BOULTBEE CONSTRUCTION LIMITED

Overview

Company Name	BOULTBEE CONSTRUCTION LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02087299
Jurisdiction	England/Wales
Date of Creation	Jan 07, 1987

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOULTBEE CONSTRUCTION LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BOULTBEE CONSTRUCTION LIMITED located?

Registered Office Address	Formal House 60 St. Georges Place GL50 3PN Cheltenham England
Undeliverable Registered Office Address	No

What were the previous names of BOULTBEE CONSTRUCTION LIMITED?

Previous Company Names
Company Name	From	Until
BOSSFIRE LIMITED	Jan 07, 1987	Jan 07, 1987

What are the latest accounts for BOULTBEE CONSTRUCTION LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BOULTBEE CONSTRUCTION LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 21, 2025
Next Confirmation Statement Due	Nov 04, 2025
Next Confirmation Statement Made Up To	Oct 21, 2024
Overdue	No

What are the latest filings for BOULTBEE CONSTRUCTION LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2024	Confirmation statement made on Oct 21, 2024 with no updates	3 pages	CS01

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Dec 22, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Oct 23, 2023	Confirmation statement made on Oct 21, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Register(s) moved to registered inspection location Clear Storage 60 st. Georges Place Cheltenham GL50 3PN	1 pages	AD03

Jun 27, 2023	Register inspection address has been changed to Clear Storage 60 st. Georges Place Cheltenham GL50 3PN	1 pages	AD02

Jun 26, 2023	Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to Formal House 60 st. Georges Place Cheltenham GL50 3PN on Jun 26, 2023	1 pages	AD01

Dec 23, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Oct 21, 2022	Confirmation statement made on Oct 21, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 21, 2021 with no updates	3 pages	CS01

Mar 12, 2021	Total exemption full accounts made up to Dec 31, 2019	12 pages	AA

Feb 18, 2021	Director's details changed for Mr Steven John Boultbee Brooks on Feb 21, 2011	2 pages	CH01

Feb 18, 2021	Director's details changed for Mr Clive Ensor Boultbee Brooks on Feb 21, 2011	2 pages	CH01

Oct 27, 2020	Confirmation statement made on Oct 21, 2020 with no updates	3 pages	CS01

Nov 18, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Oct 28, 2019	Confirmation statement made on Oct 21, 2019 with no updates	3 pages	CS01

Oct 29, 2018	Confirmation statement made on Oct 21, 2018 with no updates	3 pages	CS01

Oct 04, 2018	Accounts for a small company made up to Dec 31, 2017	15 pages	AA

Sep 20, 2018	Previous accounting period extended from Dec 23, 2017 to Dec 31, 2017	1 pages	AA01

Jan 02, 2018	Accounts for a small company made up to Dec 30, 2016	13 pages	AA

Nov 02, 2017	Confirmation statement made on Oct 21, 2017 with no updates	3 pages	CS01

Sep 28, 2017	Previous accounting period shortened from Dec 31, 2016 to Dec 23, 2016	1 pages	AA01

Sep 19, 2017	Previous accounting period extended from Dec 23, 2016 to Dec 31, 2016	1 pages	AA01

Jan 05, 2017	Group of companies' accounts made up to Dec 23, 2015	22 pages	AA

View All Filings

Who are the officers of BOULTBEE CONSTRUCTION LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOULTBEE BROOKS, Clive Ensor 60 St. Georges Place GL50 3PN Cheltenham Formal House England			Director	60 St. Georges Place GL50 3PN Cheltenham Formal House England	United Kingdom	British	1963-7	Company Director	82993640001
BOULTBEE BROOKS, Steven John 60 St. Georges Place GL50 3PN Cheltenham Formal House England			Director	60 St. Georges Place GL50 3PN Cheltenham Formal House England	United Kingdom	British	1961-1	Company Director	67458340004
BOULTBEE BROOKS, Clive Ensor Floor, Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom		Feb 15, 2012	Secretary	Floor, Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom		British			82993640001
KING, John William, Group Captain 36 Valiant House Vicarage Crescent SW11 3LU London	Apr 01, 1998	Oct 20, 1999	Secretary	36 Valiant House Vicarage Crescent SW11 3LU London		British			46043270001
PINNELL, Adam Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor United Kingdom	Feb 15, 2012	Mar 25, 2015	Secretary	Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor United Kingdom					166732700001
BOULTBEE BROOKS, Charmaine Joan Floor, Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom	May 20, 1992	Mar 25, 2015	Director	Floor, Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom	United Kingdom	British	1962-5	Company Director	81478130001
CONLON, Michael Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom	Dec 07, 2011	Dec 08, 2011	Director	Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom	United Kingdom	British	1952-11	Solictor	156450840002
CONLON, Michael 384 City Road EC1 2QA London	Apr 19, 2006	Nov 24, 2006	Director	384 City Road EC1 2QA London	United Kingdom	British	1952-11	Solicitor	109352660001
CONLON, Michael 384 City Road EC1 2QA London	Dec 13, 2005	Dec 23, 2005	Director	384 City Road EC1 2QA London	United Kingdom	British	1952-11	Solicitor	109352660001
CONLON, Michael 384 City Road EC1 2QA London	Nov 04, 2004	Nov 12, 2004	Director	384 City Road EC1 2QA London	United Kingdom	British	1952-11	Solicitor	109352660001
CONLON, Michael 384 City Road EC1 2QA London	Mar 26, 2003	Feb 01, 2004	Director	384 City Road EC1 2QA London	United Kingdom	British	1952-11	Solicitor	109352660001
CONLON, Michael 384 City Road EC1 2QA London	Dec 12, 2002	Mar 17, 2003	Director	384 City Road EC1 2QA London	United Kingdom	British	1952-11	Solicitor	109352660001
FENDT, Anne West Gables 9 Home Farm Road AL9 7TP North Mymms Hertfordshire	Dec 13, 2005	Dec 23, 2005	Director	West Gables 9 Home Farm Road AL9 7TP North Mymms Hertfordshire	England	British	1964-10	Solicitor	109756520001
HOSKING, Simon Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Herefordshire United Kingdom	Aug 02, 2011	Mar 25, 2015	Director	Floor Kemble House 36-39 Broad Street HR4 9AR Hereford 1st Herefordshire United Kingdom	United Kingdom	British	1964-8	Director	193819770001
REVILL, David Edward Floor, Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom	Mar 01, 2003	Aug 31, 2010	Director	Floor, Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom	United Kingdom	British	1966-12	Chartered Surveyor	72556720003
ROBERTS, Lee Floor, Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom	Mar 17, 2008	Mar 25, 2015	Director	Floor, Kemble House 36-39 Broad Street HR4 9AR Hereford 1st United Kingdom	England	British	1965-8	Accountant	61138670002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOULTBEE CONSTRUCTION LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Ensor Boultbee Brooks 60 St. Georges Place GL50 3PN Cheltenham Formal House England	Apr 06, 2016	60 St. Georges Place GL50 3PN Cheltenham Formal House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Steven John Boultbee Brooks George Street W1H 7HF London 117 England	Apr 06, 2016	George Street W1H 7HF London 117 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0