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BOULTBEE ESTATES (NO.2) LIMITED

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

This company is commonly known as Boultbee Estates (no.2) Limited. The company was founded 3 years ago and was given the registration number 13050769. 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 ESTATES (NO.2) LIMITED
Company Number:13050769
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, 60 St. Georges Place, Cheltenham, England, GL50 3PN

Secretary30 November 2020Active
Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN

Director30 November 2020Active

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, 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
2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-12-20Accounts

Accounts with accounts type total exemption full.

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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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2022-12-19Change of name

Certificate change of name company.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2021-12-10Confirmation statement

Confirmation statement with updates.

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2021-09-01Capital

Capital alter shares subdivision.

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2021-08-24Capital

Capital allotment shares.

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2021-08-12Accounts

Change account reference date company current extended.

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2020-11-30Accounts

Change account reference date company current shortened.

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2020-11-30Incorporation

Incorporation company.

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