BOLINGBROKE LIMITED

BOLINGBROKE LIMITED is an active private limited company, incorporated on 28 January 2005. The nature of the business includes Activities of other holding companies n.e.c. and two other classifications. The company's registered office is on Camberwell New Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOLINGBROKE LIMITED previously had the company name REMUS GROUP LIMITED. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	CHURCH HOUSE
Address Line 2	207 CAMBERWELL NEW ROAD
Post Town	LONDON
Country	ENGLAND
Postcode	SE5 0TJ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	11/02/2025
Last Made Up Date	28/01/2024

Return

Next Due Date	25/02/2017
Last Made Up Date	28/01/2016

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Company Name History

From 04/10/2020 onwards:

BOLINGBROKE LIMITED

Prior to 04/10/2020:

REMUS GROUP LIMITED

Directors

(The company's officers)

MR STEN ARILD ADELER

(~79 year old British national)

PETIT BOIS LA BLINERIE LANE, ST CLEMENTS, JERSEY, CHANNEL ISLANDS

Current Director
Gives occupation as CHANNEL ISLANDS
Usually resident in UNITED KINGDOM

Appointed on 25/03/2006

MR SEBASTIAN ALEXANDER CHURCH

(~53 year old British national)

CHURCH HOUSE 207 CAMBERWELL NEW ROAD, LONDON, SE5 0TJ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 28/01/2005

MR GEOFFREY ROBSON

(~69 year old English national)

C/O REMUS, FISHER HOUSE 84 FISHERTON STREET, SALISBURY, SP2 7QY, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 04/03/2014

MOORE & CACHE LIMITED

(British national)

CHURCH HOUSE 207 CAMBERWELL NEW ROAD, LONDON, SE5 0TJ, ENGLAND

Current Secretary

Appointed on 28/01/2005

MR GEOFFREY ROBSON

(~69 year old English national)

CHURCH HOUSE 207 CAMBERWELL NEW ROAD, LONDON, SE5 0TJ, ENGLAND

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/02/2007

Connections

(Shared officers)

ABBOTTS MEADOW (BISHOPS ITCHINGTON) MANAGEMENT COMPANY LIMITED

MR GEOFFREY ROBSON

ACORN GROVE (FISHBOURNE) MANAGEMENT COMPANY LIMITED

MR GEOFFREY ROBSON

ALMEIDA ASSOCIATES LIMITED

MOORE & CACHE LIMITED

ALMEIDA CAPITAL LIMITED

MOORE & CACHE LIMITED

ALTASSETS LIMITED

MOORE & CACHE LIMITED

ANCHOR WHARF (POLESWORTH) MANAGEMENT COMPANY LIMITED

MR GEOFFREY ROBSON

BARB PROPERTIES LTD

MOORE & CACHE LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)