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Boultbee LDN (Tabernacle Street) Limited
Boultbee LDN (Tabernacle Street) Limited is an active company incorporated on 10 July 2014 with the registered office located in London, Greater London. Boultbee LDN (Tabernacle Street) Limited was registered 11 years ago.
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Status
Active
Active since
9 years ago
Company No
09125706
Private limited company
Age
11 years
Incorporated
10 July 2014
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 November 2024
(9 months ago)
Next confirmation dated
28 November 2025
Due by
12 December 2025
(3 months remaining)
Last change occurred
9 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 July 2025
Due by
30 April 2026
(7 months remaining)
Learn more about Boultbee LDN (Tabernacle Street) Limited
Contact
Address
117 George Street
London
W1H 7HF
England
Same address for the past
9 years
Companies in W1H 7HF
Telephone
020 36750992
Email
Unreported
Website
Georgestreet117.com
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
4
Mr Michael Conlon
Director • PSC • British • Lives in England • Born in Nov 1952
Simon Hosking
Director • British • Lives in England • Born in Aug 1964
Steven Boultbee Brooks
Director • British • Lives in England • Born in Jan 1961
Mr Steven Boultbee Brooks
PSC • British • Lives in England • Born in Jan 1961
S B Squared Holding Ltd
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
St Albans (Maltings 4) Limited
Steven Boultbee Brooks and Simon Hosking are mutual people.
Active
Boultbee LDN Capital Limited
Steven Boultbee Brooks and Simon Hosking are mutual people.
Active
Boultbee LDN (Canford Cliffs) Limited
Steven Boultbee Brooks and Simon Hosking are mutual people.
Active
Boultbee LDN Investment Ltd
Steven Boultbee Brooks and Simon Hosking are mutual people.
Active
Boultbee LDN Long Lane Ltd
Steven Boultbee Brooks and Simon Hosking are mutual people.
Active
Boultbee Construction Limited
Steven Boultbee Brooks is a mutual person.
Active
Boultbee Corinthian Limited
Steven Boultbee Brooks is a mutual person.
Active
The Garden Edge Farm Limited
Steven Boultbee Brooks is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£122K
Increased by £93K (+321%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.65M
Decreased by £3.92M (-25%)
Total Liabilities
-£20.7M
Increased by £715K (+4%)
Net Assets
-£9.05M
Decreased by £4.63M (+105%)
Debt Ratio (%)
178%
Increased by 49.3% (+38%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 31 Jul 2025
Steven Boultbee Brooks Resigned
1 Month Ago on 10 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Amended Full Accounts Submitted
1 Year 1 Month Ago on 1 Aug 2024
Full Accounts Submitted
1 Year 1 Month Ago on 30 Jul 2024
Mr Steven Boultbee Brooks Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Mr Steven Boultbee Brooks (PSC) Details Changed
1 Year 2 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
S B Squared Holding Ltd (PSC) Appointed
4 Years Ago on 26 Nov 2020
Macjac (Tabernacle) Limited (PSC) Appointed
9 Years Ago on 18 Apr 2016
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Get Credit Report
Discover Boultbee LDN (Tabernacle Street) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 31 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 Boultbee Brooks as a person with significant control 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 28 November 2024 with updates
Submitted on 2 Dec 2024
Amended total exemption full accounts made up to 31 July 2022
Submitted on 1 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 30 Jul 2024
Notification of S B Squared Holding Ltd as a person with significant control on 26 November 2020
Submitted on 16 May 2024
Notification of Macjac (Tabernacle) Limited as a person with significant control on 18 April 2016
Submitted on 16 May 2024
Confirmation statement made on 28 November 2023 with updates
Submitted on 20 Dec 2023
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Repayment History
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See All Charges & CCJs