Bolingbroke Developments Limited

Active06113573 Private limited company
Incorporated
19 February 2007 (19 years)
Previously known as
Remus Limited (until 15 November 2018)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
Church House
207 Camberwell New Road
London
SE5 0TJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
1 June 2007
Appointed Church, Sebastian Alexander as Director
1 June 2007
Resigned Smythe Gieves & Redditch Ltd as Corporate Director
19 February 2007
Appointed Moore & Cache Limited as Corporate Secretary
19 February 2007
Appointed Smythe Gieves & Redditch Ltd as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 19 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 05346063

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bolingbroke Limited Owns 75–100% of shares
Bolingbroke Developments Limited This company Owns 75–100% of shares
Remus Group Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£0
Cash
£0

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £206,915 £219,420 £229,380 £239,925 £249,910 £261,843 £0
Balance sheet detail
2025202420232022202120202019
Fixed Assets£364,000£364,000£364,000£364,000£364,000£364,000
Current Assets£77,961£60,197£26,664£41,901£30,383£21,745
Cash£0£62,545£12,704£34,852£17,450£10,919
Creditors (< 1 year)£180,118£174,287£150,739£176,521£174,963£178,830
Net Current Assets(£102,157)(£114,090)(£124,075)(£134,620)(£144,580)(£157,085)
Net Assets£0£261,843£249,910£239,925£229,380£219,420£206,915
Shareholder Funds£0£261,843£249,910£239,925£229,380£219,420£206,915

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 February 2026Confirmation statement with no updates19 February 2026
22 February 2026Accounts for a dormant company31 December 2025
25 September 2025Total exemption full accounts31 December 2024
23 February 2025Confirmation statement with no updates19 February 2025
26 September 2024Micro company accounts31 December 2023
Show all recent filings

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