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BOULTBEE FINANCE LIMITED

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

This company is commonly known as Boultbee Finance Limited. The company was founded just now and was given the registration number 07889319. 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 64929 - Other credit granting n.e.c..

Company Information

Name:BOULTBEE FINANCE LIMITED
Company Number:07889319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64929 - Other credit granting 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
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

Director21 December 2011Active
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

Director21 December 2011Active
1st, Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom, HR4 9AR

Secretary21 December 2011Active
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR

Secretary16 September 2013Active

People with Significant Control

Boultbee Developments Holdings Ltd
Notified on:30 July 2021
Status:Active
Country of residence:England
Address:2nd Floor Broadway House, Broad Street, 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
Mr Clive Ensor Boultbee Brooks
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Address:2nd Floor, Broadway House, Hereford, 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 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Persons with significant control

Notification of a person with significant control.

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2021-12-09Persons with significant control

Cessation of a person with significant control.

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2021-09-30Accounts

Accounts with accounts type full.

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2021-09-07Resolution

Resolution.

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2021-08-09Confirmation statement

Confirmation statement with updates.

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2021-08-05Confirmation statement

Confirmation statement with updates.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-01-06Accounts

Accounts with accounts type full.

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2020-12-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-21Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-07-05Resolution

Resolution.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-10-04Accounts

Accounts with accounts type full.

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2017-04-28Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type full.

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2016-05-06Officers

Appoint person secretary company with name date.

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2016-05-06Officers

Termination secretary company with name termination date.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Annual return

Annual return company with made up date full list shareholders.

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2016-01-04Officers

Change person director company with change date.

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2016-01-04Officers

Change person director company with change date.

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2015-10-12Accounts

Accounts with accounts type full.

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