BOULTBEE DEVELOPMENTS (NO.1) LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
BOULTBEE DEVELOPMENTS (NO.1) LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
BOULTBEE DEVELOPMENTS (NO.1) LIMITED was incorporated 12 years ago on 21/12/2011 and has the registered number: 07889319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOULTBEE DEVELOPMENTS (NO.1) LIMITED was incorporated 12 years ago on 21/12/2011 and has the registered number: 07889319. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BOULTBEE DEVELOPMENTS (NO.1) LIMITED - CHELTENHAM
This company is listed in the following categories:
64929 - Other credit granting n.e.c.
64929 - Other credit granting n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORMAL HOUSE
CHELTENHAM
GL50 3PN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BOULTBEE FINANCE LIMITED (until 07/09/2021)
BOULTBEE FINANCE LIMITED (until 07/09/2021)
BOULTBEE ESTATES LIMITED (until 29/01/2013)
BOULTBEE INVESTMENTS LIMITED (until 19/01/2012)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/08/2023 | 23/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LEE ROBERTS | Aug 1965 | British | Director | 2011-12-21 | CURRENT |
| MR CLIVE ENSOR BOULTBEE BROOKS | Jul 1963 | British | Director | 2011-12-21 | CURRENT |
| MR LEE THOMPSON | Secretary | 2016-05-06 | CURRENT | ||
| MR ADAM KENT PINNELL | Secretary | 2013-09-16 UNTIL 2016-05-06 | RESIGNED | ||
| MR CLIVE ENSOR BOULTBEE BROOKS | Secretary | 2011-12-21 UNTIL 2013-09-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Boultbee Developments Holdings Ltd | 2021-07-30 | Hereford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Clive Ensor Boultbee Brooks | 2016-04-06 - 2021-07-30 | 7/1963 | Hereford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Boultbee Developments (NO.1) Limited Company accounts | 2023-12-22 | 31-12-2022 | £3,334,791 Cash £56,803,220 equity |
| Boultbee Developments (NO.1) Limited Company accounts | 2022-12-23 | 31-12-2021 | £451,211 Cash £56,176,049 equity |
| Boultbee Developments (No.1) Limited Company accounts | 2021-10-01 | 31-12-2020 | £8,814,923 Cash £107,943,710 equity |