Bolingbroke Limited company overview
Bolingbroke Limited is a private limited company registered with company number 05346063. It was incorporated on 28 Jan 2005 and its current status is active.
The registered office is at Church House, 207 Camberwell New Road, London, SE5 0TJ. The company has 4 active officers. It was previously called Remus Group Limited.
Bolingbroke Limited upcoming deadlines
Year end accounts
Due 30 Sep 2027
Confirmation statement
Due 11 Feb 2027
Corporation tax payment
Due 1 Oct 2027
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Bolingbroke Limited at a glance
21 years
Trading age
7,958 days since incorporation
4
Active officers
Moore, Sebastian, Geoffrey, Geoffrey
85
Filings on record
Latest: 30 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Bolingbroke Limited
Nature of business (SIC codes)
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
Allowable expenses for Bolingbroke Limited
Based on Bolingbroke Limited's SIC codes (64209, 68209, 68320), these are typical tax-deductible expenses for a property & letting company. Claiming them lowers the profit you pay corporation tax on.
Repairs & maintenance
Fixing like-for-like wear and tear (not improvements).
Letting agent fees
Management, tenant-finding and inventory costs.
Mortgage interest
Finance costs — a company claims these in full, unlike individuals.
Landlord insurance & certificates
Buildings cover, gas safety and EPC certificates.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Bolingbroke Limited
How much tax does a property & letting company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Bolingbroke Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Bolingbroke Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
30 Sep 2026 · AA
Total exemption full accounts made up to 31 Dec 2025
15 Feb 2026 · CS01
Confirmation statement made on 28 Jan 2026 with no updates
15 Feb 2026 · TM01
Termination of appointment of Sten Arild Adeler as a director on 13 Feb 2026
10 Sep 2025 · AA
Total exemption full accounts made up to 31 Dec 2024
5 Feb 2025 · CS01
Confirmation statement made on 28 Jan 2025 with no updates
30 Sep 2024 · AA
Total exemption full accounts made up to 31 Dec 2023
17 Feb 2024 · CS01
Confirmation statement made on 28 Jan 2024 with no updates
28 Sep 2023 · AA
Total exemption full accounts made up to 31 Dec 2022
21 Feb 2023 · CS01
Confirmation statement made on 28 Jan 2023 with no updates
21 Sep 2022 · AA
Total exemption full accounts made up to 31 Dec 2021
14 Feb 2022 · CS01
Confirmation statement made on 28 Jan 2022 with no updates
28 Sep 2021 · AA
Total exemption full accounts made up to 31 Dec 2020
29 Apr 2021 · CS01
Confirmation statement made on 28 Jan 2021 with no updates
13 Oct 2020 · AA
Total exemption full accounts made up to 31 Dec 2019
4 Oct 2020 · CERTNM
Certificate change of name company
4 Oct 2020 · CONNOT
Change of name notice
10 Feb 2020 · CS01
Confirmation statement made on 28 Jan 2020 with no updates
24 Sep 2019 · AA
Total exemption full accounts made up to 31 Dec 2018
27 Mar 2019 · CH04
Change corporate secretary company with change date
26 Mar 2019 · AD01
Registered office address changed on 26 Mar 2019
Showing the latest 20 of 85 filings. See the full history on Companies House
Accounting services for Bolingbroke Limited
From tax to payroll, find accountants who look after every part of Bolingbroke Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Bolingbroke Limited
About Bolingbroke Limited
Bolingbroke Limited is a UK private limited company based in London, registered at Companies House as company number 05346063 since 28 Jan 2005. Its listed activities include activities of other holding companies not elsewhere classified, other letting and operating of own or leased real estate, management of real estate on a fee or contract basis. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Bolingbroke Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Bolingbroke Limited has 85 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Bolingbroke Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Bolingbroke Limited?
Bolingbroke Limited – frequently asked questions
What is the company number of Bolingbroke Limited?
Bolingbroke Limited is registered at Companies House under company number 05346063.
When was Bolingbroke Limited incorporated?
Bolingbroke Limited was incorporated on 28 Jan 2005 as a private limited company.
Who are the directors of Bolingbroke Limited?
Current officers are Moore & Cache Limited (corporate secretary), Sebastian Alexander Church (director), Geoffrey Robson (secretary) and Geoffrey Robson (director).
What does Bolingbroke Limited do?
The company's registered nature of business (SIC) is 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.
Where is Bolingbroke Limited registered?
The registered office address is Church House, 207 Camberwell New Road, London, SE5 0TJ.
Is Bolingbroke Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was total exemption full accounts made up to 31 Dec 2025 on 30 Sep 2026.