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The Bolingbroke Pub Ltd

The Bolingbroke Pub Ltd is an active company incorporated on 16 May 2008 with the registered office located in London, Greater London. The Bolingbroke Pub Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06595635
Private limited company
Age
17 years
Incorporated 16 May 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
172-174 Northcote Road
London
SW11 6RE
Same address for the past 17 years
Telephone
02072284040
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Feb 1974
Director • British • Lives in England • Born in Sep 1974
Director • British • Lives in England • Born in Jun 1974
Three Cheers Pub Company Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Abbeville Pub Limited
Mr Thomas Peake, Mr Mark Edward Latimer Reynolds, and 1 more are mutual people.
Active
Three Cheers Pub Company Limited
Mr Thomas Peake, Mr Mark Edward Latimer Reynolds, and 1 more are mutual people.
Active
The Stonhouse Pub Ltd
Mr Thomas Peake, Mr Mark Edward Latimer Reynolds, and 1 more are mutual people.
Active
The Tommyfield Pub Limited
Mr Thomas Peake, Mr Mark Edward Latimer Reynolds, and 1 more are mutual people.
Active
The Avalon Clapham Ltd
Mr Thomas Peake, Mr Mark Edward Latimer Reynolds, and 1 more are mutual people.
Active
The Rosendale Pub Ltd
Nicholas Mervyn Fox, Mr Thomas Peake, and 1 more are mutual people.
Active
The Latchmere Pub Ltd
Nicholas Mervyn Fox, Mr Thomas Peake, and 1 more are mutual people.
Active
The Stonhouse Freehold Limited
Nicholas Mervyn Fox, Mr Thomas Peake, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£76.08K
Increased by £44.19K (+139%)
Turnover
Unreported
Same as previous period
Employees
26
Decreased by 1 (-4%)
Total Assets
£3.3M
Increased by £1.15M (+53%)
Total Liabilities
-£2.1M
Increased by £290.76K (+16%)
Net Assets
£1.2M
Increased by £858.72K (+254%)
Debt Ratio (%)
64%
Decreased by 20.55% (-24%)
Latest Activity
New Charge Registered
2 Months Ago on 16 Jun 2025
Confirmation Submitted
3 Months Ago on 17 May 2025
Subsidiary Accounts Submitted
9 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 May 2024
Small Accounts Submitted
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 16 May 2023
Small Accounts Submitted
2 Years 9 Months Ago on 15 Nov 2022
Confirmation Submitted
3 Years Ago on 16 May 2022
Small Accounts Submitted
3 Years Ago on 10 Nov 2021
Confirmation Submitted
4 Years Ago on 16 May 2021
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Documents
Registration of charge 065956350002, created on 16 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 16 May 2025 with no updates
Submitted on 17 May 2025
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 27 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 27 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 27 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 27 Nov 2024
Confirmation statement made on 16 May 2024 with no updates
Submitted on 16 May 2024
Accounts for a small company made up to 31 March 2023
Submitted on 28 Nov 2023
Confirmation statement made on 16 May 2023 with no updates
Submitted on 16 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 15 Nov 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year