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BOULTBEE TRADING COMPANY LIMITED

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

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.

Company Information

Name:BOULTBEE TRADING COMPANY LIMITED
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:
  • 68100 - Buying and selling of own real estate

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

Secretary13 May 2016Active
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, HR4 9AR

Director19 November 1999Active
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

Director23 October 2009Active
1st, Floor Kemble House, 36-39 Broad Street Hereford, Hereford, United Kingdom, HR4 9AR

Secretary19 May 1999Active
36 Valiant House, Vicarage Crescent, London, SW11 3LU

Secretary07 April 1998Active
2nd Floor, Broadway House, 32-35 Broad Street, Hereford, United Kingdom, HR4 9AR

Secretary15 February 2012Active
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

Director30 May 1997Active

People with Significant Control

Boultbee Finance (Shelf 1) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2nd Floor Broadway House, 32-35 Borad 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

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
2023-03-07Gazette

Gazette dissolved compulsory.

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2022-11-29Gazette

Gazette notice compulsory.

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2022-05-24Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2019-05-16Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-10-20Accounts

Accounts with accounts type small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Officers

Appoint person secretary company with name date.

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2016-05-17Officers

Change person director company with change date.

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2016-05-17Officers

Termination director company with name termination date.

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2016-05-17Officers

Termination secretary company with name termination date.

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2016-05-17Officers

Change person director company with change date.

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2016-05-17Officers

Change person director company with change date.

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2015-10-12Accounts

Accounts with accounts type full.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-27Accounts

Accounts with accounts type full.

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2014-07-25Address

Change registered office address company with date old address new address.

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