CompanyTrack
B

BOULTBEE LDN LONG LANE LTD

Active London

Management of real estate on a fee or contract basis

0 employees
Management of real estate on a fee or contract basis
B

BOULTBEE LDN LONG LANE LTD

Management of real estate on a fee or contract basis

Founded 29 Oct 2019 Active London, United Kingdom 0 employees
Management of real estate on a fee or contract basis
Accounts Submitted 19 Mar 2025
Confirmation Statement Submitted 4 Nov 2025
Net assets £1.00 £0.00 2024 year on year
Total assets £1.00 £0.00 2024 year on year
Total Liabilities £0.00
Charges None No charges registered

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Contact & Details

Registered Address

117 George Street London W1H 7HF United Kingdom

Credit Report

Discover BOULTBEE LDN LONG LANE LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simon HoskingDirectorBritishUnited Kingdom6129 Oct 2019Active

Shareholders

Shareholders (1)

Boultbee Ldn Investment Ltd
100.0%
126 Jan 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Boultbee Ldn Investment Ltd

United Kingdom

Active
Notified 29 Oct 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

BOULTBEE LDN LONG LANE LTD Current Company
PEVERIL SECURITIES LONG LANE LIMITED united kingdom shares 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
4 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-21 with updatesView(4 pages)
10 Jul 2025OfficersTermination of Kim Vale as director on 2025-07-10View(1 page)
10 Jul 2025OfficersTermination of Steven Boultbee Brooks as director on 2025-07-10View(1 page)
12 May 2025OfficersChange to director Mr Steven Boultbee Brooks on 2024-06-30View(2 pages)
12 May 2025OfficersChange to director Mrs Kim Vale on 2024-06-30View(2 pages)
4 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-21 with updates

10 Jul 2025 Officers

Termination of Kim Vale as director on 2025-07-10

10 Jul 2025 Officers

Termination of Steven Boultbee Brooks as director on 2025-07-10

12 May 2025 Officers

Change to director Mr Steven Boultbee Brooks on 2024-06-30

12 May 2025 Officers

Change to director Mrs Kim Vale on 2024-06-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-21 with updates

3 months ago on 4 Nov 2025

Termination of Kim Vale as director on 2025-07-10

7 months ago on 10 Jul 2025

Termination of Steven Boultbee Brooks as director on 2025-07-10

7 months ago on 10 Jul 2025

Change to director Mr Steven Boultbee Brooks on 2024-06-30

9 months ago on 12 May 2025

Change to director Mrs Kim Vale on 2024-06-30

9 months ago on 12 May 2025