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Home > England & Wales Companies > BOLINGBROKE LIMITED
Company Information for

BOLINGBROKE LIMITED

CHURCH HOUSE, 207 CAMBERWELL NEW ROAD, LONDON, SE5 0TJ,
Company Registration Number
05346063
Private Limited Company
Active

Company Overview

About Bolingbroke Ltd
BOLINGBROKE LIMITED was founded on 2005-01-28 and has its registered office in London. The organisation's status is listed as "Active". Bolingbroke 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
BOLINGBROKE LIMITED
 
Legal Registered Office
CHURCH HOUSE
207 CAMBERWELL NEW ROAD
LONDON
SE5 0TJ
Other companies in EC2A
 
Previous Names
REMUS GROUP LIMITED04/10/2020
Filing Information
Company Number 05346063
Company ID Number 05346063
Date formed 2005-01-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 28/01/2016
Return next due 25/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB940551634  
Last Datalog update: 2024-03-07 01:00:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLINGBROKE LIMITED
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Companies with same name BOLINGBROKE LIMITED
The following companies were found which have the same name as BOLINGBROKE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BOLINGBROKE & WENLEY LIMITED 72 COAST ROAD WEST MERSEA COLCHESTER CO5 8LS Active Company formed on the 2006-04-24
BOLINGBROKE ARMS & HOTEL LIMITED Bolingbroke Arms And Hotel Hook Swindon WILTSHIRE SN4 8DZ Active Company formed on the 2008-10-09
BOLINGBROKE ASSOCIATES LIMITED GAINSBOROUGH HOUSE SHEERING LOWER ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9RG Dissolved Company formed on the 2011-08-17
BOLINGBROKE BUSINESS SERVICES LIMITED 6 BOLINGBROKE GROVE LONDON SW11 6ES Active Company formed on the 2003-12-16
BOLINGBROKE CONSULTANCY LIMITED 28 SHRUBBERY ROAD GRAVESEND GRAVESEND KENT DA12 1JW Dissolved Company formed on the 2006-07-18
BOLINGBROKE CONSULTANTS LTD 16A ALMINGTON STREET CROUCH HILL LONDON LONDON N4 3BP Active - Proposal to Strike off Company formed on the 2011-04-13
BOLINGBROKE DEVELOPMENTS LTD THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS 18 WATERMILL WAY 18 WATERMILL WAY LONDON SW19 2RD Dissolved Company formed on the 2005-06-28
BOLINGBROKE ELECTRICAL LTD VICTORIA COURT 17-21 ASHFORD ROAD MAIDSTONE KENT ME14 5FA Dissolved Company formed on the 2009-03-28
BOLINGBROKE GENERAL TRADING CO LTD UNIT 41 HENFIELD BUSINESS PARK HENFIELD WEST SUSSEX BN5 9SL Active - Proposal to Strike off Company formed on the 2013-05-13
BOLINGBROKE ESTATES LIMITED TOWER HOUSE PARKSTONE ROAD POOLE DORSET BH15 2JH Active Company formed on the 2012-02-20
BOLINGBROKE GASTON LTD BOLINGBROKE GASTON STREET COLCHESTER ENGLAND CO7 6SS Dissolved Company formed on the 2013-06-20
BOLINGBROKE HOLDINGS LIMITED 277 GRAYS INN ROAD LONDON WC1X 8QF Dissolved Company formed on the 2009-05-19
BOLINGBROKE HOUSE LIMITED 31 MAPLE AVENUE MAIDSTONE ME16 0DB Active Company formed on the 1982-08-20
BOLINGBROKE MANAGEMENT CONSULTANCY LIMITED 5 Bolingbroke Grove London SW11 6ES Active Company formed on the 1995-09-06
