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BOULTBEE DEVELOPMENTS (NO.1) LIMITED

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BOULTBEE DEVELOPMENTS (NO.1) LIMITED

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Key Data

Status

Active

Company No.

07889319

Incorporation date

21/12/2011

Size

Total Exemption Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

Registered address

Shell Store Canary Drive, Rotherwas, Hereford HR2 6SRCopy
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Latest events (Record since 21/12/2011)
dot icon26/11/2025
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)
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (10 pages)
dot icon27/08/2025
Change of details for Boultbee Developments Holdings Ltd as a person with significant control on 2025-01-01
View PDF (2 pages)
dot icon18/08/2025
Confirmation statement made on 2025-08-09 with no updates
View PDF (3 pages)
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (11 pages)
dot icon09/08/2024
Confirmation statement made on 2024-08-09 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (11 pages)
dot icon10/08/2023
Confirmation statement made on 2023-08-09 with no updates
View PDF (3 pages)
dot icon27/06/2023
Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
View PDF (1 pages)
dot icon27/06/2023
Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
View PDF (1 pages)
dot icon26/06/2023
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)
dot icon22/12/2022
Full accounts made up to 2021-12-31
View PDF (23 pages)
dot icon16/08/2022
Confirmation statement made on 2022-08-09 with updates
View PDF (4 pages)
dot icon09/12/2021
Notification of Boultbee Developments Holdings Ltd as a person with significant control on 2021-07-30
View PDF (2 pages)
dot icon09/12/2021
Cessation of Clive Ensor Boultbee Brooks as a person with significant control on 2021-07-30
View PDF (1 pages)
dot icon30/09/2021
Full accounts made up to 2020-12-31
View PDF (24 pages)
dot icon07/09/2021
Resolutions
View PDF (3 pages)
dot icon09/08/2021
Confirmation statement made on 2021-08-09 with updates
View PDF (5 pages)
dot icon05/08/2021
Confirmation statement made on 2021-08-05 with updates
View PDF (5 pages)
dot icon29/04/2021
Confirmation statement made on 2021-04-15 with no updates
View PDF (3 pages)
dot icon06/01/2021
Full accounts made up to 2019-12-31
View PDF (23 pages)
dot icon12/12/2020
Registration of charge 078893190001, created on 2020-11-24
View PDF (20 pages)
dot icon21/04/2020
Confirmation statement made on 2020-04-15 with no updates
View PDF (3 pages)
dot icon08/10/2019
Full accounts made up to 2018-12-31
View PDF (22 pages)
dot icon23/04/2019
Confirmation statement made on 2019-04-15 with no updates
View PDF (3 pages)
dot icon04/10/2018
Full accounts made up to 2017-12-31
View PDF (23 pages)
dot icon05/07/2018
Resolutions
View PDF (3 pages)
dot icon26/04/2018
Confirmation statement made on 2018-04-15 with no updates
View PDF (3 pages)
dot icon04/10/2017
Full accounts made up to 2016-12-31
View PDF (23 pages)
dot icon28/04/2017
Confirmation statement made on 2017-04-15 with updates
View PDF (5 pages)
dot icon20/10/2016
Full accounts made up to 2015-12-31
View PDF (18 pages)
dot icon06/05/2016
Appointment of Mr Lee Thompson as a secretary on 2016-05-06
View PDF (2 pages)
dot icon06/05/2016
Termination of appointment of Adam Kent Pinnell as a secretary on 2016-05-06
View PDF (1 pages)
dot icon18/04/2016
Annual return made up to 2016-04-15 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2016
Annual return made up to 2015-12-21 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2016
Director's details changed for Mr Clive Ensor Boultbee Brooks on 2014-08-01
View PDF (2 pages)
dot icon04/01/2016
Director's details changed for Mr Lee Roberts on 2014-08-01
View PDF (2 pages)
dot icon12/10/2015
Full accounts made up to 2014-12-31
View PDF (17 pages)
dot icon16/09/2015
Previous accounting period extended from 2014-12-24 to 2014-12-31
View PDF (1 pages)
dot icon07/01/2015
Annual return made up to 2014-12-21 with full list of shareholders
View PDF (4 pages)
dot icon08/12/2014
Total exemption full accounts made up to 2013-12-30
View PDF (10 pages)
dot icon30/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-24
View PDF (1 pages)
dot icon25/07/2014
Registered office address changed from , 1st Floor Kemble House, 38-39 Broad Street, Hereford, HR4 9AR on 2014-07-25
View PDF (1 pages)
dot icon02/01/2014
Annual return made up to 2013-12-21 with full list of shareholders
View PDF (4 pages)
dot icon24/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (7 pages)
dot icon16/09/2013
Appointment of Mr Adam Kent Pinnell as a secretary
View PDF (1 pages)
dot icon16/09/2013
Termination of appointment of Clive Boultbee Brooks as a secretary
View PDF (1 pages)
dot icon29/01/2013
Certificate of change of name
View PDF (3 pages)
dot icon17/01/2013
Annual return made up to 2012-12-21 with full list of shareholders
View PDF (4 pages)
dot icon09/05/2012
Statement of capital following an allotment of shares on 2012-04-26
View PDF (4 pages)
dot icon03/05/2012
Sub-division of shares on 2012-01-11
View PDF (4 pages)
dot icon03/05/2012
Statement of capital following an allotment of shares on 2012-01-11
View PDF (4 pages)
dot icon26/04/2012
Statement of capital following an allotment of shares on 2011-12-22
View PDF (3 pages)
dot icon27/01/2012
Appointment of Mr Clive Ensor Boultbee Brooks as a secretary
View PDF (1 pages)
dot icon19/01/2012
Certificate of change of name
View PDF (3 pages)
dot icon21/12/2011
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+639.08 % *

