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Company Information for

BOLINGBROKE HOLDINGS LIMITED

CHURCH HOUSE, 207 CAMBERWELL NEW ROAD, LONDON, SE5 0TJ,
Company Registration Number
10313003
Private Limited Company
Active

Company Overview

About Bolingbroke Holdings Ltd
BOLINGBROKE HOLDINGS LIMITED was founded on 2016-08-04 and has its registered office in London. The organisation's status is listed as "Active". Bolingbroke Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BOLINGBROKE HOLDINGS LIMITED
 
Legal Registered Office
CHURCH HOUSE
207 CAMBERWELL NEW ROAD
LONDON
SE5 0TJ
 
Previous Names
REMUSTOPCO. 1 LIMITED10/01/2018
Filing Information
Company Number 10313003
Company ID Number 10313003
Date formed 2016-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 01/09/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-11-05 18:18:16
Primary Source:Companies House
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Companies with same name BOLINGBROKE HOLDINGS LIMITED
The following companies were found which have the same name as BOLINGBROKE HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOLINGBROKE HOLDINGS LIMITED 277 GRAYS INN ROAD LONDON WC1X 8QF Dissolved Company formed on the 2009-05-19
BOLINGBROKE HOLDINGS PTY LTD QLD 4051 Active Company formed on the 2013-11-06

