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Boultbee Business Units (nechells) Limited, B3 1NQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boultbee Business Units (nechells) Limited. The company was founded 17 years ago and was given the registration number 06006250. The firm's registered office is in BIRMINGHAM. You can find them at C/o Kwb First Floor, Lancaster House, 67 Newhall Street, Birmingham, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED
Company Number:06006250
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 2006
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:C/o Kwb First Floor, Lancaster House, 67 Newhall Street, Birmingham, England, B3 1NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Boultbee Business Units, Nechells Place, Birmingham, United Kingdom, B7 5AR

Director26 February 2019Active
Unit 9, Boultbee Business Units, Nechells, Birmingham, England, B7 5AR

Director04 February 2021Active
Unit 14 Boultbee Business Units, Nechells Place, Birmingham, United Kingdom, B7 5AR

Director26 February 2019Active
1st, Floor, Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9AR

Secretary29 October 2007Active
7 The Triangle, Cyrus Street, London, EC1V OAF

Secretary19 December 2006Active
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR

Secretary15 February 2012Active
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

Secretary13 May 2016Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary22 November 2006Active
1st, Floor Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9AR

Director15 July 2010Active
30 Mannin Road, Romford, RM6 4PT

Director19 December 2006Active
1st, Floor, Kemble House, 36-39 Broad Street, Hereford, United Kingdom, HR4 9AR

Director29 October 2007Active
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

Director29 October 2007Active
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

Director15 July 2010Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director22 November 2006Active

People with Significant Control

Boultbee Corinthian Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor, Broadway House, Hereford, England, HR4 9AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with no updates.

Download
2023-06-28Accounts

Accounts with accounts type dormant.

Download
2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2022-01-07Confirmation statement

Confirmation statement with updates.

Download
2021-11-24Accounts

Accounts with accounts type dormant.

Download
2021-05-10Accounts

Accounts with accounts type dormant.

Download
2021-02-10Officers

Appoint person director company with name date.

Download
2020-12-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-01Accounts

Accounts with accounts type dormant.

Download
2019-11-25Confirmation statement

Confirmation statement with updates.

Download
2019-06-28Accounts

Accounts with accounts type dormant.

Download
2019-02-27Address

Change registered office address company with date old address new address.

Download
2019-02-27Capital

Capital allotment shares.

Download
2019-02-27Persons with significant control

Notification of a person with significant control statement.

Download
2019-02-27Officers

Termination director company with name termination date.

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2019-02-27Officers

Termination director company with name termination date.

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2019-02-27Persons with significant control

Cessation of a person with significant control.

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2019-02-27Officers

Termination secretary company with name termination date.

Download
2019-02-27Officers

Appoint person director company with name date.

Download
2019-02-27Officers

Appoint person director company with name date.

Download
2018-12-04Confirmation statement

Confirmation statement with no updates.

Download
2018-07-18Accounts

Accounts with accounts type total exemption full.

Download
2017-11-27Confirmation statement

Confirmation statement with no updates.

Download
2017-05-16Accounts

Accounts with accounts type total exemption full.

Download
2016-11-29Confirmation statement

Confirmation statement with updates.

Download

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