BOULTBEE FINANCE (SHELF 1) LIMITED - CHELTENHAM


Company Profile Company Filings

Overview

BOULTBEE FINANCE (SHELF 1) LIMITED is a Private Limited Company from CHELTENHAM ENGLAND and has the status: Active.
BOULTBEE FINANCE (SHELF 1) LIMITED was incorporated 9 years ago on 19/01/2015 and has the registered number: 09395550. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

BOULTBEE FINANCE (SHELF 1) LIMITED - CHELTENHAM

This company is listed in the following categories:
99999 - Dormant Company

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

Confirmation Statements

Last Statement Next Statement Due
19/01/2024 02/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LEE ROBERTS Aug 1965 British Director 2015-01-19 CURRENT
MR CLIVE ENSOR BOULTBEE BROOKS Jul 1963 British Director 2015-01-19 CURRENT
MR MARTIN LEE THOMPSON Secretary 2016-05-13 CURRENT
MR ADAM KENT PINNELL Secretary 2015-01-19 UNTIL 2016-05-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Clive Ensor Boultbee Brooks 2016-04-06 7/1963 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOULTBEE CORINTHIAN LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
IRONMONGER 66 LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
BOULTBEE BROOKS (ORSMAN) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
BOULTBEE (EPSILON) LIMITED UPMINSTER Dissolved... FULL 68100 - Buying and selling of own real estate
CAPITAL GREAT EASTERN LTD HEREFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DIAMONDPOOL (NO. 2) LIMITED MANCHESTER Dissolved... MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
BOULTBEE ESTATES LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
BOULTBEE CONSTRUCTION (SHELF 1) LIMITED CHELTENHAM ENGLAND Active DORMANT 99999 - Dormant Company
BOULTBEE CONSTRUCTION (SHELF 2) LIMITED LONDON ENGLAND Dissolved... 68100 - Buying and selling of own real estate
BOULTBEE BROOKS (NOEL STREET) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
VENGROVE (WHARF ROAD) LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED CHELTENHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED HEREFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ELECTRIC SUITCASE LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 62012 - Business and domestic software development
BOULTBEE BROOKS (GREYFRIARS) LIMITED HEREFORD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BOULTBEE ESTATES (NO. 1) LIMITED CHELTENHAM ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STARPIN LIMITED DOUGLAS ISLE OF MAN Dissolved... NO ACCOUNTS FILED None Supplied
BOULTBEE AVIATION 3 LLP HEREFORD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Boultbee Finance (Shelf 1) Limited Company accounts 2023-12-13 31-12-2022 £39,483 Cash £2,372,988 equity
Boultbee Finance (Shelf 1) Limited Company accounts 2022-09-21 31-12-2021 £39,516 Cash £2,373,653 equity
Boultbee Finance (Shelf 1) Limited Company accounts 2021-09-22 31-12-2020 £18,071 Cash £2,373,066 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OFF-PISTE LIMITED CHELTENHAM ENGLAND Active DORMANT 99999 - Dormant Company
OFF-PISTE WINES LIMITED CHELTENHAM ENGLAND Active FULL 46170 - Agents involved in the sale of food, beverages and tobacco
OCERE LIMITED CHELTENHAM ENGLAND Active SMALL 73110 - Advertising agencies
DELOS FINANCIAL LIMITED CHELTENHAM ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
BOULTBEE BROOKS (ENERGY STORAGE MANSFIELD ROAD) LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
BOULTBEE BROOKS (ENERGY STORAGE CORLEY) LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
INFRABEE INFRASTRUCTURE PARTNERS LTD CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
KAPITAL RE LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BOULTBEE BROOKS (ENERGY STORAGE LARKS LANE) LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity
BOULTBEE BROOKS (ENERGY STORAGE WEIRS DROVE) LIMITED CHELTENHAM UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity