This company is commonly known as Boultbee Trading Company Limited. The company was founded 36 years ago and was given the registration number 02184171. 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 68100 - Buying and selling of own real estate.
Name | : | BOULTBEE TRADING COMPANY LIMITED |
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Company Number | : | 02184171 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 27 October 1987 |
End of financial year | : | 31 December 2020 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 2nd Floor Broadway House, 32-35 Broad Street, Hereford, HR4 9AR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR | Secretary | 13 May 2016 | Active |
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR | Director | 19 November 1999 | Active |
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR | Director | - | Active |
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR | Director | - | Active |
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR | Director | 23 October 2009 | Active |
1st, Floor Kemble House, 36-39 Broad Street Hereford, Hereford, United Kingdom, HR4 9AR | Secretary | 19 May 1999 | Active |
36 Valiant House, Vicarage Crescent, London, SW11 3LU | Secretary | 07 April 1998 | Active |
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR | Secretary | 15 February 2012 | Active |
1st, Floor Kemble House, 36-39 Broad Street Hereford, Herefordshire, United Kingdom, HR4 9AR | Director | - | Active |
1st, Floor Kemble House, 36-39 Broad Street Hereford, Hereford, United Kingdom, HR4 9AR | Director | - | Active |
1st, Floor Kemble House, 36-39 Broad Street Hereford, Hereford, United Kingdom, HR4 9AR | Director | 30 May 1997 | Active |
Boultbee Finance (Shelf 1) Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 2nd Floor Broadway House, 32-35 Borad Street, Hereford, England, HR4 9AR |
Nature of control | : |
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Date | Category | Description | |
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2023-03-07 | Gazette | Gazette dissolved compulsory. | Download |
2022-11-29 | Gazette | Gazette notice compulsory. | Download |
2022-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-18 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-20 | Accounts | Accounts with accounts type small. | Download |
2016-05-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-05-17 | Officers | Appoint person secretary company with name date. | Download |
2016-05-17 | Officers | Change person director company with change date. | Download |
2016-05-17 | Officers | Termination director company with name termination date. | Download |
2016-05-17 | Officers | Termination secretary company with name termination date. | Download |
2016-05-17 | Officers | Change person director company with change date. | Download |
2016-05-17 | Officers | Change person director company with change date. | Download |
2015-10-12 | Accounts | Accounts with accounts type full. | Download |
2015-06-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-10-27 | Accounts | Accounts with accounts type full. | Download |
2014-07-25 | Address | Change registered office address company with date old address new address. | Download |
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