Active
Company Information for BOULTBEE DEVELOPMENTS (NO.1) LIMITED
FORMAL HOUSE, 60 ST. GEORGES PLACE, CHELTENHAM, GL50 3PN,
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Company Registration Number
07889319
Private Limited Company
Active |
Company Name | ||||||
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BOULTBEE DEVELOPMENTS (NO.1) LIMITED | ||||||
Legal Registered Office | ||||||
FORMAL HOUSE 60 ST. GEORGES PLACE CHELTENHAM GL50 3PN Other companies in HR4 | ||||||
Previous Names | ||||||
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Company Number | 07889319 | |
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Company ID Number | 07889319 | |
Date formed | 2011-12-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 15/04/2016 | |
Return next due | 13/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 18:41:42 |
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Officer | Role | Date Appointed |
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LEE THOMPSON |
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CLIVE ENSOR BOULTBEE BROOKS |
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LEE ROBERTS |
Officer | Role | Date Appointed | Date Resigned |
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ADAM KENT PINNELL |
Company Secretary | ||
CLIVE ENSOR BOULTBEE BROOKS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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BOULTBEE ESTATES (NO. 1) LIMITED | Director | 2017-06-28 | CURRENT | 2017-06-28 | Active | |
ELECTRIC SUITCASE LIMITED | Director | 2016-10-14 | CURRENT | 2016-10-14 | Active | |
CENTRAL LEAF LTD | Director | 2015-08-06 | CURRENT | 2014-10-10 | Dissolved 2016-06-04 | |
BOULTBEE BROOKS (CHAPEL NO. 1) LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Dissolved 2017-10-24 | |
BOULTBEE BROOKS (79 MOSLEY STREET) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
BOULTBEE BROOKS (67-75 MOSLEY STREET) LIMITED | Director | 2015-06-08 | CURRENT | 2015-06-08 | Active | |
BOULTBEE BROOKS (NOEL STREET) LIMITED | Director | 2015-04-28 | CURRENT | 2015-04-28 | Active | |
BOULTBEE CONSTRUCTION (SHELF 1) LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
BOULTBEE FINANCE (SHELF 1) LIMITED | Director | 2015-01-19 | CURRENT | 2015-01-19 | Active | |
BOULTBEE BROOKS (ORSMAN) LIMITED | Director | 2014-11-26 | CURRENT | 2007-08-29 | Active | |
DIAMONDPOOL (NO. 2) LIMITED | Director | 2014-11-24 | CURRENT | 2012-11-23 | Liquidation | |
BOULTBEE BROOKS (CLARENDON ROAD) LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-02-02 | |
BOULTBEE BROOKS (CURTAIN PLACE) LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
BOULTBEE BROOKS (HATTON WALL) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
BOULTBEE (RIVINGTON) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2018-02-20 | |
BOULTBEE LENDING 1 LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
BOULTBEE LENDING 2 LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Active | |
BOULTBEE (RIVERGATE) LIMITED | Director | 2013-04-03 | CURRENT | 2013-04-03 | Dissolved 2016-11-15 | |
BOULTBEE (COLUMBIA 3) LIMITED | Director | 2013-02-15 | CURRENT | 2013-02-15 | Dissolved 2016-04-26 | |
BOULTBEE (MOUNT PLEASANT) LIMITED | Director | 2012-12-15 | CURRENT | 2012-12-14 | Dissolved 2014-12-09 | |
CAPITAL GREAT EASTERN LTD | Director | 2012-10-05 | CURRENT | 2010-11-23 | Dissolved 2015-12-22 | |
BOULTBEE (ST MARTINS) LTD | Director | 2012-03-28 | CURRENT | 2012-03-28 | Dissolved 2016-01-13 | |
BOULTBEE (RAYNES PARK) LIMITED | Director | 2012-02-23 | CURRENT | 2012-02-23 | Dissolved 2014-05-20 | |
BOULTBEE DEVELOPMENTS LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