BOLINGBROKE OUT OF SCHOOL CARE LTD WESTBRIDGE PRIMARY SCHOOL BOLINGBROKE WALK WESTBRIDGE ROAD LONDON SW11 3NE Dissolved Company formed on the 2001-02-02
BOLINGBROKE PLAYGROUP LIMITED 108 BATTERSEA HIGH STREET BATTERSEA LONDON ENGLAND SW11 3HP Dissolved Company formed on the 2004-04-02
BOLINGBROKE PROPERTIES (LONDON) LIMITED 36 FIRCROFT ROAD TOOTING BEC LONDON SW17 7PS Active Company formed on the 2006-03-14
BOLINGBROKE PROPERTIES LIMITED 62 WILSON STREET LONDON UNITED KINGDOM EC2A 2BU Dissolved Company formed on the 2003-06-23
BOLINGBROKE ROOFING LIMITED 8 Knole Road Rottingdean Brighton EAST SUSSEX BN2 7GR Active Company formed on the 2008-03-19
BOLINGBROKE SELF BUILD ASSOCIATION LIMITED 12 HIGH STREET STAPLE HILL BRISTOL BS16 5HP Active Company formed on the 1996-03-01

Company Officers of BOLINGBROKE LIMITED

Current Directors
Officer Role Date Appointed
MOORE & CACHE LIMITED
 Company Secretary 2005-01-28
GEOFFREY ROBSON
 Company Secretary 2007-02-01
STEN ARILD ADELER
 Director 2006-03-25
SEBASTIAN ALEXANDER CHURCH
 Director 2005-01-28
GEOFFREY ROBSON
 Director 2014-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MOORE & CACHE LIMITED WARWICKSHIRE HAMLETS LIMITED Company Secretary 2018-06-29 CURRENT 1965-11-22 Active
MOORE & CACHE LIMITED SKB GROUP LIMITED Company Secretary 2017-12-19 CURRENT 2016-03-29 Active
MOORE & CACHE LIMITED REFORMER PILATES BRENTWOOD LIMITED Company Secretary 2017-12-12 CURRENT 2016-01-05 Active - Proposal to Strike off
MOORE & CACHE LIMITED INVESTOR NETWORKS LIMITED Company Secretary 2016-12-07 CURRENT 2008-09-11 Active
MOORE & CACHE LIMITED FAST TRACK STARTUP LIMITED Company Secretary 2015-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
MOORE & CACHE LIMITED S & C CHURCH LIMITED Company Secretary 2015-07-01 CURRENT 2012-07-05 Active
MOORE & CACHE LIMITED GRECO HOMES LIMITED Company Secretary 2014-11-28 CURRENT 2014-11-28 Active
MOORE & CACHE LIMITED RENEWABLES PLANNING LIMITED Company Secretary 2014-04-30 CURRENT 2013-07-25 Active - Proposal to Strike off
MOORE & CACHE LIMITED RENOVATION DEVELOPMENTS LIMITED Company Secretary 2014-03-14 CURRENT 2014-03-14 Active
MOORE & CACHE LIMITED BIG STRATEGIES LIMITED Company Secretary 2013-07-03 CURRENT 1999-06-02 Active
MOORE & CACHE LIMITED MARLBOROUGH COURT BASINGSTOKE MANAGEMENT LIMITED Company Secretary 2013-03-04 CURRENT 2008-03-03 Active
MOORE & CACHE LIMITED ALMEIDA CAPITAL LIMITED Company Secretary 2012-11-06 CURRENT 2012-11-06 Active
MOORE & CACHE LIMITED CONNECT COMMUNICATIONS AGENCY LIMITED Company Secretary 2011-01-19 CURRENT 2010-01-19 Active - Proposal to Strike off
MOORE & CACHE LIMITED CONTACTREAL LIMITED Company Secretary 2009-09-11 CURRENT 1988-10-13 Active
MOORE & CACHE LIMITED BURLEIGH CAPITAL LIMITED Company Secretary 2008-05-12 CURRENT 2008-05-12 Dissolved 2017-06-06
MOORE & CACHE LIMITED PROFESSIONAL CAREER SKILLS LIMITED Company Secretary 2007-05-30 CURRENT 2007-02-19 Active - Proposal to Strike off
