BOULTBEE DEVELOPMENTS LTD
Overview
| Company Name | BOULTBEE DEVELOPMENTS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07932060 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 DEVELOPMENTS LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BOULTBEE DEVELOPMENTS LTD located?
| Registered Office Address | Shell Store Canary Drive Rotherwas HR2 6SR Hereford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOULTBEE DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| BOULTBEE PROPERTIES LIMITED | Apr 24, 2012 | Apr 24, 2012 |
| BOULTBEE GROWTH LIMITED | Feb 01, 2012 | Feb 01, 2012 |
What are the latest accounts for BOULTBEE DEVELOPMENTS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOULTBEE DEVELOPMENTS LTD?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for BOULTBEE DEVELOPMENTS LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 079320600002 in full | 1 pages | MR04 | ||
Registration of charge 079320600004, created on Dec 05, 2025 | 21 pages | MR01 | ||
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 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 13 pages | AA | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||
Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY | 1 pages | AD03 | ||
Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY | 1 pages | AD02 | ||
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 | ||
Confirmation statement made on Feb 01, 2023 with updates | 4 pages | CS01 | ||
Change of details for Boultbee Developments (No.1) Ltd as a person with significant control on Sep 07, 2021 | 2 pages | PSC05 | ||
Satisfaction of charge 079320600001 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to Dec 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Feb 01, 2022 with updates | 4 pages | CS01 | ||
Registration of charge 079320600003, created on Dec 16, 2021 | 46 pages | MR01 | ||
Notification of Boultbee Developments (No.1) Ltd as a person with significant control on Aug 17, 2021 | 2 pages | PSC02 | ||
Cessation of Clive Ensor Boultbee Brooks as a person with significant control on Aug 17, 2021 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Amended total exemption full accounts made up to Dec 31, 2019 | 12 pages | AAMD | ||
Confirmation statement made on Feb 01, 2021 with updates | 4 pages | CS01 | ||
Sub-division of shares on Jan 22, 2021 | 4 pages | SH02 | ||
Statement of capital following an allotment of shares on Jan 21, 2021
| 3 pages | SH01 | ||
Who are the officers of BOULTBEE DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Martin Lee | Secretary | Canary Drive Rotherwas HR2 6SR Hereford Shell Store England | 208397180001 | |||||||
| BOULTBEE BROOKS, Clive Ensor | Director | Canary Drive Rotherwas HR2 6SR Hereford Shell Store England | United Kingdom | British | 82993640001 | |||||
| ROBERTS, Lee | Director | Canary Drive Rotherwas HR2 6SR Hereford Shell Store England | England | British | 61138670002 | |||||
| BOULTBEE BROOKS, Clive Ensor | Secretary | Floor Kemble House 38-39 Broad Street HR4 9AR Hereford 1st United Kingdom | 166363530001 | |||||||
| PINNELL, Adam Kent | Secretary | Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor United Kingdom | 181348840001 | |||||||
| JAMES, Roger Edward Dyas | Director | Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor United Kingdom | United Kingdom | British | 126392100001 |
Who are the persons with significant control of BOULTBEE DEVELOPMENTS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Boultbee Developments Holdings Ltd | Aug 17, 2021 | 32-35 Broad Street HR4 9AR Hereford 2nd Floor Broadway House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Clive Ensor Boultbee Brooks | Apr 06, 2016 | Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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