* during past year

Cash in Bank

£3,334,791.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
09/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
2
56.18M
-
0.00
451.21K
-
2022
2
56.80M
-
1.01M
3.33M
-
2022
2
56.80M
-
1.01M
3.33M
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

56.80M £Ascended1.12 % *

Total Assets(GBP)

-

Turnover(GBP)

1.01M £Ascended- *

Cash in Bank(GBP)

3.33M £Ascended639.08 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boultbee Brooks, Clive Ensor
Director
21/12/2011 - Present
223
Roberts, Lee
Director
21/12/2011 - Present
125
Thompson, Lee
Secretary
06/05/2016 - Present
-
Boultbee Brooks, Clive Ensor
Secretary
21/12/2011 - 16/09/2013
-
Pinnell, Adam Kent
Secretary
16/09/2013 - 06/05/2016
-

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 BOULTBEE DEVELOPMENTS (NO.1) LIMITED

BOULTBEE DEVELOPMENTS (NO.1) LIMITED is an(a) Active company incorporated on 21/12/2011 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 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BOULTBEE DEVELOPMENTS (NO.1) LIMITED?

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BOULTBEE DEVELOPMENTS (NO.1) LIMITED is currently Active. It was registered on 21/12/2011 .

Where is BOULTBEE DEVELOPMENTS (NO.1) LIMITED located?

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BOULTBEE DEVELOPMENTS (NO.1) LIMITED is registered at Shell Store Canary Drive, Rotherwas, Hereford HR2 6SR.

What does BOULTBEE DEVELOPMENTS (NO.1) LIMITED do?

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BOULTBEE DEVELOPMENTS (NO.1) LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

How many employees does BOULTBEE DEVELOPMENTS (NO.1) LIMITED have?

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BOULTBEE DEVELOPMENTS (NO.1) LIMITED had 2 employees in 2022.

What is the latest filing for BOULTBEE DEVELOPMENTS (NO.1) LIMITED?

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The latest filing was on 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.