MOORE & CACHE LIMITED BOLINGBROKE PROPERTY MANAGEMENT LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
MOORE & CACHE LIMITED BOLINGBROKE PROPERTIES LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
MOORE & CACHE LIMITED CONTACTREAL II LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
MOORE & CACHE LIMITED BOLINGBROKE DEVELOPMENTS LIMITED Company Secretary 2007-02-19 CURRENT 2007-02-19 Active
MOORE & CACHE LIMITED FREE POWER FOR THE PEOPLE LIMITED Company Secretary 2006-02-07 CURRENT 2006-02-07 Dissolved 2013-10-15
MOORE & CACHE LIMITED TENANT MANAGEMENT (9) LIMITED Company Secretary 2005-05-31 CURRENT 2005-05-31 Active
MOORE & CACHE LIMITED TENANT MANAGEMENT (7) LIMITED Company Secretary 2005-01-14 CURRENT 2005-01-14 Active
MOORE & CACHE LIMITED TENANT MANAGEMENT (5) LIMITED Company Secretary 2004-10-28 CURRENT 2004-10-28 Active
MOORE & CACHE LIMITED TENANT MANAGEMENT (4) LIMITED Company Secretary 2004-10-27 CURRENT 2004-10-27 Active
MOORE & CACHE LIMITED HORSTED GARDENS RESIDENTS LIMITED Company Secretary 2003-05-30 CURRENT 1990-06-06 Active
MOORE & CACHE LIMITED ALMEIDA ASSOCIATES LIMITED Company Secretary 2002-09-02 CURRENT 2002-07-09 Active
MOORE & CACHE LIMITED SMYTHE, GIEVES & REDDITCH LIMITED Company Secretary 2002-09-02 CURRENT 2002-08-12 Active
MOORE & CACHE LIMITED GRYPHON CENTRAL EUROPE LIMITED Company Secretary 2002-03-20 CURRENT 2002-01-24 Dissolved 2017-03-07
MOORE & CACHE LIMITED THE BECKETTS RESIDENTS MANAGEMENT COMPANY LIMITED Company Secretary 2001-10-25 CURRENT 1996-05-22 Active
MOORE & CACHE LIMITED ALTASSETS LIMITED Company Secretary 2001-05-04 CURRENT 2001-05-04 Active
MOORE & CACHE LIMITED ROUNDACRE RESIDENTS LIMITED Company Secretary 2000-06-05 CURRENT 1990-02-19 Active
MOORE & CACHE LIMITED LAWFORD LANE RESIDENTS LIMITED Company Secretary 1999-11-03 CURRENT 1990-10-16 Active
STEN ARILD ADELER C.A. CHURCH LIMITED Director 1994-10-03 CURRENT 1964-05-26 Active
SEBASTIAN ALEXANDER CHURCH BOLINGBROKE REVERSIONS LIMITED Director 2010-01-29 CURRENT 2010-01-29 Active
SEBASTIAN ALEXANDER CHURCH BURLEIGH CAPITAL LIMITED Director 2008-05-12 CURRENT 2008-05-12 Dissolved 2017-06-06
SEBASTIAN ALEXANDER CHURCH BOLINGBROKE DEVELOPMENTS LIMITED Director 2007-06-01 CURRENT 2007-02-19 Active
SEBASTIAN ALEXANDER CHURCH PROFESSIONAL CAREER SKILLS LIMITED Director 2007-04-20 CURRENT 2007-02-19 Active - Proposal to Strike off
SEBASTIAN ALEXANDER CHURCH REMUS MANAGEMENT LIMITED Director 2004-09-01 CURRENT 1990-12-24 Active
SEBASTIAN ALEXANDER CHURCH SMYTHE, GIEVES & REDDITCH LIMITED Director 2003-03-01 CURRENT 2002-08-12 Active
SEBASTIAN ALEXANDER CHURCH MOORE & CACHE LIMITED Director 1994-06-21 CURRENT 1994-06-21 Active
GEOFFREY ROBSON NOT WANTED NUMBER ONE LIMITED Director 2016-08-25 CURRENT 2016-08-25 Dissolved 2017-04-18
GEOFFREY ROBSON NOT WANTED NUMBER TWO LIMITED Director 2016-08-25 CURRENT 2016-08-25 Dissolved 2017-04-18
GEOFFREY ROBSON OAKWOOD GATE (BAMPTON) MANAGEMENT COMPANY LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active
