BOULTBEE DEVELOPMENTS LTD

Key Data

Status

Active

Company No.

07932060

Incorporation date

01/02/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2012)

03/02/2026

Confirmation statement made on 2026-02-01 with no updates

View PDF (3 pages)

11/12/2025

Satisfaction of charge 079320600002 in full

View PDF (1 pages)

11/12/2025

Registration of charge 079320600004, created on 2025-12-05

View PDF (21 pages)

26/11/2025

Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on 2025-11-26

View PDF (1 pages)

25/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

05/02/2025

Confirmation statement made on 2025-02-01 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

15/02/2024

Confirmation statement made on 2024-02-01 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

27/06/2023

Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY

View PDF (1 pages)

27/06/2023

Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY

View PDF (1 pages)

26/06/2023

Registered office address changed from 2nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 2023-06-26

View PDF (1 pages)

02/02/2023

Change of details for Boultbee Developments (No.1) Ltd as a person with significant control on 2021-09-07

View PDF (2 pages)

02/02/2023

Confirmation statement made on 2023-02-01 with updates

View PDF (4 pages)

02/12/2022

Satisfaction of charge 079320600001 in full

View PDF (1 pages)

01/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

04/02/2022

Confirmation statement made on 2022-02-01 with updates

View PDF (4 pages)

22/12/2021

Registration of charge 079320600003, created on 2021-12-16

View PDF (46 pages)

09/12/2021

Notification of Boultbee Developments (No.1) Ltd as a person with significant control on 2021-08-17

View PDF (2 pages)

09/12/2021

Cessation of Clive Ensor Boultbee Brooks as a person with significant control on 2021-08-17

View PDF (1 pages)

29/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

07/05/2021

Amended total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

12/04/2021

Confirmation statement made on 2021-02-01 with updates

View PDF (4 pages)

23/02/2021

Sub-division of shares on 2021-01-22

View PDF (4 pages)

11/02/2021

Statement of capital following an allotment of shares on 2021-01-21

View PDF (3 pages)

04/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (11 pages)

13/02/2020

Confirmation statement made on 2020-02-01 with no updates

View PDF (3 pages)

17/12/2019

Termination of appointment of Roger Edward Dyas James as a director on 2019-12-17

View PDF (1 pages)

09/12/2019

Resolutions

View PDF (3 pages)

12/11/2019

Registration of charge 079320600002, created on 2019-11-05

View PDF (20 pages)

11/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

10/09/2019

Previous accounting period extended from 2018-12-23 to 2018-12-31

View PDF (1 pages)

07/02/2019

Confirmation statement made on 2019-02-01 with no updates

View PDF (3 pages)

19/12/2018

Total exemption full accounts made up to 2017-12-30

View PDF (9 pages)

28/09/2018

Previous accounting period shortened from 2017-12-31 to 2017-12-23

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2018-02-01 with no updates

View PDF (3 pages)

05/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

10/02/2017

Confirmation statement made on 2017-02-01 with updates

View PDF (5 pages)

11/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (11 pages)

23/05/2016

Appointment of Mr Martin Lee Thompson as a secretary on 2016-05-13

View PDF (2 pages)

23/05/2016

Termination of appointment of Adam Kent Pinnell as a secretary on 2016-05-13

View PDF (1 pages)

02/03/2016

Previous accounting period extended from 2015-12-23 to 2015-12-31

View PDF (1 pages)

11/02/2016

Total exemption small company accounts made up to 2014-12-30

View PDF (11 pages)

08/02/2016

Annual return made up to 2016-02-01 with full list of shareholders

View PDF (4 pages)

24/09/2015

Previous accounting period shortened from 2014-12-31 to 2014-12-23

View PDF (1 pages)

17/07/2015

Registration of charge 079320600001, created on 2015-07-16

View PDF (27 pages)

16/02/2015

Annual return made up to 2015-02-01 with full list of shareholders

View PDF (4 pages)

16/02/2015

Director's details changed for Mr Lee Roberts on 2014-08-18

View PDF (2 pages)

16/02/2015

Director's details changed for Mr Clive Ensor Boultbee Brooks on 2014-08-18

View PDF (2 pages)

12/01/2015

Appointment of Mr Roger Edward Dyas James as a director on 2015-01-12

View PDF (2 pages)

22/10/2014

Total exemption full accounts made up to 2013-12-31

View PDF (11 pages)

25/07/2014

Registered office address changed from 1St Floor Kemble House 38-39 Broad Street Hereford HR4 9AR to 2Nd Floor Broadway House 32-35 Broad Street Hereford HR4 9AR on 2014-07-25

View PDF (1 pages)

05/02/2014

Annual return made up to 2014-02-01 with full list of shareholders

View PDF (4 pages)

08/10/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

16/09/2013

Appointment of Mr Adam Kent Pinnell as a secretary

View PDF (1 pages)

16/09/2013

Termination of appointment of Clive Boultbee Brooks as a secretary

View PDF (1 pages)

05/02/2013

Annual return made up to 2013-02-01 with full list of shareholders

View PDF (5 pages)

24/04/2012

Certificate of change of name

View PDF (3 pages)

01/02/2012

Current accounting period shortened from 2013-02-28 to 2012-12-31

View PDF (1 pages)

01/02/2012

Incorporation

View PDF (23 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+1,228.25 % *

* during past year

Cash in Bank

£60,223.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.43M
-
0.00
4.53K
-

2022
0
5.42M
-
0.00
60.22K
-

2022
0
5.42M
-
0.00
60.22K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

5.42M £-27.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

60.22K £1.23K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boultbee Brooks, Clive Ensor	Director	01/02/2012 - Present	223
Roberts, Lee	Director	01/02/2012 - Present	125
James, Roger Edward Dyas	Director	12/01/2015 - 17/12/2019	20
Thompson, Martin Lee	Secretary	13/05/2016 - Present	-
Boultbee Brooks, Clive Ensor	Secretary	01/02/2012 - 16/09/2013	-

Persons with Significant Control

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

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Description

About BOULTBEE DEVELOPMENTS LTD

BOULTBEE DEVELOPMENTS LTD is an(a) Active company incorporated on 01/02/2012 with the registered office located at Shell Store Canary Drive, Rotherwas, Hereford HR2 6SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BOULTBEE DEVELOPMENTS LTD?

BOULTBEE DEVELOPMENTS LTD is currently Active. It was registered on 01/02/2012 .

Where is BOULTBEE DEVELOPMENTS LTD located?

BOULTBEE DEVELOPMENTS LTD is registered at Shell Store Canary Drive, Rotherwas, Hereford HR2 6SR.

What does BOULTBEE DEVELOPMENTS LTD do?

BOULTBEE DEVELOPMENTS LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BOULTBEE DEVELOPMENTS LTD?

The latest filing was on 03/02/2026: Confirmation statement made on 2026-02-01 with no updates.