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BOULTBEE LDN (TABERNACLE STREET) LIMITED
Active
09125706 · incorporated 2014-07-10
BOULTBEE LDN (TABERNACLE STREET) LIMITED is an active UK private limited company, incorporated on 10 July 2014 at Companies House (number 09125706; OpenRegistry canonical ID GB-09125706-boultbee-ldn-tabernacle-street-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
117 GEORGE STREET, LONDON, W1H 7HF, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-07-31 . Next accounts due 2026-07-31 . Financial year-end: 31/07 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-11-28 . Next confirmation statement due 2026-12-12 .
Mortgages and charges
5 charges recorded against the company at Companies House:
5 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control BOULTBEE LDN (TABERNACLE STREET) LIMITED has 4 persons with significant control on file:
Mr Steven Boultbee Brooks born 1961 resident in England, British national. Notified 2020-12-11. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Michael Conlon born 1952 resident in England, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors S B Squared Holding Ltd Owns 25–50% of shares Holds 25–50% of voting rights Macjac (Tabernacle) Limited Owns 25–50% of shares Holds 25–50% of voting rights 1 historical PSC record has ceased:
Mrs Joanna Claire Brooks born 1972 resident in England, British national. Notified 2016-04-06. Ceased 2020-12-11. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Previous names
BOULTBEE LDN (TABERNACLE STREET) LIMITED has previously traded as:
BOULTBEE LDN (GOLDHAWK) LTD (until 2016-03-23)SPV BOULTBEE LDN (GOLDHAWK) LTD (until 2014-07-11)Similar UK companies Other companies registered under SIC 41100 (Development of building projects):
Other companies registered in London:
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