BH

BOLEBEC HOUSE LIMITED

Active

Company number 03004098

London, England · Incorporated 21 December 1994

33 Kinnerton Street London, Kinnerton Street, London, SW1X 8EA, England

Last updated on 12 April 2026

Construction of domestic buildings · SIC 41202

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HOMESTANCE PROPERTY MANAGEMENT LIMITED · 21 December 1994 – 2 February 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
21 December 2025
Next due
4 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Craig Michael Brockliss
Born June 1975
Significant Influence Or Control
21 December 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
14 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2026 View
Termination Director Company With Name Termination Date
Officers
9 April 2026 View
Accounts With Accounts Type Dormant
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2023 View
Accounts With Accounts Type Dormant
Accounts
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Dormant
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Dormant
Accounts
9 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2020 View
Accounts With Accounts Type Dormant
Accounts
2 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
25 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 January 2019 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Appoint Person Director Company With Name Date
Officers
5 May 2017 View
Termination Director Company With Name Termination Date
Officers
4 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Dormant
Accounts
22 September 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2015 View
Change Person Director Company With Change Date
Officers
7 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2015 View
Appoint Person Director Company With Name Date
Officers
6 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 April 2014 View
Termination Director Company With Name
Officers
19 March 2014 View
Appoint Corporate Director Company With Name
Officers
26 February 2014 View
Appoint Corporate Director Company With Name
Officers
26 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
27 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2013 View
Termination Director Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2011 View
Appoint Corporate Director Company With Name
Officers
13 September 2011 View
Change Person Secretary Company With Change Date
Officers
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Termination Director Company With Name
Officers
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Person Director Company With Change Date
Officers
20 May 2010 View
Change Registered Office Address Company With Date Old Address
Address
11 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 February 2010 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Address
13 July 2009 View
Legacy
Officers
12 January 2009 View
Legacy
Annual Return
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Officers
24 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 July 2008 View
Legacy
Annual Return
4 February 2008 View
Legacy
Annual Return
22 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2006 View
Legacy
Annual Return
25 January 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2005 View
Legacy
Annual Return
4 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 November 2004 View
Legacy
Annual Return
13 January 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2003 View
Legacy
Annual Return
2 January 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 May 2002 View
Legacy
Annual Return
11 January 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2001 View
Legacy
Annual Return
7 March 2001 View
Legacy
Officers
30 November 2000 View
Legacy
Officers
26 June 2000 View
Accounts With Accounts Type Full
Accounts
28 April 2000 View
Legacy
Annual Return
14 February 2000 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
28 October 1999 View
Accounts With Accounts Type Full
Accounts
18 June 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Annual Return
7 January 1999 View
Legacy
Officers
2 July 1998 View
Legacy
Officers
2 July 1998 View
Legacy
Officers
11 June 1998 View
Accounts With Accounts Type Full
Accounts
8 June 1998 View
Legacy
Annual Return
9 January 1998 View
Accounts With Accounts Type Full
Accounts
30 September 1997 View
Legacy
Annual Return
28 January 1997 View
Accounts With Accounts Type Small
Accounts
2 January 1997 View
Legacy
Officers
25 June 1996 View
Legacy
Annual Return
19 February 1996 View
Resolution
Resolution
9 June 1995 View
Legacy
Address
9 February 1995 View
Legacy
Officers
2 February 1995 View
Legacy
Officers
2 February 1995 View
Certificate Change Of Name Company
Change Of Name
1 February 1995 View
Resolution
Resolution
29 January 1995 View
Memorandum Articles
Incorporation
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Incorporation Company
Incorporation
21 December 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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