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Company number
09125706

BOULTBEE LDN (TABERNACLE STREET) LIMITED

Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

London, 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
BOULTBEE LDN (TABERNACLE STREET) LIMITED
Company number
09125706
Registered office
117 GEORGE STREET, LONDON, W1H 7HF, ENGLAND · 9 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 July 2014
Status
Active
Age
12 years
Previous names
BOULTBEE LDN (GOLDHAWK) LTD (to 23 Mar 2016) · SPV BOULTBEE LDN (GOLDHAWK) LTD (to 23 Mar 2016)
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
12 Dec 2026
Confirmation statement — last
28 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

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

Macjac (Tabernacle) Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 18/04/2016
Mr Michael Conlon
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Joanna Claire Brooks
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Steven Boultbee Brooks
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/12/2020
S B Squared Holding Ltd
owns 25–50% of shares · holds 25–50% of voting rights
Notified 26/11/2020

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Macjac (Tabernacle) Limited
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 18/04/2016
Mr Michael Conlon
born 11/1952 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 13 companies
Mr Steven Boultbee Brooks
born 01/1961 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 11/12/2020 Controls 6 companies
S B Squared Holding Ltd
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 26/11/2020 Controls 4 companies
Mrs Joanna Claire Brooks
born 08/1972 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 11/12/2020 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/12/2020 Person with significant control ceased Mrs Joanna Claire Brooks —
11/12/2020 Person with significant control added — Mr Steven Boultbee Brooks
26/11/2020 Person with significant control added — S B Squared Holding Ltd
18/04/2016 Person with significant control added — Macjac (Tabernacle) Limited
06/04/2016 Person with significant control added — Mrs Joanna Claire Brooks
06/04/2016 Person with significant control added — Mr Michael Conlon
23/03/2016 Registered name changed SPV BOULTBEE LDN (GOLDHAWK) LTD BOULTBEE LDN (GOLDHAWK) LTD
23/03/2016 Registered name changed BOULTBEE LDN (GOLDHAWK) LTD BOULTBEE LDN (TABERNACLE STREET) LIMITED

Documents for BOULTBEE LDN (TABERNACLE STREET) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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.

PDF Order

Data protection register

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

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Get this company via API

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Frequently asked questions

What is the company number of BOULTBEE LDN (TABERNACLE STREET) LIMITED?▾
According to the official registry, the company number of BOULTBEE LDN (TABERNACLE STREET) LIMITED is 09125706.
Where is BOULTBEE LDN (TABERNACLE STREET) LIMITED registered?▾
The registered office is 117 GEORGE STREET, LONDON, W1H 7HF, ENGLAND.
What is the SIC code of BOULTBEE LDN (TABERNACLE STREET) LIMITED?▾
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls BOULTBEE LDN (TABERNACLE STREET) LIMITED?▾
Macjac (Tabernacle) Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of BOULTBEE LDN (TABERNACLE STREET) LIMITED due?▾
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About BOULTBEE LDN (TABERNACLE STREET) LIMITED (09125706)

BOULTBEE LDN (TABERNACLE STREET) LIMITED is a private limited company incorporated on 10 July 2014 and registered in the United Kingdom under company number 09125706. Its registered office is at 117 GEORGE STREET, LONDON, W1H 7HF, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Macjac (Tabernacle) Limited. 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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Development of building projects across UK registers

The same sector and the same company, seen through every register we hold

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Sanctions & The Gazette
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