Bollingmore (Properties) Limited

Active01262847 Private limited company
Incorporated
14 June 1976 (50 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Address
C/o Works Out Best Limited Halcyon
Cokes Lane
Chalfont St Giles
HP8 4TQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
British
Born October 1976 (50)
Secretary · Appointed 10 April 2000
British
Bollingmore, June Kathleen
Director
British
Born October 1945 (81)
Director
British
Born February 1945 (81)
Officer history (2 former)
1 December 2025
10 April 2000
Appointed Bollingmore, Terence Edward as Secretary
10 April 2000
Resigned Gls Financial Services Limited as Corporate Secretary
8 June 1999
Appointed Gls Financial Services Limited as Corporate Secretary
8 June 1999
Resigned King, John William, Group Captain as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09359018
Former controllers (1)
1 December 2017
Ceased Bollingmore Holdings Limited — Owns 75–100% of shares

Financials

Net Assets
£2,710,083
Cash
£93,798
Current Ratio
0.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £1,580,387 £1,978,456 £2,584,534 £2,644,622 £2,710,083
Balance sheet detail
20232022202120202019
Fixed Assets£3,250,000£3,250,000£2,395,000£2,000,000
Current Assets£106,397£108,880£95,588£108,345
Debtors£12,599£12,599£11,599£11,599
Cash£93,798£96,281£83,989£96,746£68,258
Creditors (< 1 year)£170,504£238,448£285,244£300,282£320,264
Net Current Assets(£64,107)(£129,568)(£189,656)(£191,937)(£252,006)
Net Assets£2,710,083£2,644,622£2,584,534£1,978,456£1,580,387
Shareholder Funds£2,710,083£2,644,622£2,584,534£1,978,456£1,580,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
12 February 2026Appointment of a director
12 February 2026Confirmation statement with updates31 December 2025
16 October 2025Registered office address changed
16 October 2025Change of details for a person with significant control
Show all recent filings

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