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Boultbee LDN Investment Ltd

Boultbee LDN Investment Ltd is an active company incorporated on 10 February 2015 with the registered office located in London, Greater London. Boultbee LDN Investment Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09431497
Private limited company
Age
10 years
Incorporated 10 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (1 month remaining)
Last change occurred 11 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)
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Contact Update Details
Address
117 George Street
London
W1H 7HF
Same address for the past 9 years
Telephone
02036750992
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Steven Brooks
PSC • Director • British • Lives in England • Born in Jan 1961
Simon Hosking
Director • British • Lives in England • Born in Aug 1964
Kim Vale
Director • British • Lives in UK • Born in Apr 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Boultbee LDN Capital Limited
Simon Hosking, Steven Boultbee Brooks, and 1 more are mutual people.
Active
Boultbee LDN (Canford Cliffs) Limited
Simon Hosking, Steven Boultbee Brooks, and 1 more are mutual people.
Active
Boultbee LDN Long Lane Ltd
Kim Vale, Simon Hosking, and 1 more are mutual people.
Active
St Albans (Maltings 4) Limited
Simon Hosking and Steven Boultbee Brooks 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
Simon Hosking and Steven Boultbee Brooks are mutual people.
Active
Boultbee Construction 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 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£2.36K
Increased by £2.16K (+1080%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.85M
Decreased by £1.03M (-10%)
Total Liabilities
-£8.85M
Decreased by £1.02M (-10%)
Net Assets
-£4.92K
Decreased by £3.72K (+310%)
Debt Ratio (%)
100%
Increased by 0.04% (0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Jul 2025
Simon Hosking Resigned
3 Months Ago on 10 Jul 2025
Charge Satisfied
3 Months Ago on 2 Jul 2025
New Charge Registered
4 Months Ago on 10 Jun 2025
Mr Simon Hosking Appointed
4 Months Ago on 9 Jun 2025
Kim Vale Resigned
4 Months Ago on 31 May 2025
Simon Hosking Resigned
9 Months Ago on 31 Dec 2024
Mrs Kim Vale Details Changed
1 Year 3 Months Ago on 30 Jun 2024
Mr Steven Boultbee Brooks Details Changed
1 Year 3 Months Ago on 30 Jun 2024
Mr Steven Brooks (PSC) Details Changed
1 Year 3 Months Ago on 30 Jun 2024
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Get Credit Report
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Documents
Termination of appointment of Kim Vale as a director on 31 May 2025
Submitted on 29 Sep 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jul 2025
Termination of appointment of Simon Hosking as a director on 10 July 2025
Submitted on 10 Jul 2025
Satisfaction of charge 094314970002 in full
Submitted on 2 Jul 2025
Registration of charge 094314970003, created on 10 June 2025
Submitted on 16 Jun 2025
Appointment of Mr Simon Hosking as a director on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Mrs Kim Vale on 30 June 2024
Submitted on 13 May 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 Mr Steven Boultbee Brooks on 30 June 2024
Submitted on 12 May 2025
Termination of appointment of Simon Hosking as a director on 31 December 2024
Submitted on 10 Feb 2025
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Repayment History
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