OpenCompanies

Boultbee Ldn (Tabernacle Street) Limited

Company number
09125706
Status
Active
Type
Private Limited Company
Incorporated
10 Jul 2014
Nature of business
Development of building projects
Corporate group
S B Squared Holding Limited (4 companies)

Registered office

117 George Street
London
W1H 7HF

Previous names

  • Boultbee Ldn (Goldhawk) Ltd (until 23 Mar 2016)
  • SPV Boultbee Ldn (Goldhawk) Ltd (until 11 Jul 2014)

Control

NameNature of controlNotifiedCeased
Mrs Joanna Claire Brooks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 11 Dec 2020
Mr Steven Boultbee Brooks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 11 Dec 2020
S B Squared Holding Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 26 Nov 2020
Macjac (Tabernacle) Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 18 Apr 2016
Mr Michael Conlon Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£9,615,809 £460,181 -
31 Jul 2024 -£9,048,567 £121,672 -
31 Jul 2023 -£4,416,816 £28,733 -
31 Jul 2022 -£370,404 £686,661 -
31 Jul 2021 £116,657 £877,845 -
31 Jul 2020 -£773,702 £492,505 -
31 Jul 2019 -£188,033 £341,949 5
31 Jul 2018 -£64,366 £322,238 -
31 Jul 2017 £2 £94,685 5
31 Jul 2016 Dormant £1 £1 -
31 Jul 2015 Dormant £1 £1 -

Connections

Owned by

Boultbee Ldn (Tabernacle Street) Limited → Macjac (Tabernacle) Limited

Companies at the same address

Data