GEOFFREY ROBSON HYDE COPSE (MARCHAM) MANAGEMENT COMPANY LIMITED Director 2016-06-06 CURRENT 2016-06-06 Active
GEOFFREY ROBSON HIGH TREES (TETBURY) MANAGEMENT COMPANY LIMITED Director 2016-05-12 CURRENT 2016-05-12 Active
GEOFFREY ROBSON TEMPLECOMBE MANAGEMENT COMPANY LIMITED Director 2016-04-28 CURRENT 2014-08-31 Dissolved 2016-08-30
GEOFFREY ROBSON THE MALTINGS (SHAFTESBURY) NO 3 MANAGEMENT COMPANY LIMITED Director 2016-04-28 CURRENT 2015-10-08 Dissolved 2016-08-30
GEOFFREY ROBSON ACORN GROVE (FISHBOURNE) MANAGEMENT COMPANY LIMITED Director 2016-03-25 CURRENT 2016-03-25 Active
GEOFFREY ROBSON COTON HOUSE ESTATE (RUGBY) MANAGEMENT COMPANY LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
GEOFFREY ROBSON TAWNY DRIVE (BIRDHAM) MANAGEMENT COMPANY LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
GEOFFREY ROBSON MENDIP CHASE MANAGEMENT COMPANY LIMITED Director 2016-01-19 CURRENT 2008-02-25 Active
GEOFFREY ROBSON BERROW COURT MANAGEMENT COMPANY LIMITED Director 2016-01-18 CURRENT 2009-06-23 Active
GEOFFREY ROBSON TURNERS HILL (CRAWLEY DOWN) MANAGEMENT COMPANY LIMITED Director 2015-12-18 CURRENT 2015-12-18 Active
GEOFFREY ROBSON MORLAND GARDENS (ABINGDON) MANAGEMENT COMPANY LIMITED Director 2015-12-04 CURRENT 2015-12-04 Active
GEOFFREY ROBSON COTSWOLD GATE (MORETON) MANAGEMENT COMPANY LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
GEOFFREY ROBSON SPRING MEADOW (WITNEY) MANAGEMENT COMPANY LIMITED Director 2015-11-18 CURRENT 2015-11-18 Active
GEOFFREY ROBSON BARTLETT VIEW MANAGEMENT LIMITED Director 2015-10-23 CURRENT 2011-08-11 Active
GEOFFREY ROBSON FOXHILLS (BARNT GREEN) MANAGEMENT COMPANY LIMITED Director 2015-09-17 CURRENT 2015-09-17 Active
GEOFFREY ROBSON PRIEST HILL HEIGHTS (EPSOM) MANAGEMENT COMPANY LIMITED Director 2015-08-16 CURRENT 2015-08-16 Active
GEOFFREY ROBSON PASTURES WOOD (CRAWLEY DOWN) MANAGEMENT COMPANY LIMITED Director 2015-08-16 CURRENT 2015-08-16 Active
GEOFFREY ROBSON SALIX CLOSE (WELWYN) MANAGEMENT COMPANY LIMITED Director 2015-08-11 CURRENT 2015-08-11 Active
GEOFFREY ROBSON ORCHARD CHASE KIRBY MUXLOE MANAGEMENT COMPANY LIMITED Director 2015-08-01 CURRENT 2010-11-30 Active
GEOFFREY ROBSON THE ARBOUR (WELFORD-ON-AVON) MANAGEMENT COMPANY LIMITED Director 2015-06-26 CURRENT 2015-06-26 Active
GEOFFREY ROBSON OLDFIELD DRIVE (HAYWARDS HEATH) MANAGEMENT COMPANY LIMITED Director 2015-06-23 CURRENT 2015-06-23 Active
GEOFFREY ROBSON CENTURY PLACE (PULBOROUGH) MANAGEMENT COMPANY LIMITED Director 2015-06-22 CURRENT 2015-06-22 Active
GEOFFREY ROBSON ABBOTTS MEADOW (BISHOPS ITCHINGTON) MANAGEMENT COMPANY LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
GEOFFREY ROBSON SHEPHERDS FOLD (MICKLETON) MANAGEMENT COMPANY LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
GEOFFREY ROBSON ELLIS, SLOANE & CO. LIMITED Director 2015-05-01 CURRENT 2010-02-22 Active - Proposal to Strike off
GEOFFREY ROBSON THAME PARK (WENMAN ROAD) MANAGEMENT COMPANY LIMITED Director 2015-03-25 CURRENT 2015-03-25 Active
GEOFFREY ROBSON BARTON BRAKE (WEMBURY) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2015-03-05 CURRENT 2015-03-05 Active