BOULTBEE (CARSHALTON) LIMITED | Director | 2012-01-23 | CURRENT | 2012-01-23 | Active | |
BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC | Director | 2011-09-16 | CURRENT | 2011-09-16 | Liquidation | |
BOULTBEE (COLUMBIA) LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2015-04-21 | |
EUROPEAN FUND MANAGEMENT LIMITED | Director | 2005-06-29 | CURRENT | 2005-05-26 | Dissolved 2014-01-07 | |
COUGAR (LONGTON) LIMITED | Director | 2005-04-07 | CURRENT | 2005-04-07 | Dissolved 2015-07-24 | |
THE COMMERCIALISATION HUB LIMITED | Director | 2004-10-07 | CURRENT | 2004-10-07 | Dissolved 2015-10-20 | |
BOULTBEE BROOKS (SHARPNAGE) LIMITED | Director | 2004-05-27 | CURRENT | 2004-05-27 | Active | |
BOULTBEE BROOKS REAL ESTATE LIMITED | Director | 2004-03-31 | CURRENT | 2002-09-27 | Active | |
CAMBRAY DEVELOPMENTS LIMITED | Director | 2002-03-21 | CURRENT | 1998-07-09 | Dissolved 2017-05-23 | |
EFM FACILITIES LIMITED | Director | 2000-10-19 | CURRENT | 2000-09-01 | Dissolved 2015-03-31 | |
BOULTBEE CORINTHIAN LIMITED | Director | 1999-08-09 | CURRENT | 1999-03-09 | Active - Proposal to Strike off | |
BOULTBEE BROOKS LIMITED | Director | 1999-03-16 | CURRENT | 1999-03-16 | Active | |
LORDBAY INVESTMENTS LIMITED | Director | 1998-06-19 | CURRENT | 1998-03-09 | Dissolved 2013-08-13 | |
EIGHTY SIX ADDISON ROAD MANAGEMENT COMPANY LIMITED | Director | 1997-11-04 | CURRENT | 1993-02-15 | Active | |
CHEDWEST LIMITED | Director | 1996-06-05 | CURRENT | 1996-06-03 | Dissolved 2015-05-19 | |
BOULTBEE AVIATION LIMITED | Director | 1995-06-19 | CURRENT | 1995-04-10 | Dissolved 2015-01-27 | |
BOULTBEE LAND LIMITED | Director | 1993-02-24 | CURRENT | 1993-02-24 | Dissolved 2018-02-13 | |
BOULTBEE CONSTRUCTION LIMITED | Director | 1991-10-21 | CURRENT | 1987-01-07 | Active | |
BOULTBEE TRADING COMPANY LIMITED | Director | 1991-05-11 | CURRENT | 1987-10-27 | Active - Proposal to Strike off | |
BOULTBEE BROOKS (CLARENDON ROAD) LIMITED | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
BOULTBEE BROOKS (ARLINGTON ROAD) LIMITED | Director | 2014-06-25 | CURRENT | 2014-06-25 | Dissolved 2016-02-02 | |
BOULTBEE BROOKS (CURTAIN PLACE) LIMITED | Director | 2014-02-18 | CURRENT | 2014-02-18 | Active - Proposal to Strike off | |
BROCKEN LIMITED | Director | 2014-01-16 | CURRENT | 2013-03-07 | Active | |
BOULTBEE BROOKS (HATTON WALL) LIMITED | Director | 2013-12-03 | CURRENT | 2013-12-03 | Active - Proposal to Strike off | |
BOULTBEE (CARSHALTON) LIMITED | Director | 2013-09-23 | CURRENT | 2012-01-23 | Active | |
BOULTBEE (RIVINGTON) LIMITED | Director | 2013-05-30 | CURRENT | 2013-05-30 | Dissolved 2018-02-20 | |
BOULTBEE BROOKS REAL ESTATE MANAGEMENT SERVICES PLC | Director | 2013-03-26 | CURRENT | 2011-09-16 | Liquidation | |
BOULTBEE (COLUMBIA 3) LIMITED | Director | 2013-03-19 | CURRENT | 2013-02-15 | Dissolved 2016-04-26 | |
THE COMMERCIALISATION HUB LIMITED | Director | 2012-03-26 | CURRENT | 2004-10-07 | Dissolved 2015-10-20 | |
BOULTBEE DEVELOPMENTS LTD | Director | 2012-02-01 | CURRENT | 2012-02-01 | Active | |
BOULTBEE (COLUMBIA 2) LIMITED | Director | 2012-01-10 | CURRENT | 2010-07-07 | Dissolved 2016-04-26 | |
BOULTBEE (COLUMBIA) LIMITED | Director | 2011-09-09 | CURRENT | 2011-09-09 | Dissolved 2015-04-21 | |
LORDBAY INVESTMENTS LIMITED | Director | 2011-04-14 | CURRENT | 1998-03-09 | Dissolved 2013-08-13 | |
BOULTBEE BUSINESS UNITS (NECHELLS) LIMITED | Director | 2010-07-15 | CURRENT | 2006-11-22 | Active | |
BOULTBEE BROOKS REAL ESTATE LIMITED | Director | 2010-03-20 | CURRENT | 2002-09-27 | Active | |
BOULTBEE TRADING COMPANY LIMITED | Director | 2009-10-23 | CURRENT | 1987-10-27 | Active - Proposal to Strike off | |
