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BOULT BROS. (PROPERTIES) LTD

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BOULT BROS. (PROPERTIES) LTD

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Key Data

Status

Active

Company No.

05723093

Incorporation date

27/02/2006

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Central Chambers, 45-47 Albert Street, Rugby, Warwickshire CV21 2SGCopy
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Latest events (Record since 27/02/2006)
dot icon18/03/2026
Confirmation statement made on 2026-02-19 with no updates
View PDF (3 pages)
dot icon17/06/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon28/05/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon29/02/2024
Confirmation statement made on 2024-02-19 with no updates
View PDF (3 pages)
dot icon03/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon22/02/2022
Confirmation statement made on 2022-02-19 with no updates
View PDF (3 pages)
dot icon06/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon22/02/2021
Confirmation statement made on 2021-02-19 with no updates
View PDF (3 pages)
dot icon19/11/2020
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon25/02/2020
Confirmation statement made on 2020-02-19 with no updates
View PDF (3 pages)
dot icon11/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon22/02/2019
Confirmation statement made on 2019-02-19 with no updates
View PDF (3 pages)
dot icon22/08/2018
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon22/02/2018
Confirmation statement made on 2018-02-19 with no updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon23/02/2017
Confirmation statement made on 2017-02-19 with updates
View PDF (7 pages)
dot icon11/11/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon29/09/2016
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon29/09/2016
Satisfaction of charge 4 in full
View PDF (1 pages)
dot icon25/02/2016
Annual return made up to 2016-02-19 with full list of shareholders
View PDF (4 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon19/02/2015
Annual return made up to 2015-02-19 with full list of shareholders
View PDF (4 pages)
dot icon11/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon23/04/2014
Annual return made up to 2014-02-27 with full list of shareholders
View PDF (4 pages)
dot icon15/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon13/03/2013
Annual return made up to 2013-02-27 with full list of shareholders
View PDF (4 pages)
dot icon10/07/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon13/03/2012
Annual return made up to 2012-02-27 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon18/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
View PDF (4 pages)
dot icon18/03/2011
Secretary's details changed for Richard Guy Boult on 2011-02-26
View PDF (2 pages)
dot icon17/03/2011
Director's details changed for Richard Guy Boult on 2011-02-26
View PDF (2 pages)
dot icon17/03/2011
Director's details changed for Derek Ian Boult on 2011-02-26
View PDF (2 pages)
dot icon17/03/2011
Director's details changed for Andrew Martin Boult on 2011-02-26
View PDF (2 pages)
dot icon09/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon13/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon13/05/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon12/05/2010
Particulars of a mortgage or charge / charge no: 3
View PDF (5 pages)
dot icon12/05/2010
Particulars of a mortgage or charge / charge no: 4
View PDF (5 pages)
dot icon17/03/2010
Annual return made up to 2010-02-27 with full list of shareholders
View PDF (5 pages)
dot icon17/03/2010
Director's details changed for Derek Ian Boult on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Richard Guy Boult on 2010-03-17
View PDF (2 pages)
dot icon17/03/2010
Director's details changed for Andrew Martin Boult on 2010-03-17
View PDF (2 pages)
dot icon27/01/2010
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon27/01/2010
Particulars of a mortgage or charge / charge no: 2
View PDF (5 pages)
dot icon14/11/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon05/03/2009
Return made up to 27/02/09; full list of members
View PDF (4 pages)
dot icon06/02/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon19/03/2008
Return made up to 27/02/08; full list of members
View PDF (4 pages)
dot icon12/06/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (5 pages)
dot icon15/03/2007
Return made up to 27/02/07; full list of members
View PDF (3 pages)
dot icon04/04/2006
Accounting reference date extended from 28/02/07 to 31/03/07
View PDF (1 pages)
dot icon21/03/2006
Ad 27/02/06--------- £ si 299@1=299 £ ic 1/300
View PDF (2 pages)
dot icon10/03/2006
Secretary resigned
View PDF (1 pages)
dot icon10/03/2006
Director resigned
View PDF (1 pages)
dot icon10/03/2006
New secretary appointed
View PDF (2 pages)
dot icon10/03/2006
New director appointed
View PDF (2 pages)
dot icon10/03/2006
New director appointed
View PDF (2 pages)
dot icon10/03/2006
New director appointed
View PDF (2 pages)
dot icon27/02/2006
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon+89.47 % *

* during past year

Cash in Bank

£16,164.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
19/02/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
569.87K
-
0.00
9.18K
-
2022
3
589.41K
-
0.00
8.53K
-
2023
3
614.44K
-
0.00
16.16K
-
2023
3
614.44K
-
0.00
16.16K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

614.44K £Ascended4.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

16.16K £Ascended89.47 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boult, Derek Ian
Director
27/02/2006 - Present
1
Boult, Andrew Martin
Director
27/02/2006 - Present
1
Boult, Richard Guy
Director
27/02/2006 - Present
2

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BOULT BROS. (PROPERTIES) LTD

BOULT BROS. (PROPERTIES) LTD is an(a) Active company incorporated on 27/02/2006 with the registered office located at Central Chambers, 45-47 Albert Street, Rugby, Warwickshire CV21 2SG. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BOULT BROS. (PROPERTIES) LTD?

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BOULT BROS. (PROPERTIES) LTD is currently Active. It was registered on 27/02/2006 .

Where is BOULT BROS. (PROPERTIES) LTD located?

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BOULT BROS. (PROPERTIES) LTD is registered at Central Chambers, 45-47 Albert Street, Rugby, Warwickshire CV21 2SG.

What does BOULT BROS. (PROPERTIES) LTD do?

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BOULT BROS. (PROPERTIES) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BOULT BROS. (PROPERTIES) LTD have?

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BOULT BROS. (PROPERTIES) LTD had 3 employees in 2023.

What is the latest filing for BOULT BROS. (PROPERTIES) LTD?

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The latest filing was on 18/03/2026: Confirmation statement made on 2026-02-19 with no updates.