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Company Information for

BOULEH LIMITED

UNIT 96 THE MALTINGS BUSINESS CENTRE, THE MALTINGS, STANSTEAD ABBOTTS, HERTS, SG12 8HG,
Company Registration Number
10693658
Private Limited Company
Active

Company Overview

About Bouleh Ltd
BOULEH LIMITED was founded on 2017-03-28 and has its registered office in Stanstead Abbotts. The organisation's status is listed as "Active". Bouleh Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BOULEH LIMITED
 
Legal Registered Office
UNIT 96 THE MALTINGS BUSINESS CENTRE
THE MALTINGS
STANSTEAD ABBOTTS
HERTS
SG12 8HG
 
Filing Information
Company Number 10693658
Company ID Number 10693658
Date formed 2017-03-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 25/04/2018
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB269612770  
Last Datalog update: 2024-04-06 20:21:22
Primary Source:Companies House
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Companies with same name BOULEH LIMITED
The following companies were found which have the same name as BOULEH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOULEH HOLDINGS LIMITED 5 BARNFIELD CRESCENT EXETER DEVON EX1 1QT Liquidation Company formed on the 2018-09-21
BOULEH OPL HOLDINGS LIMITED UNIT 96, THE MALTINGS BUSINESS CENTRE, ROYDON ROAD STANSTEAD ABBOTTS WARE HERTS SG12 8HG Active - Proposal to Strike off Company formed on the 2020-02-11
BOULEH OPL LIMITED UNIT 96, THE MALTINGS BUSINESS CENTRE, ROYDON ROAD STANSTEAD ABBOTTS WARE HERTS SG12 8HG Active - Proposal to Strike off Company formed on the 2020-02-11
BOULEHARD CLOTHING LLC 111-50 145th street Queens JAMAICA NY 11435 Active Company formed on the 2021-08-18

Company Officers of BOULEH LIMITED

Current Directors
Officer Role Date Appointed
ANNABEL BARBARA LUCAS
Director 2017-03-28
JAMES CHRISTOPHER LASCELLES LUCAS
Director 2017-03-28
WILLIAM ARTHUR HENRY LASCELLES LUCAS
Director 2017-03-28
CAROLINE SARAH VALLANCE
Director 2017-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNABEL BARBARA LUCAS LONGDOLE LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
ANNABEL BARBARA LUCAS CURZON 2017 LIMITED Director 2017-03-28 CURRENT 2017-03-28 Liquidation
ANNABEL BARBARA LUCAS 71 MILL LIMITED Director 2016-05-19 CURRENT 2016-05-19 Active
ANNABEL BARBARA LUCAS ROSE COTTAGE DEVELOPMENTS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Liquidation
ANNABEL BARBARA LUCAS 41/43 MADDOX ST. LIMITED Director 1991-11-30 CURRENT 1960-08-30 Liquidation
JAMES CHRISTOPHER LASCELLES LUCAS LONGDOLE LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
JAMES CHRISTOPHER LASCELLES LUCAS CURZON 2017 LIMITED Director 2017-03-28 CURRENT 2017-03-28 Liquidation
JAMES CHRISTOPHER LASCELLES LUCAS ROLLO LIMITED Director 2016-07-14 CURRENT 2016-07-14 Active
JAMES CHRISTOPHER LASCELLES LUCAS ROSE COTTAGE DEVELOPMENTS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Liquidation
JAMES CHRISTOPHER LASCELLES LUCAS TOWNDOWN LIMITED Director 1997-10-30 CURRENT 1985-04-11 Active
JAMES CHRISTOPHER LASCELLES LUCAS 41/43 MADDOX ST. LIMITED Director 1991-11-30 CURRENT 1960-08-30 Liquidation
WILLIAM ARTHUR HENRY LASCELLES LUCAS LONGDOLE LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
WILLIAM ARTHUR HENRY LASCELLES LUCAS CURZON 2017 LIMITED Director 2017-03-28 CURRENT 2017-03-28 Liquidation
WILLIAM ARTHUR HENRY LASCELLES LUCAS THE HURLINGHAM POLO ASSOCIATION Director 2016-11-17 CURRENT 2004-02-19 Active
WILLIAM ARTHUR HENRY LASCELLES LUCAS LASCELLES LIMITED Director 2016-08-04 CURRENT 2016-08-04 Active
WILLIAM ARTHUR HENRY LASCELLES LUCAS WORKHIVE LIMITED Director 2016-06-22 CURRENT 2016-06-22 Active
WILLIAM ARTHUR HENRY LASCELLES LUCAS ROSE COTTAGE DEVELOPMENTS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Liquidation
WILLIAM ARTHUR HENRY LASCELLES LUCAS LONGDOLE POLO CLUB LIMITED Director 2014-01-10 CURRENT 2010-04-22 Active
WILLIAM ARTHUR HENRY LASCELLES LUCAS TOWNDOWN LIMITED Director 2013-12-03 CURRENT 1985-04-11 Active
WILLIAM ARTHUR HENRY LASCELLES LUCAS HINTMERE LIMITED Director 2006-05-17 CURRENT 1994-05-19 Active
WILLIAM ARTHUR HENRY LASCELLES LUCAS GRIDSTAVE LIMITED Director 2006-05-17 CURRENT 1995-04-12 Active
WILLIAM ARTHUR HENRY LASCELLES LUCAS 41/43 MADDOX ST. LIMITED Director 1991-11-30 CURRENT 1960-08-30 Liquidation
CAROLINE SARAH VALLANCE LONGDOLE LIMITED Director 2017-03-28 CURRENT 2017-03-28 Active
CAROLINE SARAH VALLANCE CURZON 2017 LIMITED Director 2017-03-28 CURRENT 2017-03-28 Liquidation
CAROLINE SARAH VALLANCE OLD TELEPHONE EXCHANGE (NEWTON ABBOT) LIMITED Director 2012-05-04 CURRENT 2012-03-05 Active
CAROLINE SARAH VALLANCE HINTMERE LIMITED Director 2009-07-24 CURRENT 1994-05-19 Active
CAROLINE SARAH VALLANCE GRIDSTAVE LIMITED Director 2009-07-24 CURRENT 1995-04-12 Active
CAROLINE SARAH VALLANCE B.C.V. DEVELOPMENTS LIMITED Director 2000-05-30 CURRENT 2000-05-30 Active - Proposal to Strike off
CAROLINE SARAH VALLANCE 41/43 MADDOX ST. LIMITED Director 1991-11-30 CURRENT 1960-08-30 Liquidation