WESTON RETAIL PARK LIMITED | Director | 2009-09-10 | CURRENT | 2009-09-10 | Dissolved 2014-05-13 | |
COUGAR (LONGTON) LIMITED | Director | 2009-07-28 | CURRENT | 2005-04-07 | Dissolved 2015-07-24 | |
BOULTBEE LAND LIMITED | Director | 2008-04-15 | CURRENT | 1993-02-24 | Dissolved 2018-02-13 | |
Z M R BUSINESS CONSULTANTS LIMITED | Director | 2000-07-11 | CURRENT | 2000-04-28 | Active |
Date | Document Type | Document Description |
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31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/08/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/08/23, WITH NO UPDATES | ||
Register inspection address changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY | ||
Registers moved to registered inspection location of Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY | ||
REGISTERED OFFICE CHANGED ON 26/06/23 FROM 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/22, WITH UPDATES | |
PSC02 | Notification of Boultbee Developments Holdings Ltd as a person with significant control on 2021-07-30 | |
PSC07 | CESSATION OF CLIVE ENSOR BOULTBEE BROOKS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RES15 | CHANGE OF COMPANY NAME 07/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 078893190001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
RES13 | Resolutions passed:
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CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 28/04/17 STATEMENT OF CAPITAL;GBP 101000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | Appointment of Mr Lee Thompson as company secretary on 2016-05-06 | |
TM02 | Termination of appointment of Adam Kent Pinnell on 2016-05-06 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 15/04/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 21/12/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ENSOR BOULTBEE BROOKS / 01/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ROBERTS / 01/08/2014 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA01 | Previous accounting period extended from 24/12/14 TO 31/12/14 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 21/12/14 ANNUAL RETURN FULL LIST | |
AA | 30/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/13 TO 24/12/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/14 FROM 1St Floor Kemble House 38-39 Broad Street Hereford HR4 9AR | |
LATEST SOC | 02/01/14 STATEMENT OF CAPITAL;GBP 101000 | |
AR01 | 21/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP03 | Appointment of Mr Adam Kent Pinnell as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY CLIVE BOULTBEE BROOKS | |
RES15 | CHANGE OF NAME 29/01/2013 | |
CERTNM | Company name changed boultbee estates LIMITED\certificate issued on 29/01/13 | |
AR01 | 21/12/12 ANNUAL RETURN FULL LIST | |
SH01 | 26/04/12 STATEMENT OF CAPITAL GBP 101000 | |
SH02 | SUB-DIVISION 11/01/12 | |
SH01 | 11/01/12 STATEMENT OF CAPITAL GBP 100000 | |
SH01 | 22/12/11 STATEMENT OF CAPITAL GBP 99 | |
AP03 | SECRETARY APPOINTED MR CLIVE ENSOR BOULTBEE BROOKS | |
RES15 | CHANGE OF NAME 19/01/2012 | |
CERTNM | COMPANY NAME CHANGED BOULTBEE INVESTMENTS LIMITED CERTIFICATE ISSUED ON 19/01/12 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOULTBEE DEVELOPMENTS (NO.1) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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CITRUS PX LLP | 2013-10-08 | Outstanding |
We have found 1 mortgage charges which are owed to BOULTBEE DEVELOPMENTS (NO.1) LIMITED
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as BOULTBEE DEVELOPMENTS (NO.1) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |