Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 12 December 2026
- Last conf. stmt
- 28 November 2025
Boultbee LDN (Tabernacle Street) Limited
- Incorporated
- 10 July 2014 (12 years)
- Previously known as
- Boultbee LDN (Goldhawk) Ltd (until 23 March 2016)SPV Boultbee LDN (Goldhawk) Ltd (until 11 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Owned by
- Steven Boultbee Brooks
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 117 George StreetLondonW1H 7HF
Charges
- Total
- 5
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Steven Boultbee Brooks
Individual · Notified 11 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1961 (65)
Corporate entity · Notified 26 November 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 07869810
Corporate entity · Notified 18 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 10127810
Michael Conlon
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1952
Former controllers (1)
11 December 2020
Ceased Joanna Claire Brooks — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Boultbee LDN (Tabernacle Street) Limited This company Owns 25–50% of shares
The Garden Edge Farm Limited Owns 75–100% of shares
Wick Bridge Farm Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · unaudited abridged accounts
- Net Assets
- (£9,615,809)
- Cash
- £460,181
- Debt Ratio
- 180%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,481,915 | £11,442,000 | £15,500,000 | £19,801,954 | £18,600,000 | |
| Current Assets | £475,438 | £205,518 | £63,546 | £947,862 | £682,120 | £16,881,960 |
| Debtors | £15,257 | £83,846 | £34,813 | £70,017 | £189,615 | £243,804 |
| Cash | £460,181 | £121,672 | £28,733 | £877,845 | £492,505 | £341,949 |
| Creditors (< 1 year) | £287,142 | £119,630 | ||||
| Creditors (> 1 year) | £21,270,441 | £20,408,943 | £19,860,732 | £20,106,819 | £19,523,507 | £16,827,559 |
| Net Current Assets | £172,717 | (£81,624) | (£56,084) | £449,209 | £177,492 | £16,639,526 |
| Net Assets | (£9,615,809) | (£9,048,567) | (£4,416,816) | £116,657 | (£773,702) | (£188,033) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Unaudited abridged accounts | 31 July 2025 | ||
| 20 March 2026 | Director's details changed | |||
| 24 February 2026 | Confirmation statement with updates | 28 November 2025 | ||
| 31 July 2025 | Total exemption full accounts | 31 July 2024 | ||
| 10 July 2025 | Termination of appointment of a director |
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