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..
| 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 | : |
|
| Registered Address | : | 2nd Floor Broadway House, 32-35 Broad Street, Hereford, HR4 9AR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR | Secretary | 06 May 2016 | Active |
| 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR | Director | 21 December 2011 | Active |
| 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR | Director | 21 December 2011 | Active |
| 1st, Floor Kemble House, 38-39 Broad Street, Hereford, United Kingdom, HR4 9AR | Secretary | 21 December 2011 | Active |
| 2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR | Secretary | 16 September 2013 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-12-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-07 | Resolution | Resolution. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-05 | Resolution | Resolution. | Download |
| 2018-04-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-20 | Accounts | Accounts with accounts type full. | Download |
| 2016-05-06 | Officers | Appoint person secretary company with name date. | Download |
| 2016-05-06 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-04 | Officers | Change person director company with change date. | Download |
| 2016-01-04 | Officers | Change person director company with change date. | Download |
| 2015-10-12 | Accounts | Accounts with accounts type full. | Download |
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