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Boulder Group Ltd

Boulder Group Ltd is an active company incorporated on 9 August 2011 with the registered office located in London, Greater London. Boulder Group Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07734037
Private limited company
Age
14 years
Incorporated 9 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 August 2024 (1 year ago)
Next confirmation dated 9 August 2025
Was due on 23 August 2025 (15 days ago)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
4th Floor, 141-145 Curtain Road Curtain Road
London
EC2A 3BX
England
Same address for the past 4 years
Telephone
02079935112
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • Media • British • Lives in UK • Born in Mar 1984
Director • Media • British • Lives in England • Born in Feb 1982
Director • Media • British • Lives in England • Born in Jan 1984
Mr Charles Richard John Bevan
PSC • British • Lives in England • Born in Mar 1984
Mr James Edward Beveridge
PSC • British • Lives in England • Born in Jan 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Steindeal Services Limited
James Edward Beveridge and Matthew Charles Beveridge are mutual people.
Active
Woolwich Road Management Company Limited
Matthew Charles Beveridge is a mutual person.
Active
Pamina Residents Management Co Limited
Charles Richard John Bevan is a mutual person.
Active
Pebble Studios Limited
Matthew Charles Beveridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£172.08K
Decreased by £224.15K (-57%)
Turnover
Unreported
Same as previous period
Employees
24
Increased by 4 (+20%)
Total Assets
£2.02M
Decreased by £176.98K (-8%)
Total Liabilities
-£1.67M
Decreased by £164.8K (-9%)
Net Assets
£343.69K
Decreased by £12.18K (-3%)
Debt Ratio (%)
83%
Decreased by 0.82% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 30 May 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Mr Charles Richard John Bevan (PSC) Details Changed
1 Year Ago on 9 Aug 2024
Mr Charles Richard John Bevan (PSC) Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr Charles Richard John Bevan Details Changed
1 Year 1 Month Ago on 1 Aug 2024
Mr James Edward Beveridge (PSC) Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Mr James Edward Beveridge Details Changed
1 Year 5 Months Ago on 27 Mar 2024
Full Accounts Submitted
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
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Documents
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Director's details changed for Mr James Edward Beveridge on 27 March 2024
Submitted on 11 Oct 2024
Change of details for Mr James Edward Beveridge as a person with significant control on 27 March 2024
Submitted on 11 Oct 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 11 Oct 2024
Director's details changed for Mr Charles Richard John Bevan on 1 August 2024
Submitted on 11 Oct 2024
Change of details for Mr Charles Richard John Bevan as a person with significant control on 1 August 2024
Submitted on 11 Oct 2024
Change of details for Mr Charles Richard John Bevan as a person with significant control on 9 August 2024
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 8 Feb 2024
Confirmation statement made on 9 August 2023 with updates
Submitted on 11 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 30 May 2023
Repayment History
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