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Company number
08744254

BOULTERS MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BOULTERS MANAGEMENT LIMITED
Company number
08744254
Registered office
119-120 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AN, UNITED KINGDOM · 201 other companies at this postcode
Company type
Private Limited Company
Incorporated on
23 October 2013
Status
Active
Age
12 years
Nature of business (SIC)
68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Leanne Bieser
has significant influence or control
Notified 01/12/2017
Mr Barrie Rowe
has significant influence or control
Notified 06/04/2016
Mr Christopher Watson
can appoint and remove directors
Notified 01/12/2017
Mr Graham Brown
has significant influence or control
Notified 01/12/2017
Mr James Meredith
can appoint and remove directors
Notified 01/12/2017
Mrs Sally Mckibbin
can appoint and remove directors
Notified 01/12/2017

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Leanne Bieser
born 02/1960 · Australia has significant influence or control Control ended 28/06/2023
Mr Barrie Rowe
born 06/1939 · England has significant influence or control Control ended 16/06/2023
Mr Christopher Watson
born 10/1961 · United Kingdom can appoint and remove directors Control ended 03/12/2020
Mr Graham Brown
born 01/1977 · United Kingdom has significant influence or control Control ended 26/06/2023
Mr James Meredith
born 05/1948 · United Kingdom can appoint and remove directors Control ended 31/01/2019
Mrs Sally Mckibbin
born 06/1948 · New Zealand can appoint and remove directors Control ended 25/06/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/06/2023 Person with significant control ceased Leanne Bieser
26/06/2023 Person with significant control ceased Mr Graham Brown
16/06/2023 Person with significant control ceased Mr Barrie Rowe
25/06/2021 Person with significant control ceased Mrs Sally Mckibbin
03/12/2020 Person with significant control ceased Mr Christopher Watson
31/01/2019 Person with significant control ceased Mr James Meredith
01/12/2017 Person with significant control added Mrs Sally Mckibbin
01/12/2017 Person with significant control added Mr James Meredith
01/12/2017 Person with significant control added Mr Graham Brown
01/12/2017 Person with significant control added Mr Christopher Watson
01/12/2017 Person with significant control added Leanne Bieser
06/04/2016 Person with significant control added Mr Barrie Rowe

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 67
▼ 2.9%
69
Net assets 56
▼ 4.9%
59
Employees (avg) 0 0

Documents for BOULTERS MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of BOULTERS MANAGEMENT LIMITED?
According to the official registry, the company number of BOULTERS MANAGEMENT LIMITED is 08744254.
Where is BOULTERS MANAGEMENT LIMITED registered?
The registered office is 119-120 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AN, UNITED KINGDOM.
What is the SIC code of BOULTERS MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 68209 — Other letting and operating of own or leased real estate.
Who controls BOULTERS MANAGEMENT LIMITED?
Leanne Bieser is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of BOULTERS MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BOULTERS MANAGEMENT LIMITED (08744254)

BOULTERS MANAGEMENT LIMITED is a private limited company incorporated on 23 October 2013 and registered in the United Kingdom under company number 08744254. Its registered office is at 119-120 HIGH STREET, ETON, WINDSOR, BERKSHIRE, SL4 6AN, UNITED KINGDOM. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Leanne Bieser. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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