Company Officers of BOLINGBROKE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY ROBSON
 Company Secretary 2017-08-03
SEBASTIAN ALEXANDER CHURCH
 Director 2016-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIAN ALEXANDER CHURCH WARWICKSHIRE HAMLETS LIMITED Director 2018-06-28 CURRENT 1965-11-22 Active
SEBASTIAN ALEXANDER CHURCH THE ORCHARD MANAGEMENT CO. (LOWER QUINTON) LTD. Director 2018-01-18 CURRENT 1990-02-21 Active
SEBASTIAN ALEXANDER CHURCH SCHOONER WHARF MANAGEMENT COMPANY LIMITED Director 2017-12-20 CURRENT 1996-08-21 Active
SEBASTIAN ALEXANDER CHURCH OAK TREE COURT ST MELLONS MANAGEMENT COMPANY LIMITED Director 2017-11-24 CURRENT 2006-07-19 Active
SEBASTIAN ALEXANDER CHURCH LUMINA MANAGEMENT COMPANY LIMITED Director 2017-11-24 CURRENT 2007-07-04 Active - Proposal to Strike off
SEBASTIAN ALEXANDER CHURCH BLISSFIELD GARDENS (CHIPPING NORTON) MANAGEMENT COMPANY LIMITED Director 2017-11-09 CURRENT 2005-11-17 Active
SEBASTIAN ALEXANDER CHURCH VICTORIA FIELDS MANAGEMENT COMPANY LIMITED Director 2017-10-17 CURRENT 2010-06-30 Active
SEBASTIAN ALEXANDER CHURCH WESTBURY LEIGH (WESTBURY LEIGH) MANAGEMENT COMPANY LIMITED Director 2017-10-17 CURRENT 2014-10-08 Active
SEBASTIAN ALEXANDER CHURCH KING EDWARD PLACE MANAGEMENT COMPANY (NUNEATON NO. 1) LIMITED Director 2017-10-03 CURRENT 2005-10-19 Active
SEBASTIAN ALEXANDER CHURCH DORMER FLATS MANAGEMENT COMPANY LIMITED Director 2017-10-02 CURRENT 1981-11-26 Active
SEBASTIAN ALEXANDER CHURCH PARKLANDS LLANISHEN MANAGEMENT COMPANY LIMITED Director 2017-10-02 CURRENT 2006-05-23 Active
SEBASTIAN ALEXANDER CHURCH QUEST PLACE MANAGEMENT COMPANY LIMITED Director 2017-10-02 CURRENT 2007-04-11 Active
SEBASTIAN ALEXANDER CHURCH ELLIS, SLOANE & CO. LIMITED Director 2017-09-04 CURRENT 2017-09-04 Active
SEBASTIAN ALEXANDER CHURCH REMUS GROUP LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active
SEBASTIAN ALEXANDER CHURCH THIRTY NINE MANAGEMENT COMPANY LIMITED Director 2015-05-11 CURRENT 2014-07-10 Active
SEBASTIAN ALEXANDER CHURCH ELLIS, SLOANE & CO. LIMITED Director 2015-05-01 CURRENT 2010-02-22 Active - Proposal to Strike off
SEBASTIAN ALEXANDER CHURCH CONNECT PUBLIC AFFAIRS LIMITED Director 2013-10-24 CURRENT 1997-10-14 Active
SEBASTIAN ALEXANDER CHURCH GRYPHON CENTRAL EUROPE LIMITED Director 2013-10-05 CURRENT 2002-01-24 Dissolved 2017-03-07
SEBASTIAN ALEXANDER CHURCH INVESTOR NETWORKS LIMITED Director 2013-09-01 CURRENT 2008-09-11 Active
SEBASTIAN ALEXANDER CHURCH HIGHFIELDS MANAGEMENT (LITTLEPORT) LIMITED Director 2013-06-01 CURRENT 2005-07-21 Active
SEBASTIAN ALEXANDER CHURCH SPENCER PLACE BASINGSTOKE MANAGEMENT LIMITED Director 2012-08-13 CURRENT 2010-02-26 Active
SEBASTIAN ALEXANDER CHURCH S & C CHURCH LIMITED Director 2012-07-05 CURRENT 2012-07-05 Active
SEBASTIAN ALEXANDER CHURCH THE BECKETTS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2011-11-14 CURRENT 1996-05-22 Active
SEBASTIAN ALEXANDER CHURCH LAWFORD LANE RESIDENTS LIMITED Director 2011-09-29 CURRENT 1990-10-16 Active
SEBASTIAN ALEXANDER CHURCH KINGFISHER COURT CARTERTON MANAGEMENT LIMITED Director 2011-06-24 CURRENT 2008-03-03 Active
SEBASTIAN ALEXANDER CHURCH MARLBOROUGH COURT BASINGSTOKE MANAGEMENT LIMITED Director 2011-06-24 CURRENT 2008-03-03 Active
SEBASTIAN ALEXANDER CHURCH NIGHTINGALE COURT CARTERTON MANAGEMENT LIMITED Director 2011-06-24 CURRENT 2008-03-11 Active
SEBASTIAN ALEXANDER CHURCH BRAMLEY COURT BASINGSTOKE MANAGEMENT LIMITED Director 2011-06-24 CURRENT 2009-03-16 Active
SEBASTIAN ALEXANDER CHURCH BOLINGBROKE PROPERTY MANAGEMENT LIMITED Director 2011-02-19 CURRENT 2007-02-19 Active
SEBASTIAN ALEXANDER CHURCH BOLINGBROKE PROPERTIES LIMITED Director 2011-02-19 CURRENT 2007-02-19 Active
SEBASTIAN ALEXANDER CHURCH CONTACTREAL II LIMITED Director 2011-02-19 CURRENT 2007-02-19 Active
SEBASTIAN ALEXANDER CHURCH FPS GROUP SERVICES LIMITED Director 2010-09-30 CURRENT 2005-01-14 Active
SEBASTIAN ALEXANDER CHURCH CONNECT COMMUNICATIONS AGENCY LIMITED Director 2010-01-19 CURRENT 2010-01-19 Active - Proposal to Strike off
SEBASTIAN ALEXANDER CHURCH CONTACTREAL LIMITED Director 1991-04-18 CURRENT 1988-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-05MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-08-05CONFIRMATION STATEMENT MADE ON 03/08/24, WITH NO UPDATES
2023-08-11Unaudited abridged accounts made up to 2022-12-31
2023-08-11CONFIRMATION STATEMENT MADE ON 03/08/23, WITH NO UPDATES
2022-09-29CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2022-09-29CS01CONFIRMATION STATEMENT MADE ON 03/08/22, WITH NO UPDATES
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 03/08/21, WITH NO UPDATES
2021-04-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 03/08/20, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-27CS01CONFIRMATION STATEMENT MADE ON 03/08/19, WITH NO UPDATES
2019-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/19 FROM C/O Church & Co. 2 Kentish Buildings 125 Borough High Street London SE1 1NP England
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 03/08/18, WITH NO UPDATES
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-10RES15CHANGE OF COMPANY NAME 10/01/18
2018-01-10CERTNMCOMPANY NAME CHANGED REMUSTOPCO. 1 LIMITED CERTIFICATE ISSUED ON 10/01/18
2017-08-14AA01Current accounting period extended from 31/08/17 TO 31/12/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 03/08/17, WITH UPDATES
2017-08-14PSC02Notification of Cirrus Ventures Limited as a person with significant control on 2016-11-15
2017-08-14AP03Appointment of Mr Geoffrey Robson as company secretary on 2017-08-03
2017-08-14PSC07CESSATION OF SEBASTIAN ALEXANDER CHURCH AS A PERSON OF SIGNIFICANT CONTROL
2016-12-08RES13SUB-DIVIED SHARES 15/11/2016
2016-12-08RES01ADOPT ARTICLES 15/11/2016
2016-12-08RES12Resolution of varying share rights or name
2016-12-05SH0115/11/16 STATEMENT OF CAPITAL GBP 7029781.60
2016-12-05SH0115/11/16 STATEMENT OF CAPITAL GBP 141254.00
2016-12-05SH0115/11/16 STATEMENT OF CAPITAL GBP 70627.00
2016-12-05SH02Sub-division of shares on 2016-11-15
2016-11-28SH10Particulars of variation of rights attached to shares
2016-11-28SH08Change of share class name or designation
2016-11-15SH20Statement by Directors
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 29781.6
2016-11-15SH19Statement of capital on 2016-11-15 GBP 29,781.60
2016-11-15CAP-SSSolvency Statement dated 15/11/16
2016-11-15RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2016-08-04MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-08-04NEWINCNew incorporation
2016-08-04CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to BOLINGBROKE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BOLINGBROKE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOLINGBROKE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOLINGBROKE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BOLINGBROKE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLINGBROKE HOLDINGS LIMITED
Trademarks
We have not found any records of BOLINGBROKE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLINGBROKE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOLINGBROKE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLINGBROKE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BOLINGBROKE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BOLINGBROKE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SE5 0TJ