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Companies House/London/Company profile

DU BOULAY PROJECTS LTD

Active
08431815·incorporated 2013-03-06

DU BOULAY PROJECTS LTD is an active UK private limited company, incorporated on 6 March 2013 at Companies House (number 08431815; OpenRegistry canonical ID GB-08431815-du-boulay-projects-ltd). Sophymarine's OpenRegistry classifies it under SIC 43320 (Joinery installation), one of 17,456 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-06
Registered Address
STUDIO 7, RVPB, JOHN ARCHER WAY, LONDON, SW18 3SX, ENGLAND
SIC
43320 — Joinery installation
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-13. Next confirmation statement due 2026-08-27.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DU BOULAY PROJECTS LTD has 2 persons with significant control on file:

  • Mr Lee Russell Brownlie born 1968 resident in England, British national. Notified 2024-08-19.
    • Owns 75% or more of shares
  • Mr David Campion Houssemayne Du Boulay born 1951 resident in England, British national. Notified 2025-07-31.
    • Owns 25–50% of shares

3 historical PSC records have ceased:

  • Fiducia Interiors Ltd (United Kingdom reg. 04909787). Notified 2016-04-06. Ceased 2018-10-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Grant Rogers born 1973 resident in United Kingdom, British national. Notified 2018-10-01. Ceased 2021-11-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Fiducia Holdings Interiors Ltd (England & Wales reg. 13239876). Notified 2021-11-12. Ceased 2024-09-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

DU BOULAY PROJECTS LTD has previously traded as:

  • FIDUCIA COMMERCIAL INTERIORS LIMITED (until 2024-02-21)

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