BOLINGBROKE LIMITED

Company number 05346063 ·

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Shareholders' funds

£2,850,004

Balance sheet as at 2024-12-31

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Overview

Company type
Private Limited Company
Incorporated
2005-01-28
Employees
3 (2024 accounts)
Registered office
Church House, 207 Camberwell New Road, London, England, SE5 0TJ
Postcode
SE5 0TJ
Capital
70,627 GBP
Accounts category
Total Exemption Full
Charges
4 outstanding

Accounts

Last made up to
2024-12-31
Next due by
2026-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-01-28
Next due by
2027-02-11
View filing history →

Nature of business (SIC)

  • 64209 Activities of other holding companies not elsewhere classified
  • 68209 Other letting and operating of own or leased real estate
  • 68320 Management of real estate on a fee or contract basis

Officers 4 current · 1 resigned

Appointed 2014-03-04
MR GEOFFREY ROBSON Secretary
COMPANY DIRECTOR Appointed 2007-02-01
Appointed 2005-01-28
MOORE & CACHE LIMITED Secretary · corporate
Appointed 2005-01-28

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by BOLINGBROKE HOLDINGS LIMITED — since 2016-11-15

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
REMUS GROUP LIMITED2020-10-04

Previous registered addresses 4

AddressChanged on
C/O C/O CHURCH & CO, 2 KENTISH BUILDINGS 125 BOROUGH HIGH STREET, LONDON, SE1 1NP, ENGLAND2019-03-26
C/O CHURCH & CO., SUITE D 1ST FLOOR ZETLAND HOUSE, 5-25 SCRUTTON STREET, LONDON, EC2A 4HJ2016-02-16
C/O CHURCH & CO, 1ST FLOOR BURLEIGH HOUSE, 357 STRAND, LONDON, WC2R 0HS2011-05-03
6 ROTHERY TERRACE, FOXLEY ROAD, LONDON, SW9 6EY2006-10-27

Among its peers

Top 25%

by shareholders' funds, of 777 similar companies in SE

Among the biggest employers among its local peers (3 staff).

Among the oldest 25% of its local peers, trading since 2005.

36 companies are registered at this postcode →

Competitors London

This company ranks 78 among activities of other holding companies not elsewhere classified in London.

Full league table →

The class of 2005

58%

of the 557 companies in this sector incorporated in 2005 are still active today; 40% have since been dissolved.

A fact about the year, not a forecast for this company.

Property in England & Wales 13 titles

Freehold
5
Leasehold
8
Most recent registration
2020-05-12
Price paid, where recorded
£715,000
Where
Wiltshire (5), Reading (3), West Midlands (2)
Title numberCounty Tenure RegisteredPrice paid
WM923571 West Midlands Leasehold 2020-05-12
BK482671 Reading Leasehold 2017-03-14
BK482672 Reading Leasehold 2017-03-14
BK482673 Reading Leasehold 2017-03-14
WT117653 Wiltshire Leasehold 2013-06-19 £435,000
EX878778 Essex Leasehold 2012-05-08
EX878780 Essex Leasehold 2012-05-08
WT268436 Wiltshire Freehold 2011-11-17
WT295462 Wiltshire Freehold 2011-07-18
WT265525 Wiltshire Freehold 2008-10-02
WT275061 Wiltshire Freehold 2008-10-01
ESX7682 Brighton And Hove Freehold 2007-08-23 £280,000
WM888478 West Midlands Leasehold 2007-04-30

For addresses and the authoritative register entry, use HM Land Registry's official search (£3 per title).

Information produced by HM Land Registry. © Crown copyright 2026. Dataset as at 2026-08.