BOULTBEE ESTATES (NO. 1) LIMITED

Key Data

Status

Active

Company No.

10839382

Incorporation date

28/06/2017

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 28/06/2017)

25/02/2026

Confirmation statement made on 2026-02-25 with no updates

View PDF (3 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)

24/09/2025

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

View PDF (12 pages)

03/03/2025

Confirmation statement made on 2025-02-25 with no updates

View PDF (3 pages)

25/09/2024

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

View PDF (12 pages)

29/02/2024

Confirmation statement made on 2024-02-25 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 Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 2023-06-26

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-02-25 with updates

View PDF (8 pages)

28/11/2022

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

View PDF (12 pages)

11/03/2022

Confirmation statement made on 2022-02-25 with no updates

View PDF (3 pages)

05/01/2022

Appointment of Mr Martin Lee Thompson as a secretary on 2022-01-04

View PDF (2 pages)

29/09/2021

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

View PDF (10 pages)

12/04/2021

Confirmation statement made on 2021-02-25 with no updates

View PDF (3 pages)

04/01/2021

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

View PDF (11 pages)

17/08/2020

Previous accounting period extended from 2019-12-28 to 2019-12-31

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-25 with no updates

View PDF (3 pages)

20/05/2019

Registration of charge 108393820003, created on 2019-05-15

View PDF (20 pages)

20/05/2019

Registration of charge 108393820004, created on 2019-05-15

View PDF (21 pages)

28/03/2019

Total exemption full accounts made up to 2018-12-28

View PDF (10 pages)

19/03/2019

Director's details changed for Mr Lee Roberts on 2017-07-10

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-25 with updates

View PDF (7 pages)

07/11/2018

Registration of charge 108393820002, created on 2018-11-02

View PDF (41 pages)

29/06/2018

Confirmation statement made on 2018-06-27 with updates

View PDF (6 pages)

16/04/2018

Statement of capital following an allotment of shares on 2018-02-23

View PDF (5 pages)

09/03/2018

Resolutions

View PDF (21 pages)

22/02/2018

Registration of charge 108393820001, created on 2018-02-19

View PDF (19 pages)

10/07/2017

Appointment of Mr Lee Roberts as a director on 2017-07-10

View PDF (2 pages)

04/07/2017

Current accounting period extended from 2018-06-30 to 2018-12-28

View PDF (1 pages)

28/06/2017

Incorporation

View PDF (24 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+11,973.38 % *

* during past year

Cash in Bank

£3,529,531.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/02/2027

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
5.94M
-
0.00
29.23K
-

2022
0
6.67M
-
656.98K
3.53M
-

2022
0
6.67M
-
656.98K
3.53M
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

6.67M £12.22 % *

Total Assets(GBP)

Turnover(GBP)

656.98K £- *

Cash in Bank(GBP)

3.53M £11.97K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Boultbee Brooks, Clive Ensor	Director	28/06/2017 - Present	224
Roberts, Lee	Director	10/07/2017 - Present	125
Thompson, Martin Lee	Secretary	04/01/2022 - Present	-

Persons with Significant Control

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

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Description

About BOULTBEE ESTATES (NO. 1) LIMITED

BOULTBEE ESTATES (NO. 1) LIMITED is an(a) Active company incorporated on 28/06/2017 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 (NO. 1) LIMITED?

BOULTBEE ESTATES (NO. 1) LIMITED is currently Active. It was registered on 28/06/2017 .

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

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

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

BOULTBEE ESTATES (NO. 1) 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 (NO. 1) LIMITED?

The latest filing was on 25/02/2026: Confirmation statement made on 2026-02-25 with no updates.