OpenRegistry
Companies House/London/Company profile

BOULLE PROPERTIES LTD

Active
03558584·incorporated 1998-04-29

BOULLE PROPERTIES LTD is an active UK private limited company, incorporated on 29 April 1998 at Companies House (number 03558584; OpenRegistry canonical ID GB-03558584-boulle-properties-ltd). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-04-29
Registered Address
HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

Search directors of BOULLE PROPERTIES LTD

Shareholders

Look up shareholders of BOULLE PROPERTIES LTD

Financials

Check financials of BOULLE PROPERTIES LTD

Filings

Check filing history of BOULLE PROPERTIES LTD

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-04-29. Next confirmation statement due 2026-05-13.

Persons with significant control

BOULLE PROPERTIES LTD has 2 persons with significant control on file:

  • Nigel James Mac-Fall born 1948 resident in United Kingdom, British national. Notified 2017-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Christopher Peter Mayo Champness born 1946 resident in England, British national. Notified 2017-04-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-04-29. Ceased 2017-04-29.

Previous names

BOULLE PROPERTIES LTD has previously traded as:

  • LAURASIA LIMITED (until 2014-09-10)

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03558584.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.