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Company Information for

BOLLINGMORE (PROPERTIES) LIMITED

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA,
Company Registration Number
01262847
Private Limited Company
Active

Company Overview

About Bollingmore (properties) Ltd
BOLLINGMORE (PROPERTIES) LIMITED was founded on 1976-06-14 and has its registered office in 69-73 Theobalds Road. The organisation's status is listed as "Active". Bollingmore (properties) Limited is a Private Limited Company registered in 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
BOLLINGMORE (PROPERTIES) LIMITED
 
Legal Registered Office
NEW DERWENT HOUSE
69-73 THEOBALDS ROAD
69-73 THEOBALDS ROAD
LONDON
WC1X 8TA
Other companies in WC1X
 
Filing Information
Company Number 01262847
Company ID Number 01262847
Date formed 1976-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2017-12-31
Return next due 2019-01-14
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-08 15:07:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLLINGMORE (PROPERTIES) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HWLA LIMITED   LEE ASSOCIATES AUDIT LIMITED   LEE ASSOCIATES BUSINESS ADVISORS LIMITED

Company Officers of BOLLINGMORE (PROPERTIES) LIMITED

Current Directors
Officer Role Date Appointed
TERENCE EDWARD BOLLINGMORE
Company Secretary 2000-04-10
JUNE KATHLEEN BOLLINGMORE
Director 1990-12-31
TERENCE EDWARD BOLLINGMORE
Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
GLS FINANCIAL SERVICES LIMITED
Company Secretary 1999-06-08 2000-04-10
JOHN WILLIAM KING
Company Secretary 1990-12-31 1999-06-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERENCE EDWARD BOLLINGMORE BOLLINGMORE HOLDINGS LIMITED Company Secretary 2000-04-10 CURRENT 1986-01-14 Dissolved 2018-04-24
TERENCE EDWARD BOLLINGMORE BOLLINGMORE AND COMPANY LIMITED Company Secretary 2000-04-10 CURRENT 1953-04-23 Liquidation
JUNE KATHLEEN BOLLINGMORE BOLLINGMORE TRADING LIMITED Director 2015-08-27 CURRENT 2014-12-17 Dissolved 2018-04-24
JUNE KATHLEEN BOLLINGMORE BOLLINGMORE HOLDINGS LIMITED Director 1990-12-31 CURRENT 1986-01-14 Dissolved 2018-04-24
JUNE KATHLEEN BOLLINGMORE BOLLINGMORE AND COMPANY LIMITED Director 1990-12-31 CURRENT 1953-04-23 Liquidation
TERENCE EDWARD BOLLINGMORE HOLDMORE ONE LIMITED Director 2014-12-17 CURRENT 2014-12-17 Dissolved 2017-05-20
TERENCE EDWARD BOLLINGMORE BOLLINGMORE TRADING LIMITED Director 2014-12-17 CURRENT 2014-12-17 Dissolved 2018-04-24
TERENCE EDWARD BOLLINGMORE BOLLINGMORE INVESTMENTS LIMITED Director 2014-12-17 CURRENT 2014-12-17 Active
TERENCE EDWARD BOLLINGMORE BOLLINGMORE HOLDINGS LIMITED Director 1990-12-31 CURRENT 1986-01-14 Dissolved 2018-04-24
TERENCE EDWARD BOLLINGMORE BOLLINGMORE AND COMPANY LIMITED Director 1990-12-31 CURRENT 1953-04-23 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
2018-01-19LATEST SOC19/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-19CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-19PSC07CESSATION OF BOLLINGMORE HOLDINGS LIMITED AS A PSC
2018-01-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BOLLINGMORE INVESTMENTS LIMITED
2017-09-28AA31/12/16 TOTAL EXEMPTION FULL
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-01-29LATEST SOC29/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-29AR0131/12/15 FULL LIST
2015-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0131/12/14 FULL LIST
2014-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 012628470012
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-08AR0131/12/13 FULL LIST
2013-06-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-14AR0131/12/12 FULL LIST
2012-08-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06AR0131/12/11 FULL LIST
2011-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/2011 FROM C/O GATEWAY PARTNERS 2ND FLOOR 43 WHITFIELD STREET LONDON W1T 4HD
2011-05-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-02-14AR0131/12/10 FULL LIST
2010-10-02AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/2010 FROM C/O GATEWAY PARTNERS 3RD FLOOR, 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM
2010-05-15MG06PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 11
2010-03-11AR0131/12/09 FULL LIST
2010-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2010 FROM C/O GATEWAY PARTNERS UK LTD 3RD FLOOR 22 GANTON STREET LONDON W1F 7BY UNITED KINGDOM
