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Boultbee LDN (Canford Cliffs) Limited

Boultbee LDN (Canford Cliffs) Limited is an active company incorporated on 17 March 2014 with the registered office located in London, Greater London. Boultbee LDN (Canford Cliffs) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08942658
Private limited company
Age
11 years
Incorporated 17 March 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 March 2025 (5 months ago)
Next confirmation dated 15 March 2026
Due by 29 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
117 George Street
London
W1H 7HF
England
Same address for the past 9 years
Telephone
020 36750992
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Jan 1961
Director • Director And Group Business Manager • British • Lives in UK • Born in Apr 1981
Director • British • Lives in England • Born in Aug 1964
Director • Chartered Surveyor • British • Lives in England • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Boultbee LDN Capital Limited
Steven Boultbee Brooks, Simon Hosking, and 2 more are mutual people.
Active
Boultbee LDN Investment Ltd
Steven Boultbee Brooks, Simon Hosking, and 1 more are mutual people.
Active
Boultbee LDN Long Lane Ltd
Steven Boultbee Brooks, Simon Hosking, 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£50.81K
Increased by £15.23K (+43%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£708.11K
Decreased by £493.53K (-41%)
Total Liabilities
-£1.61M
Decreased by £648.24K (-29%)
Net Assets
-£897.49K
Increased by £154.71K (-15%)
Debt Ratio (%)
227%
Increased by 39.18% (+21%)
Latest Activity
Kim Vale Resigned
1 Month Ago on 10 Jul 2025
Steven Boultbee Brooks Resigned
1 Month Ago on 10 Jul 2025
Full Accounts Submitted
3 Months Ago on 4 Jun 2025
Confirmation Submitted
5 Months Ago on 18 Mar 2025
Mr Steven Boultbee Brooks Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Mr Steven Brooks (PSC) Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Mrs Kim Vale Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 5 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
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Documents
Termination of appointment of Steven Boultbee Brooks as a director on 10 July 2025
Submitted on 10 Jul 2025
Termination of appointment of Kim Vale as a director on 10 July 2025
Submitted on 10 Jul 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 4 Jun 2025
Change of details for Mr Steven Brooks as a person with significant control on 30 June 2024
Submitted on 12 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
Confirmation statement made on 15 March 2025 with updates
Submitted on 18 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Apr 2024
Confirmation statement made on 15 March 2024 with updates
Submitted on 22 Mar 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Repayment History
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