitted on 7 Jan 2024
Appointment of Mr Arthur Christopher Callow as a director on 19 October 2023
Submitted on 11 Nov 2023
Confirmation statement made on 10 November 2023 with no updates
Submitted on 11 Nov 2023
Micro company accounts made up to 30 April 2022
Submitted on 20 Nov 2022
Confirmation statement made on 10 November 2022 with no updates
Submitted on 20 Nov 2022
Micro company accounts made up to 30 April 2021
Submitted on 10 Nov 2021
Repayment History
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