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Boultbee LDN Capital Limited
Boultbee LDN Capital Limited is an active company incorporated on 31 July 2013 with the registered office located in London, Greater London. Boultbee LDN Capital Limited was registered 12 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08631980
Private limited company
Age
12 years
Incorporated
31 July 2013
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
14 August 2025
(2 months ago)
Next confirmation dated
14 August 2026
Due by
28 August 2026
(9 months remaining)
Last change occurred
2 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Boultbee LDN Capital Limited
Contact
Update Details
Address
117 George Street
London
W1H 7HF
England
Same address for the past
9 years
Companies in W1H 7HF
Telephone
02036750992
Email
Unreported
Website
Boultbeeldn.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Mr Steven Brooks
PSC • Director • British • Lives in England • Born in Jan 1961
Kim Vale
Director • British • Lives in UK • Born in Apr 1981
Sean Patrick Dempsey
Director • British • Lives in England • Born in Sep 1968
Simon Hosking
Director • British • Lives in England • Born in Aug 1964
St Albans (Maltings 4) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Boultbee LDN (Canford Cliffs) Limited
Steven Boultbee Brooks, Kim Vale, and 2 more are mutual people.
Active
Boultbee LDN Investment Ltd
Steven Boultbee Brooks, Kim Vale, and 1 more are mutual people.
Active
Boultbee LDN Long Lane Ltd
Steven Boultbee Brooks, Kim Vale, and 1 more are mutual people.
Active
St Albans (Maltings 4) Limited
Steven Boultbee Brooks and Simon Hosking are mutual people.
Active
S B Squared Hli Limited
Steven Boultbee Brooks and Kim Vale are mutual people.
Active
Gravity 42 Limited
Steven Boultbee Brooks and Kim Vale are mutual people.
Active
Boultbee LDN (Tabernacle Street) Limited
Steven Boultbee Brooks and Simon Hosking are mutual people.
Active
Peveril Securities Long Lane Limited
Simon Hosking and Sean Patrick Dempsey are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£661.88K
Decreased by £98.13K (-13%)
Turnover
Unreported
Same as previous period
Employees
6
Decreased by 1 (-14%)
Total Assets
£687.65K
Decreased by £101.52K (-13%)
Total Liabilities
-£1.74M
Increased by £420.85K (+32%)
Net Assets
-£1.06M
Decreased by £522.37K (+98%)
Debt Ratio (%)
254%
Increased by 85.97% (+51%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 14 Aug 2025
St Albans (Maltings 4) Limited (PSC) Appointed
2 Months Ago on 14 Aug 2025
Confirmation Submitted
2 Months Ago on 13 Aug 2025
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Kim Vale Resigned
3 Months Ago on 10 Jul 2025
Steven Boultbee Brooks Resigned
3 Months Ago on 10 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Aug 2024
Mr Steven Brooks (PSC) Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Mr Steven Boultbee Brooks Details Changed
1 Year 4 Months Ago on 30 Jun 2024
Mrs Kim Vale Details Changed
1 Year 4 Months Ago on 30 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Notification of St Albans (Maltings 4) Limited as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 13 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Kim Vale as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Steven Boultbee Brooks as a director on 10 July 2025
Submitted on 10 Jul 2025
Change of details for Mr Steven Brooks as a person with significant control on 30 June 2024
Submitted on 13 May 2025
Director's details changed for Mrs Kim Vale on 30 June 2024
Submitted on 12 May 2025
Director's details changed for Mr Steven Boultbee Brooks on 30 June 2024
Submitted on 12 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 14 Aug 2024
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Repayment History
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