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BOULTBEE ESTATES LIMITED

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

This company is commonly known as Boultbee Estates Limited. The company was founded 11 years ago and was given the registration number 08318457. The firm's registered office is in HEREFORD. You can find them at 2nd Floor 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 ESTATES LIMITED
Company Number:08318457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2012
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:2nd Floor Broadway House, 32-35 Broad Street, Hereford, HR4 9AR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

Secretary06 May 2016Active
Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN

Director05 December 2012Active
Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN

Director05 December 2012Active
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR

Secretary17 December 2012Active
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

Director04 January 2022Active

People with Significant Control

Mr Clive Ensor Boultbee Brooks
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Formal House, 60 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
2024-03-14Accounts

Accounts with accounts type total exemption full.

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2023-12-07Confirmation 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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2022-12-06Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-02-21Officers

Termination director company with name termination date.

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2022-01-05Officers

Appoint person director company with name date.

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2021-12-17Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with no updates.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-05Accounts

Accounts with accounts type total exemption full.

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2020-12-21Accounts

Change account reference date company previous extended.

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2020-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

Download
2019-12-12Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Change account reference date company previous shortened.

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2019-09-10Accounts

Change account reference date company previous extended.

Download
2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-12-14Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Change account reference date company previous shortened.

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2018-04-17Capital

Capital allotment shares.

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2018-03-09Resolution

Resolution.

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2018-02-22Mortgage

Mortgage create with deed with charge number charge creation date.

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