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Boullandis Limited

01402184

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

C/O Urang Property Management Limited, 196 New Kings Road, London, SW6 4NF
Incorporated 27/11/1978

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Charles Lionel Pascoe

director · Since 21/11/1991

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 68

Also on 7 other boards

Mr Baptiste Augereau (4)

director · Since 03/02/2020

COMPANY DIRECTOR

FRENCH · ENGLAND · Age 38

Urang Property Management Limited

secretary · Since 04/08/2022

BRITISH

Also on 258 other boards

Mr Adam David Shepherd

director · Since 28/04/2026

BRITISH · UNITED KINGDOM · Age 45

Also on 1 other board

Charles Lionel Pascoe

director

British · United Kingdom · Age 68

Baptiste Augereau (4)

director · Since 03/02/2020

French · England · Age 38

Urang Property Management Limited

corporate secretary · Since 04/08/2022

Reg: 06541973

Also on 258 other boards

Adam David Shepherd

director · Since 28/04/2026

British · United Kingdom · Age 45

Former

Anne Shepherd

director · Resigned 09/11/1993

Malcolm Arnold Wulwick

director · Resigned 09/01/2019

Charles Lionel Pascoe

secretary · Resigned 12/04/2024

David Benjamin Shepherd (1)

director · Resigned 12/04/2026

PSC Statements

no individual or entity with signficant control· 21/11/2016

Change History

statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line1C/O Urang Property Management Limited
2026-09-12

C/O URANG PROPERTY MANAGEMENT LIMITED

post townLondon
2026-09-12

LONDON

officer appointedURANG PROPERTY MANAGEMENT LIMITED
2026-09-12
officer appointedAUGEREAU (4), Baptiste
2026-09-12
officer appointedPASCOE, Charles Lionel
2026-09-12
officer appointedSHEPHERD, Adam David
2026-09-12

CompanyRankvs 63637+ SIC 98000 peers
41

Financial strength45th percentile among SIC peers · 11/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength11/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£6

Balance sheet strength

Cash

£6

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Filing History100 filings

Director appointed

appoint person director company with name date

28/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

24/04/20264 pages · PDF
Director resigned

termination director company with name termination date

24/04/20261 page · PDF
Accounts filed

accounts with accounts type dormant

19/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

22/04/20254 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20244 pages · PDF
Director details changed

change person director company with change date

12/04/20242 pages · PDF
Director details changed

change person director company with change date

12/04/20242 pages · PDF
TM02

termination secretary company with name termination date

12/04/20241 page · PDF
Accounts filed

accounts with accounts type dormant

27/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

28/04/20233 pages · PDF
Accounts date changed

change account reference date company current extended

18/08/20221 page · PDF
Accounts filed

accounts with accounts type dormant

18/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20225 pages · PDF
Director details changed

change person director company with change date

11/08/20222 pages · PDF
Director details changed

change person director company with change date

11/08/20222 pages · PDF
Address changed

change registered office address company with date old address new address

11/08/20221 page · PDF
AP04

appoint corporate secretary company with name date

11/08/20222 pages · PDF
Accounts filed

accounts with accounts type dormant

31/03/20226 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20213 pages · PDF
Address changed

change registered office address company with date old address new address

26/11/20211 page · PDF
Accounts filed

accounts with accounts type dormant

13/04/20216 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

20/04/20206 pages · PDF
Director appointed

appoint person director company with name date

06/02/20202 pages · PDF
Confirmation statement

confirmation statement with updates

05/12/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

14/02/20194 pages · PDF
Director resigned

termination director company with name termination date

25/01/20191 page · PDF
Confirmation statement

confirmation statement with no updates

21/11/20183 pages · PDF
Accounts filed

accounts with accounts type dormant

18/01/20188 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/02/20174 pages · PDF
Confirmation statement

confirmation statement with updates

23/11/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

13/02/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/12/20157 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20147 pages · PDF
Director details changed

change person director company with change date

16/12/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/02/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20137 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/12/20127 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/12/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/11/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/02/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/12/20107 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/03/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/11/20096 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Director details changed

change person director company with change date

24/11/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/05/20095 pages · PDF
363a

legacy

01/12/20085 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/05/20085 pages · PDF
363a

legacy

07/12/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/20075 pages · PDF
363s

legacy

20/12/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/01/20065 pages · PDF
363s

legacy

20/12/20058 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20045 pages · PDF
363s

legacy

21/12/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/01/20045 pages · PDF
363s

legacy

14/01/20048 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20025 pages · PDF
363s

legacy

03/12/20028 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20015 pages · PDF
363s

legacy

03/12/20018 pages · PDF
Accounts filed

accounts with accounts type full

27/11/20005 pages · PDF
363s

legacy

27/11/20008 pages · PDF
Accounts filed

accounts with accounts type full

08/12/19994 pages · PDF
363s

legacy

08/12/19997 pages · PDF
Accounts filed

accounts with accounts type full

25/11/19984 pages · PDF
363s

legacy

25/11/19984 pages · PDF
Accounts filed

accounts with accounts type full

27/11/19974 pages · PDF
363s

legacy

27/11/19976 pages · PDF
363s

legacy

27/11/19966 pages · PDF
Accounts filed

accounts with accounts type full

27/11/19964 pages · PDF
Accounts filed

accounts with accounts type full

07/12/19954 pages · PDF
363s

legacy

01/12/19957 pages · PDF
Accounts filed

accounts with accounts type small

30/11/19942 pages · PDF
363s

legacy

30/11/19945 pages · PDF
288

legacy

08/12/19932 pages · PDF
363s

legacy

08/12/19934 pages · PDF
Accounts filed

accounts with accounts type small

03/12/19933 pages · PDF
Accounts filed

accounts with accounts type small

30/11/19923 pages · PDF
363s

legacy

30/11/19927 pages · PDF
288

legacy

30/07/19922 pages · PDF
Accounts filed

accounts with accounts type small

09/01/19921 page · PDF
363b

legacy

09/01/19928 pages · PDF
Accounts filed

accounts with accounts type small

13/01/19913 pages · PDF
363

legacy

13/01/19914 pages · PDF
288

legacy

20/09/19902 pages · PDF
363

legacy

08/03/19904 pages · PDF
Accounts filed

accounts with accounts type small

12/01/19903 pages · PDF
288

legacy

30/01/19892 pages · PDF
Accounts filed

accounts with accounts type small

13/01/19892 pages · PDF
363

legacy

13/01/19894 pages · PDF
287

legacy

12/01/19892 pages · PDF
288

legacy

15/04/19882 pages · PDF
Accounts filed

accounts with accounts type full

04/12/19874 pages · PDF
287

legacy

04/12/19871 page · PDF