BOLINGBROKE LIMITED
Activities of other holding companies n.e.c.
BOLINGBROKE LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
Church House 207 Camberwell New Road London SE5 0TJ England
Full company profile for BOLINGBROKE LIMITED (05346063), an active company based in London, England. Incorporated 28 Jan 2005. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2023)
Cash in Bank
£529.67k
Net Assets
£2.72M
Total Liabilities
£367.54k
Turnover
N/A
Employees
3
Debt Ratio
12%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Geoffrey Robson | Secretary | English | Unknown | 1 Feb 2007 | Active |
| Moore & Cache Limited | Corporate-secretary | United Kingdom | Unknown | 28 Jan 2005 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (1)
Bolingbroke Holdings Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
Car parking spaces adjacent to 112 Bradford Street, Digbeth, Birmingham BIRMINGHAM | Leasehold | - | 12 May 2020 |
Flat B Commercial Unit, Basing House, Portman Way, Reading (RG30 1DR) READING | Leasehold | - | 14 Mar 2017 |
Commercial Unit, Lansdowne House, Moulsford Mews, Reading (RG30 1ER) READING | Leasehold | - | 14 Mar 2017 |
Commercial Unit, Englefield House, Moulsford Mews, Reading (RG30 1ET) READING | Leasehold | - | 14 Mar 2017 |
84 Fisherton Street, Salisbury and Car Park (SP2 7QY) WILTSHIRE | Leasehold | £435,000 | 19 Jun 2013 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 15 Feb 2026 | Confirmation Statement | Confirmation statement made on 28 Jan 2026 with no updates | |
| 15 Feb 2026 | Officers | Termination of Sten Arild Adeler as director on 13 Feb 2026 | |
| 10 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 5 Feb 2025 | Confirmation Statement | Confirmation statement made on 28 Jan 2025 with no updates | |
| 30 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 |
Confirmation statement made on 28 Jan 2026 with no updates
Termination of Sten Arild Adeler as director on 13 Feb 2026
Annual accounts made up to 31 Dec 2024
Confirmation statement made on 28 Jan 2025 with no updates
Annual accounts made up to 31 Dec 2023
Recent Activity
Latest Activity
Confirmation statement made on 28 Jan 2026 with no updates
2 months ago on 15 Feb 2026
Termination of Sten Arild Adeler as director on 13 Feb 2026
2 months ago on 15 Feb 2026
Annual accounts made up to 31 Dec 2024
7 months ago on 10 Sept 2025
Confirmation statement made on 28 Jan 2025 with no updates
1 years ago on 5 Feb 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 30 Sept 2024