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BOULTBEE DEVELOPMENTS GROUP SERVICES LTD

BOULTBEE DEVELOPMENTS GROUP SERVICES LTD

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

    • Overview

    Company NameBOULTBEE DEVELOPMENTS GROUP SERVICES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13306103
    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 GROUP SERVICES LTD?

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

    Where is BOULTBEE DEVELOPMENTS GROUP SERVICES LTD located?

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

    What are the latest accounts for BOULTBEE DEVELOPMENTS GROUP SERVICES LTD?

    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 GROUP SERVICES LTD?

    Last Confirmation Statement Made Up ToMar 30, 2026
    Next Confirmation Statement DueApr 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 30, 2025
    OverdueNo

    What are the latest filings for BOULTBEE DEVELOPMENTS GROUP SERVICES LTD?

    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

    Confirmation statement made on Mar 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		10 pagesAA

    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 Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on Jun 26, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 30, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 30, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    		1 pagesAA01

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 31, 2021

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalMar 31, 2021

    Statement of capital on Mar 31, 2021

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BOULTBEE DEVELOPMENTS GROUP SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    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
    		United KingdomBritish194218370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BOULTBEE DEVELOPMENTS GROUP SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    38-39 Broad Street
    HR4 9AR Hereford
    2nd Floor Broadway House
    Herefordshire
    		Mar 31, 2021
    38-39 Broad Street
    HR4 9AR Hereford
    2nd Floor Broadway House
    Herefordshire
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland & Wales
    Place RegisteredUnited Kingdom
    Registration Number07932060
    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