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BOULTBEE DEVELOPMENTS (NO.1) LIMITED

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

This company is commonly known as Boultbee Developments (no.1) Limited. The company was founded 3 years ago and was given the registration number 13050771. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:BOULTBEE DEVELOPMENTS (NO.1) LIMITED
Company Number:13050771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 November 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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, St. Georges Place, Cheltenham, England, GL50 3PN

Secretary30 November 2020Active
Formal House, St. Georges Place, Cheltenham, England, GL50 3PN

Director30 November 2020Active
Formal House, St. Georges Place, Cheltenham, England, GL50 3PN

Director27 August 2021Active

People with Significant Control

Mr Clive Ensor Boultbee Brooks
Notified on:30 November 2020
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Formal House, St. Georges Place, Cheltenham, England, GL50 3PN
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 (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
2023-12-20Accounts

Accounts with accounts type total exemption full.

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2023-08-07Confirmation statement

Confirmation statement with no updates.

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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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2023-06-26Address

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

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-08-08Confirmation statement

Confirmation statement with updates.

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2021-09-07Resolution

Resolution.

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2021-09-07Officers

Appoint person director company with name date.

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2021-09-01Capital

Capital variation of rights attached to shares.

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2021-09-01Capital

Capital name of class of shares.

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2021-08-26Capital

Capital allotment shares.

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2021-08-24Capital

Capital statement capital company with date currency figure.

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2021-08-24Capital

Legacy.

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2021-08-24Insolvency

Legacy.

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2021-08-24Resolution

Resolution.

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2021-08-19Capital

Capital name of class of shares.

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2021-08-19Capital

Capital alter shares subdivision.

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2021-08-18Capital

Capital allotment shares.

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2021-08-17Capital

Capital statement capital company with date currency figure.

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2021-08-17Capital

Legacy.

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2021-08-17Insolvency

Legacy.

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2021-08-17Resolution

Resolution.

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2021-08-16Capital

Capital variation of rights attached to shares.

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