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BOLDBURY LIMITED
Active
05800099 · incorporated 2006-04-28
BOLDBURY LIMITED is an active UK private limited company, incorporated on 28 April 2006 at Companies House (number 05800099; OpenRegistry canonical ID GB-05800099-boldbury-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London, England And Wales (postcode E14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
4TH FLOOR, 161 MARSH WALL, LONDON, ENGLAND AND WALES, E14 9SJ, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-03-31 . Next accounts due 2026-12-31 . Financial year-end: 31/03 . Filing class: SMALL .
Confirmation statement Last confirmation statement made up to 2025-05-21 . Next confirmation statement due 2026-06-04 .
Persons with significant control BOLDBURY LIMITED has 2 persons with significant control on file:
Ballymore Limited Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Sean Mulryan born 1954 resident in Ireland, Irish national. Notified 2016-04-06. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Has significant influence or control 4 historical PSC records have ceased:
Mr Sean Mulryan born 1954 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2016-04-06. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Ballymore Properties Limited Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Ballymore Properties Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Sean Mulryan born 1954 resident in Ireland, Irish national. Notified 2016-04-06. Ceased 2016-04-06. Owns 75% or more of shares Owns 75% or more of shares Holds 75% or more of voting rights Holds 75% or more of voting rights Has the right to appoint and remove directors Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in London:
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