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BOULTBEE CONSTRUCTION (SHELF 1) LIMITED

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

This company is commonly known as Boultbee Construction (shelf 1) Limited. The company was founded 9 years ago and was given the registration number 09395548. The firm's registered office is in HEREFORD. You can find them at Broadway House, 32-35 Broad Street, Hereford, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BOULTBEE CONSTRUCTION (SHELF 1) LIMITED
Company Number:09395548
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2015
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN

Secretary13 May 2016Active
Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN

Director19 January 2015Active
Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN

Director19 January 2015Active
Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN

Director19 January 2015Active
Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR

Secretary19 January 2015Active

People with Significant Control

Boultbee Construction Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Broadway House, Broad Street, Hereford, England, HR4 9AR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-10-18Accounts

Accounts with accounts type dormant.

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2023-06-27Address

Move registers to sail company with new address.

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2023-06-27Address

Change sail address company with new address.

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2023-06-26Address

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

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type dormant.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type dormant.

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2021-01-27Accounts

Accounts with accounts type dormant.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-09-23Accounts

Accounts with accounts type dormant.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-08-07Accounts

Accounts with accounts type dormant.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-10-19Accounts

Accounts with accounts type dormant.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type dormant.

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2016-05-23Officers

Termination secretary company with name termination date.

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2016-05-23Officers

Appoint person secretary company with name date.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-01-19Incorporation

Incorporation company.

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