GEOFFREY ROBSON WYCHBURY LAWNS (HAGLEY) MANAGEMENT COMPANY LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
GEOFFREY ROBSON BENNETT ROAD (SUTTON COLDFIELD) MANAGEMENT COMPANY LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
GEOFFREY ROBSON WYCHBURY LAWNS APARTMENTS (HAGLEY) MANAGEMENT COMPANY LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
GEOFFREY ROBSON BARRY WATERFRONT RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-12-05 CURRENT 2014-12-05 Active
GEOFFREY ROBSON HAYFIELD LAWNS (WELFORD) MANAGEMENT COMPANY LIMITED Director 2014-10-30 CURRENT 2014-10-30 Active
GEOFFREY ROBSON STOREY MEWS (MALMESBURY) MANAGEMENT COMPANY LIMITED Director 2014-10-07 CURRENT 2014-10-07 Active
GEOFFREY ROBSON WYCHBURY FIELDS (HAGLEY) MANAGEMENT COMPANY LIMITED Director 2014-05-13 CURRENT 2014-05-13 Active
GEOFFREY ROBSON BLOSSOM MEADOW RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
GEOFFREY ROBSON THE HEDGEROWS RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
GEOFFREY ROBSON PADDOCK VIEW RESIDENTS MANAGEMENT COMPANY LIMITED Director 2014-02-27 CURRENT 2014-02-27 Active
GEOFFREY ROBSON DAN Y BRYN GAER MANAGEMENT COMPANY LIMITED Director 2014-02-13 CURRENT 2014-02-13 Active
GEOFFREY ROBSON MAPLE (221) LIMITED Director 2014-01-01 CURRENT 2004-04-21 Active
GEOFFREY ROBSON EDMUNDS HOUSE MANAGEMENT COMPANY LIMITED Director 2013-11-06 CURRENT 2013-11-06 Active
GEOFFREY ROBSON MILL GREEN CHASE (ALDRIDGE) MANAGEMENT COMPANY LIMITED Director 2013-07-18 CURRENT 2013-07-18 Active
GEOFFREY ROBSON PEMBROKE GATE (SHAFTESBURY) MANAGEMENT COMPANY LIMITED Director 2013-02-07 CURRENT 2010-05-13 Active
GEOFFREY ROBSON COTSWOLD CHASE (EASTCOMBE) MANAGEMENT COMPANY LIMITED Director 2012-11-29 CURRENT 2012-11-29 Active
GEOFFREY ROBSON KITLEY PLACE MANAGEMENT COMPANY LIMITED Director 2012-11-26 CURRENT 2012-11-26 Active
GEOFFREY ROBSON THE LAURELS RIDGE LANE MANAGEMENT COMPANY LIMITED Director 2012-10-01 CURRENT 2011-06-09 Active
GEOFFREY ROBSON TROUT ROAD MANAGEMENT COMPANY LIMITED Director 2012-10-01 CURRENT 2011-01-12 Active
GEOFFREY ROBSON HAMLET CROFT MANAGEMENT COMPANY LIMITED Director 2012-09-12 CURRENT 2012-09-12 Active
GEOFFREY ROBSON LAVENDER COPSE MANAGEMENT COMPANY LIMITED Director 2012-09-01 CURRENT 2008-03-03 Active
GEOFFREY ROBSON WILLOW GREEN (MARCH) MANAGEMENT COMPANY LIMITED Director 2012-06-22 CURRENT 2012-06-22 Active
GEOFFREY ROBSON WOOTTON VALE MANAGEMENT COMPANY LIMITED Director 2012-06-19 CURRENT 2009-05-07 Active
GEOFFREY ROBSON COPTHORNE GRANGE MANAGEMENT COMPANY NO 1 LIMITED Director 2012-06-15 CURRENT 2010-12-13 Active
GEOFFREY ROBSON COPTHORNE GRANGE MANAGEMENT COMPANY NO 2 LIMITED Director 2012-06-15 CURRENT 2011-02-15 Active
GEOFFREY ROBSON MONTRACHET (ADMASTON) MANAGEMENT COMPANY LIMITED Director 2012-06-15 CURRENT 2011-03-10 Active
GEOFFREY ROBSON VANSTON PLACE MANAGEMENT COMPANY LIMITED Director 2012-05-11 CURRENT 2011-02-25 Active
GEOFFREY ROBSON ROSEWOOD APARTMENTS (CALNE) MANAGEMENT COMPANY LIMITED Director 2012-01-06 CURRENT 2004-09-13 Active
