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BOULTBEE FINANCE (SHELF 1) LIMITED

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

This company is commonly known as Boultbee Finance (shelf 1) Limited. The company was founded 9 years ago and was given the registration number 09395550. 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 99999 - Dormant Company.

Company Information

Name:BOULTBEE FINANCE (SHELF 1) LIMITED
Company Number:09395550
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Secretary13 May 2016Active
Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN

Director19 January 2015Active
Formal House, 60 St. Georges Place, Cheltenham, England, GL50 3PN

Director19 January 2015Active
Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR

Secretary19 January 2015Active

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
2024-01-22Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

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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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type total exemption full.

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2022-01-20Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption full.

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2016-05-23Officers

Appoint person secretary company with name date.

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2016-05-23Officers

Termination secretary company with name termination date.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Capital

Capital allotment shares.

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2015-09-02Accounts

Change account reference date company current shortened.

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2015-09-02Capital

Capital alter shares subdivision.

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