Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 July 2027
- Last conf. stmt
- 6 July 2026
Bolingbroke Holdings Limited
- Incorporated
- 4 August 2016 (10 years)
- Previously known as
- Remustopco. 1 Limited (until 10 January 2018)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Church House207 Camberwell New RoadLondonSE5 0TJ
Officers
Not loaded yet. See them on Companies House
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
13 October 2026
Ceased Cirrus Ventures Limited — Owns 50–75% of shares
15 November 2016
Ceased Sebastian Alexander Church — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Bolingbroke Holdings Limited This company
Bolingbroke Limited Owns 75–100% of shares
Bolingbroke Developments Limited Owns 75–100% of shares
Remus Group Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £297,816
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £297,816 | £297,816 | £297,816 | £297,816 | £297,816 | £297,816 | £297,816 |
| Net Assets | £297,816 | £297,816 | £297,816 | £297,816 | £297,816 | £297,816 | £297,816 |
| Shareholder Funds | £297,816 | £297,816 | £297,816 | £297,816 | £297,816 | £297,816 | £297,816 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 October 2026 | Notification of a person with significant control statement | |||
| 25 October 2026 | Cessation of a person with significant control | |||
| 26 July 2026 | Confirmation statement with updates | 6 July 2026 | ||
| 26 July 2026 | Micro company accounts | 31 December 2025 | ||
| 7 August 2025 | Confirmation statement with no updates | 6 July 2025 |
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