BOULTBEE ESTATES LIMITED

Overview

Company Name	BOULTBEE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08318457
Jurisdiction	England/Wales
Date of Creation	Dec 05, 2012

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 ESTATES LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is BOULTBEE ESTATES LIMITED 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 ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
BOULTBEE ESTATES FINANCE LIMITED	Dec 05, 2012	Dec 05, 2012

What are the latest accounts for BOULTBEE ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 23, 2025
Next Accounts Due On	Sep 23, 2026
Last Accounts
Last Accounts Made Up To	Dec 30, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2026
Next Confirmation Statement Due	Dec 19, 2026
Next Confirmation Statement Made Up To	Dec 05, 2025
Overdue	No

What are the latest filings for BOULTBEE ESTATES LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Dec 30, 2024	11 pages	AA

Dec 05, 2025	Confirmation statement made on Dec 05, 2025 with no updates	3 pages	CS01

Nov 26, 2025	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

Sep 25, 2025	Previous accounting period shortened from Dec 31, 2024 to Dec 23, 2024	1 pages	AA01

Sep 18, 2025	Previous accounting period extended from Dec 23, 2024 to Dec 31, 2024	1 pages	AA01

Dec 08, 2024	Confirmation statement made on Dec 05, 2024 with no updates	3 pages	CS01

Nov 06, 2024	Total exemption full accounts made up to Dec 30, 2023	13 pages	AA

Nov 05, 2024	Satisfaction of charge 083184570003 in full	1 pages	MR04

Sep 25, 2024	Previous accounting period shortened from Dec 31, 2023 to Dec 23, 2023	1 pages	AA01

Mar 14, 2024	Total exemption full accounts made up to Dec 31, 2022	13 pages	AA

Dec 07, 2023	Confirmation statement made on Dec 05, 2023 with no updates	3 pages	CS01

Jun 27, 2023	Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY	1 pages	AD03

Jun 27, 2023	Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY	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 06, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 05, 2022 with no updates	3 pages	CS01

Feb 21, 2022	Termination of appointment of James Matthew Whitcher as a director on Feb 21, 2022	1 pages	TM01

Jan 05, 2022	Appointment of Mr James Matthew Whitcher as a director on Jan 04, 2022	2 pages	AP01

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

Dec 10, 2021	Confirmation statement made on Dec 05, 2021 with no updates	3 pages	CS01

Jan 27, 2021	Confirmation statement made on Dec 05, 2020 with no updates	3 pages	CS01

Jan 05, 2021	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Dec 21, 2020	Previous accounting period extended from Dec 23, 2019 to Dec 31, 2019	1 pages	AA01

Dec 12, 2020	Registration of charge 083184570003, created on Nov 24, 2020	20 pages	MR01

Dec 17, 2019	Total exemption full accounts made up to Dec 30, 2018	11 pages	AA

View All Filings

Who are the officers of BOULTBEE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
THOMPSON, Martin Lee Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor	May 06, 2016		Secretary	Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor				207883640002
BOULTBEE-BROOKS, Clive Ensor Canary Drive Rotherwas HR2 6SR Hereford Shell Store England	Dec 05, 2012		Director	Canary Drive Rotherwas HR2 6SR Hereford Shell Store England	United Kingdom	British	1963-7	153379660001
ROBERTS, Lee Canary Drive Rotherwas HR2 6SR Hereford Shell Store England	Dec 05, 2012		Director	Canary Drive Rotherwas HR2 6SR Hereford Shell Store England	United Kingdom	British	1965-8	194218370001
PINNELL, Adam Kent Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor United Kingdom	Dec 17, 2012	May 06, 2016	Secretary	Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor United Kingdom				174429370001
WHITCHER, James Matthew Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor	Jan 04, 2022	Feb 21, 2022	Director	Broadway House 32-35 Broad Street HR4 9AR Hereford 2nd Floor	England	British	1982-2	230761050001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive Ensor Boultbee Brooks Canary Drive Rotherwas HR2 6SR Hereford Shell Store England	Apr 06, 2016	Canary Drive Rotherwas HR2 6SR Hereford Shell Store England	No
	Nationality: British Country of Residence: United Kingdom
	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