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BOULTBEE ESTATES LIMITED

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BOULTBEE ESTATES LIMITED

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Key Data

Status

Active

Company No.

08318457

Incorporation date

05/12/2012

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Shell Store Canary Drive, Rotherwas, Hereford HR2 6SRCopy
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See on map
Latest events (Record since 05/12/2012)
dot icon19/12/2025
Total exemption full accounts made up to 2024-12-30
View PDF (11 pages)
dot icon05/12/2025
Confirmation statement made on 2025-12-05 with no updates
View PDF (3 pages)
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 icon25/09/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-23
View PDF (1 pages)
dot icon18/09/2025
Previous accounting period extended from 2024-12-23 to 2024-12-31
View PDF (1 pages)
dot icon08/12/2024
Confirmation statement made on 2024-12-05 with no updates
View PDF (3 pages)
dot icon06/11/2024
Total exemption full accounts made up to 2023-12-30
View PDF (13 pages)
dot icon05/11/2024
Satisfaction of charge 083184570003 in full
View PDF (1 pages)
dot icon25/09/2024
Previous accounting period shortened from 2023-12-31 to 2023-12-23
View PDF (1 pages)
dot icon14/03/2024
Total exemption full accounts made up to 2022-12-31
View PDF (13 pages)
dot icon07/12/2023
Confirmation statement made on 2023-12-05 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 icon06/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (13 pages)
dot icon05/12/2022
Confirmation statement made on 2022-12-05 with no updates
View PDF (3 pages)
dot icon21/02/2022
Termination of appointment of James Matthew Whitcher as a director on 2022-02-21
View PDF (1 pages)
dot icon05/01/2022
Appointment of Mr James Matthew Whitcher as a director on 2022-01-04
View PDF (2 pages)
dot icon17/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (12 pages)
dot icon10/12/2021
Confirmation statement made on 2021-12-05 with no updates
View PDF (3 pages)
dot icon27/01/2021
Confirmation statement made on 2020-12-05 with no updates
View PDF (3 pages)
dot icon05/01/2021
Total exemption full accounts made up to 2019-12-31
View PDF (11 pages)
dot icon21/12/2020
Previous accounting period extended from 2019-12-23 to 2019-12-31
View PDF (1 pages)
dot icon12/12/2020
Registration of charge 083184570003, created on 2020-11-24
View PDF (20 pages)
dot icon17/12/2019
Total exemption full accounts made up to 2018-12-30
View PDF (11 pages)
dot icon12/12/2019
Confirmation statement made on 2019-12-05 with updates
View PDF (7 pages)
dot icon27/09/2019
Previous accounting period shortened from 2018-12-31 to 2018-12-23
View PDF (1 pages)
dot icon10/09/2019
Previous accounting period extended from 2018-12-23 to 2018-12-31
View PDF (1 pages)
dot icon18/12/2018
Total exemption full accounts made up to 2017-12-30
View PDF (11 pages)
dot icon14/12/2018
Confirmation statement made on 2018-12-05 with updates
View PDF (6 pages)
dot icon26/09/2018
Previous accounting period shortened from 2017-12-31 to 2017-12-23
View PDF (1 pages)
dot icon17/04/2018
Statement of capital following an allotment of shares on 2018-02-23
View PDF (5 pages)
dot icon09/03/2018
Resolutions
View PDF (21 pages)
dot icon22/02/2018
Registration of charge 083184570002, created on 2018-02-19
View PDF (19 pages)
dot icon15/12/2017
Confirmation statement made on 2017-12-05 with no updates
View PDF (3 pages)
dot icon03/10/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon13/12/2016
Confirmation statement made on 2016-12-05 with updates
View PDF (5 pages)
dot icon11/10/2016
Total exemption full accounts made up to 2015-12-31
View PDF (13 pages)
dot icon17/05/2016
Secretary's details changed for Mr Lee Thompson on 2016-05-13
View PDF (1 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 icon21/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2015
Director's details changed for Mr Lee Roberts on 2014-08-01
View PDF (2 pages)
dot icon21/12/2015
Director's details changed for Mr Clive Ensor Boultbee-Brooks on 2014-08-01
View PDF (2 pages)
dot icon08/10/2015
Total exemption full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon28/09/2015
Satisfaction of charge 083184570001 in full
View PDF (1 pages)
dot icon16/09/2015
Previous accounting period extended from 2014-12-23 to 2014-12-31
View PDF (1 pages)
dot icon12/12/2014
Annual return made up to 2014-12-05 with full list of shareholders
View PDF (4 pages)
dot icon04/12/2014
Total exemption full accounts made up to 2013-12-30
View PDF (10 pages)
dot icon01/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-23
View PDF (1 pages)
dot icon25/07/2014
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)
dot icon09/12/2013
Annual return made up to 2013-12-05 with full list of shareholders
View PDF (4 pages)
dot icon17/08/2013
Registration of charge 083184570001
View PDF (29 pages)
dot icon31/01/2013
Certificate of change of name
View PDF (3 pages)
dot icon17/12/2012
Statement of capital following an allotment of shares on 2012-12-17
View PDF (3 pages)
dot icon17/12/2012
Appointment of Mr Adam Kent Pinnell as a secretary
View PDF (1 pages)
dot icon05/12/2012
Incorporation
View PDF (22 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£290,499.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2024
dot iconNext confirmation date
05/12/2026
dot iconLast change occurred
30/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/12/2024
dot iconNext account date
23/12/2025
dot iconNext due on
23/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
32.70M
-
0.00
290.50K
-
2021
0
32.70M
-
0.00
290.50K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

32.70M £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

290.50K £Ascended- *

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
05/12/2012 - Present
224
Roberts, Lee
Director
05/12/2012 - Present
125
Whitcher, James Matthew
Director
04/01/2022 - 21/02/2022
8
Thompson, Martin Lee
Secretary
06/05/2016 - Present
-
Pinnell, Adam Kent
Secretary
17/12/2012 - 06/05/2016
-

Persons with Significant Control

1
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 ESTATES LIMITED

BOULTBEE ESTATES LIMITED is an(a) Active company incorporated on 05/12/2012 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 ESTATES LIMITED?

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BOULTBEE ESTATES LIMITED is currently Active. It was registered on 05/12/2012 .

Where is BOULTBEE ESTATES LIMITED located?

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BOULTBEE ESTATES LIMITED is registered at Shell Store Canary Drive, Rotherwas, Hereford HR2 6SR.

What does BOULTBEE ESTATES LIMITED do?

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

What is the latest filing for BOULTBEE ESTATES LIMITED?

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The latest filing was on 19/12/2025: Total exemption full accounts made up to 2024-12-30.