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
2024-04-03CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES
2023-06-19DIRECTOR APPOINTED MS LUCY WEBB
2023-06-19SECRETARY'S DETAILS CHNAGED FOR MISS LUCY ANN BOXALL on 2023-06-19
2023-04-05CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-27CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH UPDATES
2022-03-14AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-20SH0112/05/21 STATEMENT OF CAPITAL GBP 400
2021-05-20PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK JAMES VALLANCE
2021-04-20CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-12-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-12-11AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-23PSC02Notification of Maltings Trustees Limited as a person with significant control on 2019-06-19
2019-05-28AP03Appointment of Miss Lucy Ann Boxall as company secretary on 2019-05-28
2019-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN VALLANCE
2019-05-13PSC07CESSATION OF BOULEH HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES
2019-03-26PSC02Notification of Abl4 Limited as a person with significant control on 2018-07-26
2019-03-26PSC07CESSATION OF BRIAN VALLANCE AS A PERSON OF SIGNIFICANT CONTROL
2019-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN VALLANCE
2019-03-26PSC04Change of details for Mrs Caroline Sarah Vallance as a person with significant control on 2018-07-23
2019-03-05SH02Consolidation of shares on 2019-02-07
2019-02-21SH02Consolidation of shares on 2019-02-07
2019-02-21RES12Resolution of varying share rights or name
2019-02-19SH08Change of share class name or designation
2019-02-19SH02Consolidation of shares on 2019-02-07
2019-02-19SH10Particulars of variation of rights attached to shares
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTOPHER LASCELLES LUCAS
2018-08-16SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2018-08-15RES01ADOPT ARTICLES 24/07/2018
2018-08-06LATEST SOC06/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-06SH0126/07/18 STATEMENT OF CAPITAL GBP 100
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP .2
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/2017 FROM SPRINGFIELD HOUSE 99/101 CROSSBROOK STREET CHESHUNT WALTHAM CROSS HERTFORDSHIRE EN8 8JR ENGLAND
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP .2
2017-03-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47290 - Other retail sale of food in specialised stores

56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants


Licences & Regulatory approval
We could not find any licences issued to BOULEH 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 BOULEH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BOULEH 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 01500 - Mixed farming

Filed Financial Reports
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 BOULEH LIMITED

Intangible Assets
Patents
We have not found any records of BOULEH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOULEH LIMITED
Trademarks
We have not found any records of BOULEH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOULEH 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 (01500 - Mixed farming) as BOULEH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOULEH 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 BOULEH 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 BOULEH 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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