GEOFFREY ROBSON THE RIDINGS CARTERTON MANAGEMENT (NUMBER 2) LIMITED Director 2011-10-05 CURRENT 2004-04-21 Active
GEOFFREY ROBSON WALNUT GROVE (CALNE) MANAGEMENT COMPANY LIMITED Director 2011-09-05 CURRENT 2007-03-08 Active
GEOFFREY ROBSON BRANCASTER COURT MANAGEMENT COMPANY LIMITED Director 2011-02-11 CURRENT 1989-01-30 Active
GEOFFREY ROBSON HILLINGDON GARDENS MANAGEMENT COMPANY LIMITED Director 2011-02-04 CURRENT 2007-02-22 Active
GEOFFREY ROBSON THE ORANGERY (WITNEY) MANAGEMENT COMPANY LIMITED Director 2011-01-19 CURRENT 2004-02-10 Active
GEOFFREY ROBSON HIGHFIELDS MANAGEMENT (LITTLEPORT) LIMITED Director 2010-12-24 CURRENT 2005-07-21 Active
GEOFFREY ROBSON HELMERS FIELD (CHILLINGTON) MANAGEMENT COMPANY LIMITED Director 2010-12-16 CURRENT 2010-12-16 Active
GEOFFREY ROBSON THE HEXAGON (HUDDERSFIELD) MANAGEMENT COMPANY LIMITED Director 2010-12-06 CURRENT 2008-05-22 Active - Proposal to Strike off
GEOFFREY ROBSON FAIRFIELDS (PROBUS) MANAGEMENT COMPANY LIMITED Director 2010-11-22 CURRENT 2010-11-22 Active
GEOFFREY ROBSON CITY VIZION MANAGEMENT COMPANY LIMITED Director 2010-11-12 CURRENT 2008-03-04 Active
GEOFFREY ROBSON NEW ASPECT MANAGEMENT COMPANY LIMITED Director 2010-11-01 CURRENT 2008-07-02 Active
GEOFFREY ROBSON NEW ASPECT NO 2 MANAGEMENT COMPANY LIMITED Director 2010-11-01 CURRENT 2008-07-02 Active
GEOFFREY ROBSON COSTESSEY MANAGEMENT COMPANY LIMITED Director 2010-07-01 CURRENT 2006-11-13 Active
GEOFFREY ROBSON ROYAL MEAD PHASE 3 SWINDON MANAGEMENT COMPANY LIMITED Director 2010-05-01 CURRENT 2007-09-24 Active
GEOFFREY ROBSON WATERSIDE BOULEVARD MANAGEMENT COMPANY LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
GEOFFREY ROBSON ROMANS WALK LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
GEOFFREY ROBSON THE GRANGE BUSHBY MANAGEMENT COMPANY LIMITED Director 2010-01-08 CURRENT 2003-02-10 Active
GEOFFREY ROBSON EQUINOX (CARDIFF) MANAGEMENT COMPANY LIMITED Director 2009-12-17 CURRENT 2008-04-24 Active
GEOFFREY ROBSON MERIDIAN (BRISTOL) MANAGEMENT COMPANY LIMITED Director 2009-12-17 CURRENT 2008-04-16 Active
GEOFFREY ROBSON STRATTON COURT (CARDIFF) MANAGEMENT COMPANY LIMITED Director 2009-12-10 CURRENT 2008-04-11 Active
GEOFFREY ROBSON OAKLEIGH MEWS SWINDON APARTMENTS MANAGEMENT COMPANY LIMITED Director 2009-10-06 CURRENT 2004-07-29 Active
GEOFFREY ROBSON TREETOPS THETFORD ROAD BRANDON RESIDENTS MANAGEMENT CO. LTD Director 2009-04-09 CURRENT 2009-04-09 Active
GEOFFREY ROBSON WARLEIGH VILLAGE (PLYMOUTH) MANAGEMENT COMPANY LIMITED Director 2008-12-08 CURRENT 2008-12-08 Active
GEOFFREY ROBSON THE GALLOPS (RED LODGE) MANAGEMENT COMPANY LTD Director 2008-11-14 CURRENT 2007-04-23 Active
GEOFFREY ROBSON THE GROVE (RADYR) MANAGEMENT COMPANY LIMITED Director 2008-10-01 CURRENT 2008-10-01 Active
GEOFFREY ROBSON IVESTER COURT MAINTENANCE CO. (1991) LIMITED Director 2002-01-03 CURRENT 1991-09-17 Active
GEOFFREY ROBSON REMUS MANAGEMENT LIMITED Director 1997-04-30 CURRENT 1990-12-24 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
