Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 January 2027
- Last conf. stmt
- 21 December 2025
Bolebec House Limited
- Incorporated
- 21 December 1994 (31 years)
- Industry
- Construction of domestic buildings (41202) Management of real estate on a fee or contract basis (68320)
- Directors
- Michael GiltrapCraig Michael BrocklissBolebec No 24 Limited
- Controlled by
- Craig Michael Brockliss
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Kinnerton Street LondonKinnerton StreetLondonSW1X 8EA
Officers 3 active
Officer details are public data from the Companies House register.
Giltrap, Michael
Director · Appointed 17 April 2026
New Zealander
Born September 1974 (52)
Brockliss, Craig Michael
Director · Appointed 2 May 2017
New Zealander
Born June 1975 (51)
Bolebec No 24 Limited
Corporate Director · Appointed 20 February 2014
Officer history (16 former)
17 April 2026
Appointed Giltrap, Michael as Director
9 April 2026
Resigned Giltrap, Michael as Director
25 February 2018
Resigned Southcote-Want, Kevin David as Secretary
2 May 2017
Resigned Bolebec No 7 Limited as Corporate Director
2 May 2017
Appointed Brockliss, Craig Michael as Director
21 December 2014
Appointed Giltrap, Michael as Director
19 March 2014
Resigned Shelly, Lesley as Director
20 February 2014
Appointed Bolebec No 7 Limited as Corporate Director
20 February 2014
Appointed Bolebec No 24 Limited as Corporate Director
8 July 2013
Resigned Callington Holdings Inc as Corporate Director
12 May 2010
Appointed Callington Holdings Inc as Corporate Director
12 May 2010
12 May 2010
Resigned Sifalakis, George as Director
7 July 2009
Appointed Southcote-Want, Kevin David as Secretary
7 July 2009
25 June 2008
Appointed Shelly, Lesley as Director
14 April 2008
9 June 2000
5 October 1999
8 January 1999
30 June 1998
30 June 1998
22 June 1998
22 June 1998
5 June 1998
Appointed Sifalakis, George as Director
1 June 1996
5 January 1995
5 January 1995
5 January 1995
5 January 1995
5 January 1995
5 January 1995
21 December 1994
21 December 1994
21 December 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Craig Michael Brockliss
Individual · Notified 21 December 2018
Has significant influence or control
New Zealander
Born June 1975 (51)
Former controllers (1)
21 December 2018
Ceased Nehad Fehmi — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £50,861
- Current Ratio
- 19.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £57,363 | £57,363 | £57,363 | £57,363 | £57,363 | £80,093 |
| Creditors (< 1 year) | £2,962 | £2,962 | £2,962 | £2,962 | £2,962 | £19,834 |
| Net Current Assets | £54,401 | £54,401 | £54,401 | £54,401 | £54,401 | £60,259 |
| Net Assets | £50,861 | £50,861 | £50,861 | £50,861 | £50,861 | £56,719 |
| Shareholder Funds | £50,861 | £50,861 | £50,861 | £50,861 | £50,861 | £56,719 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 April 2026 | Appointment of a director | |||
| 15 April 2026 | Compulsory strike-off action has been discontinued | |||
| 14 April 2026 | First Gazette notice for compulsory strike-off | |||
| 9 April 2026 | Termination of appointment of a director | |||
| 9 April 2026 | Confirmation statement with no updates | 21 December 2025 |
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