DU Boulay Projects Ltd
- Company number
- 08431815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2013
- Nature of business
- Joinery installation
specialised design activities
Registered office
Previous names
- Fiducia Commercial Interiors Limited (until 21 Feb 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BIALEK, Katarzyna Magdalena | Director | 1 Jan 2025 | |
| GREGORY, Christopher Stephen | Director | 1 Jan 2025 | |
| KILLEEN, Anthony John | Director | 1 Jan 2025 | |
| DU BOULAY, David Campion Houssemayne | Director | 23 Feb 2024 | |
| BROWNLIE, Lee Russell | Director | 20 Feb 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fiducia Interiors Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2018 |
| Mr Simon Grant Rogers | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2018 | 12 Nov 2021 |
| Fiducia Holdings Interiors Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
12 Nov 2021 | 2 Sep 2024 |
| Mr David Campion Houssemayne Du Boulay | Ownership Of Shares 25 To 50 Percent | 31 Jul 2025 | |
| Mr Lee Russell Brownlie | Ownership Of Shares 75 To 100 Percent | 19 Aug 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £181,225 | £1,095,641 | 3 |
| 31 Dec 2023 | - | £0 | 0 |
| 31 Dec 2022 Dormant | - | £15 | 0 |
| 31 Dec 2021 Dormant | - | £111 | 0 |
| 30 Sep 2020 Dormant | - | £5,888 | 0 |
| 30 Sep 2019 Dormant | - | - | - |
| 30 Sep 2018 Dormant | - | - | - |
| 30 Sep 2017 Dormant | £4,913 | £114 | - |
| 30 Sep 2016 | £4,913 | £114 | - |
| 30 Sep 2015 | £4,913 | £114 | - |
| 30 Sep 2014 | £4,913 | £16,989 | - |
| 30 Sep 2013 | £4,913 | £15,162 | - |