2023-09-2831/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-21CONFIRMATION STATEMENT MADE ON 28/01/23, WITH NO UPDATES
2022-09-21AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-14CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-14CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2022-02-14CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 28/01/21, WITH NO UPDATES
2020-10-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-04CERTNMCompany name changed remus group LIMITED\certificate issued on 04/10/20
2020-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 28/01/20, WITH NO UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27CH04SECRETARY'S DETAILS CHNAGED FOR MOORE & CACHE LIMITED on 2019-03-27
2019-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/19 FROM C/O C/O Church & Co 2 Kentish Buildings 125 Borough High Street London SE1 1NP England
2019-02-06CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-02-06PSC05Change of details for Remustopco. 1 Limited as a person with significant control on 2018-01-11
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-12CS01CONFIRMATION STATEMENT MADE ON 28/01/18, WITH NO UPDATES
2018-01-15AAMDAmended account full exemption
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-06CH03SECRETARY'S DETAILS CHNAGED FOR MR GEOFFREY ROBSON on 2017-03-06
2017-03-06LATEST SOC06/03/17 STATEMENT OF CAPITAL;GBP 70627
2017-03-06CS01CONFIRMATION STATEMENT MADE ON 28/01/17, WITH UPDATES
2016-12-15CC04Statement of company's objects
2016-12-08RES12Resolution of varying share rights or name
2016-12-08RES01ADOPT ARTICLES 15/11/2016
2016-11-28SH10Particulars of variation of rights attached to shares
2016-11-28SH08Change of share class name or designation
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-24LATEST SOC24/02/16 STATEMENT OF CAPITAL;GBP 70627
2016-02-24AR0128/01/16 ANNUAL RETURN FULL LIST
2016-02-18CH04SECRETARY'S DETAILS CHNAGED FOR MOORE & CACHE LIMITED on 2016-02-12
2016-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/16 FROM C/O Church & Co. Suite D 1st Floor Zetland House 5-25 Scrutton Street London EC2A 4HJ
2015-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;GBP 70627
2015-02-16AR0128/01/15 ANNUAL RETURN FULL LIST
2014-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-13AP01DIRECTOR APPOINTED MR GEOFFREY ROBSON
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 70627
2014-02-03AR0128/01/14 ANNUAL RETURN FULL LIST
2013-10-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-02-06AR0128/01/13 ANNUAL RETURN FULL LIST
2012-10-02AA31/12/11 TOTAL EXEMPTION SMALL
2012-04-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2012-02-29AR0128/01/12 FULL LIST
2012-02-29CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 31/12/2011
2012-02-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN ALEXANDER CHURCH / 31/12/2011
2012-02-18SH0131/12/11 STATEMENT OF CAPITAL GBP 70627
2011-09-28AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/2011 FROM C/O CHURCH & CO 1ST FLOOR BURLEIGH HOUSE 357 STRAND LONDON WC2R 0HS
2011-03-14AR0128/01/11 FULL LIST
