Boultbee Ldn Capital Limited
- Company number
- 08631980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Jul 2013
- Nature of business
- Management of real estate on a fee or contract basis
- Corporate group
- Landing Holdings Limited (9 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOSKING, Simon | Director | 2 Nov 2016 | |
| DEMPSEY, Sean Patrick | Director | 2 Nov 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Brooks | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 14 Aug 2025 |
| St Albans (Maltings 4) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£371,489 | £1,092,554 | 6 |
| 31 Dec 2024 | -£1,057,311 | £661,883 | 7 |
| 31 Dec 2023 | -£534,942 | £760,009 | 7 |
| 31 Dec 2022 | £31,570 | £805,018 | 7 |
| 31 Dec 2021 | £245,751 | £630,574 | 8 |
| 31 Dec 2020 | £1,067,864 | £1,133,766 | 8 |
| 31 Dec 2019 | £226,422 | £2,414,723 | 8 |
| 31 Dec 2018 | £585,864 | £1,625,917 | - |
| 31 Dec 2017 | -£7,982,689 | £1,627,200 | 8 |
| 31 Dec 2016 | -£126,109 | £1,533,423 | 4 |
| 31 Dec 2015 | -£50,686 | £3,446,668 | - |
| 31 Oct 2014 | -£19,472 | £7,551,560 | - |
| 31 Mar 2014 | £5,942 | £16,078,199 | - |
Connections
Owned by
Boultbee Ldn Capital Limited → St Albans (Maltings 4) Limited → Landing Holdings Limited
Controls
- Cabul Road Developments LLP (OC394566)
- Cabul Road Properties LLP (OC428887)
Directors’ other companies
- DEMPSEY, Sean Patrick - Director at Peveril Securities Long Lane Limited
- HOSKING, Simon - Director at St Albans (Maltings 4) Limited
- HOSKING, Simon - Director at Peveril Securities Long Lane Limited
- HOSKING, Simon - Director at Boultbee Ldn Long Lane Ltd
Registered address
8,572 companies are registered at this address - likely a registration agent.