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Bollingmore (Properties) Limited (No: 01262847)

Address: NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA

Status: Active

Incorporated: 14-Jun-1976

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 41100 - Development of building projects

Current Director: TERENCE EDWARD BOLLINGMORE ( DOB: Feb-1945   From: Dec-1990  )

Current Director: JUNE KATHLEEN BOLLINGMORE ( DOB: Oct-1945   From: Dec-1990  )

Current Secretary: TERENCE EDWARD BOLLINGMORE ( DOB: Feb-1945   From: Apr-2000  )

Resigned Secretary: GLS FINANCIAL SERVICES LIMITED (   From: Jun-1999   To: Apr-2000  )

Resigned Secretary: JOHN WILLIAM KING ( DOB: May-1922   From: Dec-1990   To: Jun-1999  )

Persons of Significant Control:

Bollingmore Holdings Limited, New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2017-12-01)

Bollingmore Investments Limited, New Derwent House 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-12-01)

Company Accounts Summary (£)   

Item 15 16 17 18 19 20 21 22 23 Chart
Fixed assets / Investment property 2,464,291 2,000,000 2,000,000 2,000,000 2,000,000 2,395,000 3,250,000 3,250,000 3,250,000 2464291.0,2000000.0,2000000.0,2000000.0,2000000.0,2395000.0,3250000.0,3250000.0,3250000.0
Current assets / Debtors 552,214 216,908 12,469 11,599 11,599 12,599 12,599 552214.0,216908.0,12469.0,0.0,0.0,11599.0,11599.0,12599.0,12599.0
Net current assets (liabilities) -113,860 25,045 -337,282 -312,207 -252,006 -191,937 -189,656 -129,568 -64,107 -113860.0,25045.0,-337282.0,-312207.0,-252006.0,-191937.0,-189656.0,-129568.0,-64107.0
Total assets less current liabilities 2,350,431 2,025,045 1,662,718 1,687,793 1,747,994 2,203,063 3,060,344 3,120,432 3,185,893 2350431.0,2025045.0,1662718.0,1687793.0,1747994.0,2203063.0,3060344.0,3120432.0,3185893.0
Provisions for liabilities, balance sheet subtotal 194,265 194,265 133,041 149,964 167,607 224,607 475,810 475,810 475,810 194265.0,194265.0,133041.0,149964.0,167607.0,224607.0,475810.0,475810.0,475810.0
Net assets (liabilities) 1,743,624 1,772,159 1,529,677 1,537,829 1,580,387 1,978,456 2,584,534 2,644,622 2,710,083 1743624.0,1772159.0,1529677.0,1537829.0,1580387.0,1978456.0,2584534.0,2644622.0,2710083.0
Equity / share capital and reserves 1,743,624 1,772,159 1,529,677 1,537,829 1,580,387 1,978,456 2,584,534 2,644,622 2,710,083 1743624.0,1772159.0,1529677.0,1537829.0,1580387.0,1978456.0,2584534.0,2644622.0,2710083.0
History Chart

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