BL

BOLINGBROKE LIMITED

Active

Company number 05346063

London, England · Incorporated 28 January 2005

Church House, 207 Camberwell New Road, London, SE5 0TJ, England

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Other letting and operating of own or leased real estate · SIC 68209

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

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 December 2011

Company history

Previous company names

REMUS GROUP LIMITED · 28 January 2005 – 4 October 2020

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
28 January 2026
Next due
11 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
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
Bolingbroke Holdings Limited
Ownership Of Shares 75 To 100 Percent
15 November 2016

Funding

2 funding rounds
31 December 2011
Shares allotted · 0 shares allotted
—
31 December 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
15 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2020 View
Change Of Name Notice
Change Of Name
4 October 2020 View
Certificate Change Of Name Company
Change Of Name
4 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2019 View
Change Corporate Secretary Company With Change Date
Officers
27 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2018 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
15 January 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2017 View
Change Person Secretary Company With Change Date
Officers
6 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2017 View
Statement Of Companys Objects
Change Of Constitution
15 December 2016 View
Resolution
Resolution
8 December 2016 View
Capital Variation Of Rights Attached To Shares
Capital
28 November 2016 View
Capital Name Of Class Of Shares
Capital
28 November 2016 View
Accounts With Accounts Type Full
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Change Corporate Secretary Company With Change Date
Officers
18 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 February 2016 View
Accounts With Accounts Type Small
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Accounts With Accounts Type Small
Accounts
2 October 2014 View
Appoint Person Director Company With Name
Officers
13 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2014 View
Accounts With Accounts Type Small
Accounts
4 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2012 View
Legacy
Mortgage
25 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Change Corporate Secretary Company With Change Date
Officers
29 February 2012 View
Change Person Director Company With Change Date
Officers
28 February 2012 View
Capital Allotment Shares
Capital
18 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
3 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2011 View
Capital Allotment Shares
Capital
5 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
23 February 2010 View
Legacy
Capital
27 November 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2009 View
Legacy
Annual Return
20 March 2009 View
Legacy
Capital
19 March 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2008 View
Legacy
Annual Return
4 March 2008 View
Legacy
Officers
4 March 2008 View
Legacy
Capital
1 February 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2007 View
Legacy
Mortgage
29 May 2007 View
Legacy
Annual Return
1 May 2007 View
Legacy
Mortgage
3 April 2007 View
Legacy
Mortgage
27 February 2007 View
Legacy
Officers
19 February 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Address
27 October 2006 View
Legacy
Officers
27 October 2006 View
Legacy
Capital
10 August 2006 View
Legacy
Capital
10 August 2006 View
Legacy
Officers
23 June 2006 View
Legacy
Annual Return
8 February 2006 View
Legacy
Capital
24 January 2006 View
Legacy
Capital
24 January 2006 View
Legacy
Capital
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Resolution
Resolution
4 January 2006 View
Legacy
Accounts
3 January 2006 View
Incorporation Company
Incorporation
28 January 2005 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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