# Boultbee Ldn (Tabernacle Street) Limited

## Details

- **Company number:** [09125706](https://find-and-update.company-information.service.gov.uk/company/09125706)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Jul 2014
- **Registered office:** 117 GEORGE STREET, LONDON, W1H 7HF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [S B Squared Holding Limited](/group/101826) (4 companies)


## Previous names

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




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £1 | - |
| 31 Jul 2015 | £1 | £1 | - |



## Owned by

Boultbee Ldn (Tabernacle Street) Limited → [Macjac (Tabernacle) Limited](/company/10127810)





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- [Axiom Of Equity Foundation](/company/17446979) (17446979)
- [Boultbee Ldn (Canford Cliffs) Limited](/company/08942658) (08942658)
- [Boultbee Ldn Investment Ltd](/company/09431497) (09431497)
- [Boultbee Ldn Long Lane Ltd](/company/12286446) (12286446)
- [Cabul Road Properties LLP](/company/OC428887) (OC428887)
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- [S B Squared Holding Limited](/company/07869810) (07869810)
- [Synergy Growth Nominee Limited](/company/08314945) (08314945)