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE EDWARD BOLLINGMORE / 01/10/2009
2010-03-11CH01DIRECTOR'S CHANGE OF PARTICULARS / JUNE KATHLEEN BOLLINGMORE / 01/10/2009
2009-05-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-10287REGISTERED OFFICE CHANGED ON 10/02/2009 FROM C/O GEO LITTLE SEBIRE & CO VICTORIA HOUSE 64 PAUL STREET LONDON EC2A 4TT
2009-01-22363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-03-11AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-14363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-03-12AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-01-08363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-18363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-03-07AAFULL ACCOUNTS MADE UP TO 31/12/05
2005-07-30AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-02-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-03-09AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-22363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-01395PARTICULARS OF MORTGAGE/CHARGE
2003-03-18AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-21363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-03-11AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-09363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-13395PARTICULARS OF MORTGAGE/CHARGE
2001-03-23AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-11363(287)REGISTERED OFFICE CHANGED ON 11/01/01
2001-01-11363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-24288bSECRETARY RESIGNED
2000-05-24288aNEW SECRETARY APPOINTED
2000-03-17AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-18363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-20288aNEW SECRETARY APPOINTED
1999-08-11288bSECRETARY RESIGNED
1999-03-05AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-25363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-07-02287REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 26-28 BARTHOLOWMEW SQUARE LONDON EC1V 3QA
1998-02-26AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-01-12363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-05395PARTICULARS OF MORTGAGE/CHARGE
1997-11-05395PARTICULARS OF MORTGAGE/CHARGE
1997-11-05395PARTICULARS OF MORTGAGE/CHARGE
1997-03-17AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-01-21363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-03-07AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-02-16363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-03-15AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-01-19363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to BOLLINGMORE (PROPERTIES) 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 BOLLINGMORE (PROPERTIES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-26 Outstanding PSA WHOLESALE LIMITED
LEGAL CHARGE 2010-05-15 Outstanding UNITY BANK PLC
LEGAL CHARGE 2003-10-01 Outstanding PSA WHOLESALE LTD
LEGAL CHARGE 2001-08-13 Outstanding UNITY TRUST BANK PLC
DATE OF LEGAL CHARGE 1997-11-05 Outstanding UNITY TRUST BANK PLC
DEED OF LEGAL CHARGE 1997-11-05 Outstanding UNITY TRUST BANK PLC
DEBENTURE 1997-11-05 Outstanding UNITY TRUST BANK PLC
LEGAL CHARGE 1992-03-23 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1991-06-03 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1986-06-27 Satisfied BURMAH OIL TRADING LIMITED.
LEGAL CHARGE 1982-11-17 Satisfied BURMAH OIL TRADING LIMITED
LEGAL MORTGAGE 1976-07-26 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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 BOLLINGMORE (PROPERTIES) LIMITED

Intangible Assets
Patents
We have not found any records of BOLLINGMORE (PROPERTIES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLLINGMORE (PROPERTIES) LIMITED
Trademarks
We have not found any records of BOLLINGMORE (PROPERTIES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLLINGMORE (PROPERTIES) 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 (41100 - Development of building projects) as BOLLINGMORE (PROPERTIES) LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where BOLLINGMORE (PROPERTIES) 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 BOLLINGMORE (PROPERTIES) 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 BOLLINGMORE (PROPERTIES) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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