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BOULTBEE DEVELOPMENTS (NO.1) LIMITED

BOULTBEE DEVELOPMENTS (NO.1) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBOULTBEE DEVELOPMENTS (NO.1) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07889319
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BOULTBEE DEVELOPMENTS (NO.1) LIMITED?

    • Other credit granting n.e.c. (64929) / Financial and insurance activities

    Where is BOULTBEE DEVELOPMENTS (NO.1) LIMITED located?

    Registered Office Address
    Shell Store Canary Drive
    Rotherwas
    HR2 6SR Hereford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of BOULTBEE DEVELOPMENTS (NO.1) LIMITED?

    Previous Company Names
    Company NameFromUntil
    BOULTBEE FINANCE LIMITEDJan 29, 2013Jan 29, 2013
    BOULTBEE ESTATES LIMITEDJan 19, 2012Jan 19, 2012
    BOULTBEE INVESTMENTS LIMITEDDec 21, 2011Dec 21, 2011

    What are the latest accounts for BOULTBEE DEVELOPMENTS (NO.1) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BOULTBEE DEVELOPMENTS (NO.1) LIMITED?

    Last Confirmation Statement Made Up ToAug 09, 2026
    Next Confirmation Statement DueAug 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 09, 2025
    OverdueNo

    What are the latest filings for BOULTBEE DEVELOPMENTS (NO.1) LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on Nov 26, 2025

    		1 pagesAD01

    Total exemption full accounts made up to Dec 31, 2024

    		10 pagesAA

    Change of details for Boultbee Developments Holdings Ltd as a person with significant control on Jan 01, 2025

    		2 pagesPSC05

    Confirmation statement made on Aug 09, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 09, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Aug 09, 2023 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY

    		1 pagesAD03

    Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY

    		1 pagesAD02

    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 pagesAD01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Aug 09, 2022 with updates

    		4 pagesCS01

    Notification of Boultbee Developments Holdings Ltd as a person with significant control on Jul 30, 2021

    		2 pagesPSC02

    Cessation of Clive Ensor Boultbee Brooks as a person with significant control on Jul 30, 2021

    		1 pagesPSC07

    Full accounts made up to Dec 31, 2020

    		24 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 07, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 07, 2021

    		RES15

    Confirmation statement made on Aug 09, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Aug 05, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		23 pagesAA

    Registration of charge 078893190001, created on Nov 24, 2020

    		20 pagesMR01

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		22 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of BOULTBEE DEVELOPMENTS (NO.1) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMPSON, Lee
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		Secretary
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		207882750001
    BOULTBEE BROOKS, Clive Ensor
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		Director
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		United KingdomBritish82993640001
    ROBERTS, Lee
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		Director
    Canary Drive
    Rotherwas
    HR2 6SR Hereford
    Shell Store
    England
    		EnglandBritish61138670002
    BOULTBEE BROOKS, Clive Ensor
    Floor Kemble House
    38-39 Broad Street
    HR4 9AR Hereford
    1st
    United Kingdom
    		Secretary
    Floor Kemble House
    38-39 Broad Street
    HR4 9AR Hereford
    1st
    United Kingdom
    		166266230001
    PINNELL, Adam Kent
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    United Kingdom
    		Secretary
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    United Kingdom
    		181348300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOULTBEE DEVELOPMENTS (NO.1) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Boultbee Developments Holdings Ltd
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    England
    		Jul 30, 2021
    60 St. Georges Place
    GL50 3PN Cheltenham
    Formal House
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13050771
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Clive Ensor Boultbee Brooks
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    		Apr 06, 2016
    Broadway House
    32-35 Broad Street
    HR4 9AR Hereford
    2nd Floor
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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