Boutport Limited

Active03707142 Private limited company
Incorporated
3 February 1999 (27 years)
Industry
Mixed farming (01500)
Construction of other civil engineering projects n.e.c. (42990)
Other holiday and other collective accommodation (55209)
Directors
Hebe George
Tabitha Sudworth
Philip John George
Owned by
Philip John George
Ann Margaret George
Accounts type
Micro entity
Region
Greater London
Address
173 Lauderdale Tower
Barbican
London
EC2Y 8BY

Filing status

Accounts due
30 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

George, Hebe
Director · Appointed 5 February 2021
British
Born December 1984 (41)
Sudworth, Tabitha
Director · Appointed 5 February 2021
British
Born June 1975 (51)
George, Ann
Secretary · Appointed 29 April 1999
British
George, Philip John
Director · Appointed 29 April 1999
British
Born September 1946 (80)
Officer history (8 former)
5 February 2021
Appointed George, Hebe as Director
5 February 2021
Appointed Sudworth, Tabitha as Director
17 October 2016
Resigned George, Ann as Director
1 February 2010
Resigned George, Hebe Rose as Secretary
1 February 2010
Resigned George, Hebe Rose as Director
12 February 2008
Appointed George, Hebe Rose as Secretary
12 February 2008
Appointed George, Hebe Rose as Director
8 December 2006
Resigned George, Daisy Ann as Director
27 March 2003
Appointed George, Daisy Ann as Director
30 April 1999
Resigned Holloway, David John as Director
29 April 1999
Appointed George, Ann as Director
29 April 1999
Appointed George, Philip John as Director
29 April 1999
Resigned De Palmeniere, Guy Joseph Armand as Secretary
29 April 1999
Appointed George, Ann as Secretary
3 February 1999
Appointed Bristol Legal Services Limited as Corporate Nominee Secretary
3 February 1999
Resigned Bristol Legal Services Limited as Corporate Nominee Secretary
3 February 1999
Appointed Bourse Nominees Limited as Corporate Nominee Director
3 February 1999
Resigned Bourse Nominees Limited as Corporate Nominee Director
3 February 1999
Appointed De Palmeniere, Guy Joseph Armand as Secretary
3 February 1999
Appointed Holloway, David John as Director

Ownership 2 active

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

Philip John George
Individual · Notified 31 August 2016
Owns 50–75% of shares
British
Born September 1946 (80)
Ann Margaret George
Individual · Notified 31 August 2016
Owns 25–50% of shares
British
Born July 1945 (81)

Financials

Net Assets
£425,076
Employees
2
Debt Ratio
4%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £346,157 £366,246 £392,466 £402,119 £405,452 £425,076
Balance sheet detail
202420232022202120202019
Fixed Assets£443,745£444,744£442,545
Current Assets£488£1,164£2,878
Creditors (< 1 year)£40,456£43,304(£58,757)(£49,601)(£37,512)
Creditors (> 1 year)£19,157
Net Current Assets£488(£39,292)(£40,426)(£49,373)(£30,599)(£35,018)
Net Assets£425,076£405,452£402,119£392,466£366,246£346,157
Shareholder Funds£425,076£405,452£402,119

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Micro company accounts31 October 2025
25 July 2025Micro company accounts30 October 2024
17 February 2025Confirmation statement with no updates3 February 20253
24 July 2024Micro company accounts31 October 2023
7 February 2024Confirmation statement with no updates3 February 20243
Show all recent filings

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