2011-01-05SH0131/12/10 STATEMENT OF CAPITAL GBP 699670
2010-09-29AA31/12/09 TOTAL EXEMPTION FULL
2010-02-24AR0128/01/10 FULL LIST
2010-02-23CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MOORE & CACHE LIMITED / 28/01/2010
2009-11-2788(2)AD 01/05/09 GBP SI 6600@0.1=660 GBP IC 68647/69307
2009-10-06AA31/12/08 TOTAL EXEMPTION FULL
2009-03-20363aRETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS
2009-03-1988(2)AD 31/05/08-28/01/09 GBP SI 6600@0.1=660 GBP IC 67987/68647
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2008-03-04363aRETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS
2008-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / STEN ADELER / 01/01/2007
2008-02-0188(2)RAD 01/05/07-30/06/07 £ SI 6600@.1=660 £ IC 67327/67987
2007-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-29395PARTICULARS OF MORTGAGE/CHARGE
2007-05-01363aRETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS
2007-04-03395PARTICULARS OF MORTGAGE/CHARGE
2007-02-27395PARTICULARS OF MORTGAGE/CHARGE
2007-02-19288aNEW SECRETARY APPOINTED
2006-10-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-27287REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 6 ROTHERY TERRACE FOXLEY ROAD LONDON SW9 6EY
2006-10-27288cSECRETARY'S PARTICULARS CHANGED
2006-10-27288cDIRECTOR'S PARTICULARS CHANGED
2006-08-1088(2)RAD 31/03/06--------- £ SI 400000@.1=40000 £ IC 26667/66667
2006-08-1088(2)RAD 31/03/06--------- £ SI 166670@.1=16667 £ IC 10000/26667
2006-06-23288aNEW DIRECTOR APPOINTED
2006-02-08363aRETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS
2006-01-2488(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2006-01-2488(2)RAD 20/12/05--------- £ SI 99999@.1=9999 £ IC 1/10000
2006-01-04123NC INC ALREADY ADJUSTED 07/12/05
2006-01-04RES13OPTION AGREEMENTS 07/12/05
2006-01-04RES04£ NC 10000/100000 07/12
2006-01-03225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis


Licences & Regulatory approval
We could not find any licences issued to BOLINGBROKE 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 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-04-25 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-05-29 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-04-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-02-27 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
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 LIMITED

Intangible Assets
Patents
We have not found any records of BOLINGBROKE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLINGBROKE LIMITED
Trademarks
We have not found any records of BOLINGBROKE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLINGBROKE 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 (64209 - Activities of other holding companies n.e.c.) as BOLINGBROKE LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where BOLINGBROKE 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 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 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SE5 0TJ