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Bolingbroke Management Co. Ltd

Bolingbroke Management Co. Ltd is an active company incorporated on 13 January 2016 with the registered office located in Barnet, Greater London. Bolingbroke Management Co. Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09949144
Private limited company
Age
9 years
Incorporated 13 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 January 2025 (8 months ago)
Next confirmation dated 12 January 2026
Due by 26 January 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (15 days remaining)
Contact
Address
Sadlers
175 High Street
Barnet
Hertfordshire
EN5 5SU
England
Address changed on 25 Jan 2024 (1 year 7 months ago)
Previous address was 5 Lightoller House 1 Bolingbroke Close Barnet EN4 9EQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
7
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1963
Director • Retired • British • Lives in UK • Born in Feb 1944
Director • Retired • British • Lives in England • Born in Dec 1941
Director • British • Lives in England • Born in May 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Kilnbrook Limited
Michael Black is a mutual person.
Active
Palace Holdings Limited
Michael Black is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Feb 2024
Registered Address Changed
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 12 Jan 2023
Full Accounts Submitted
3 Years Ago on 25 Feb 2022
Confirmation Submitted
3 Years Ago on 20 Jan 2022
Altan Kurdash Appointed
3 Years Ago on 7 Dec 2021
Melanie Kurdash Appointed
3 Years Ago on 7 Dec 2021
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Documents
Confirmation statement made on 12 January 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Confirmation statement made on 12 January 2024 with no updates
Submitted on 14 Feb 2024
Registered office address changed from 5 Lightoller House 1 Bolingbroke Close Barnet EN4 9EQ United Kingdom to Sadlers 175 High Street Barnet Hertfordshire EN5 5SU on 25 January 2024
Submitted on 25 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 12 January 2023 with updates
Submitted on 12 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 25 Feb 2022
Confirmation statement made on 12 January 2022 with no updates
Submitted on 20 Jan 2022
Termination of appointment of Maurice Golend as a director on 16 September 2021
Submitted on 8 Dec 2021
Appointment of Melanie Kurdash as a director on 7 December 2021
Submitted on 8 Dec 2021
Repayment History
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