BOULTBEE FINANCE LTD

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BOULTBEE FINANCE LTD

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Key Data

Status

Active

Company No.

13055354

Incorporation date

01/12/2020

Size

Total Exemption Full

Contacts

Registered address

Registered address

Shell Store Canary Drive, Rotherwas, Hereford HR2 6SRCopy
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Latest events (Record since 01/12/2020)
dot icon01/12/2025
Confirmation statement made on 2025-11-30 with no updates
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
dot icon24/09/2025
Total exemption full accounts made up to 2024-12-31
dot icon04/12/2024
Confirmation statement made on 2024-11-30 with no updates
dot icon23/09/2024
Total exemption full accounts made up to 2023-12-31
dot icon21/12/2023
Confirmation statement made on 2023-11-30 with updates
dot icon21/12/2023
Total exemption full accounts made up to 2022-12-31
dot icon04/08/2023
Appointment of Mr Lee Roberts as a director on 2023-08-04
dot icon27/06/2023
Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
dot icon27/06/2023
Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
dot icon26/06/2023
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
dot icon19/12/2022
Certificate of change of name
dot icon19/12/2022
Change of details for Boultbee Estates (No.2) Limited as a person with significant control on 2022-12-19
dot icon02/12/2022
Confirmation statement made on 2022-11-30 with no updates
dot icon28/11/2022
Total exemption full accounts made up to 2021-12-31
dot icon10/12/2021
Confirmation statement made on 2021-11-30 with updates
dot icon10/12/2021
Notification of Boultbee Estates (No.2) Limited as a person with significant control on 2021-08-17
dot icon10/12/2021
Cessation of Boultbee Developments (No.1) Limited as a person with significant control on 2021-08-17
dot icon25/08/2021
Statement of capital on 2021-08-25
dot icon25/08/2021
Statement by Directors
dot icon25/08/2021
Solvency Statement dated 17/08/21
dot icon25/08/2021
Resolutions
dot icon18/08/2021
Statement of capital following an allotment of shares on 2021-07-30
dot icon01/12/2020
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
30/11/2026
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
0
52.03M
-
0.00
-
-
2022
0
52.38M
-
432.87K
-
-
2022
0
52.38M
-
432.87K
-
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

52.38M £Ascended0.65 % *

Total Assets(GBP)

-

Turnover(GBP)

432.87K £Ascended- *

Cash in Bank(GBP)

-

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
Boultbee Brooks, Clive Ensor
Director
01/12/2020 - Present
225
Roberts, Lee
Director
04/08/2023 - Present
125
Thompson, Martin Lee
Secretary
01/12/2020 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BOULTBEE FINANCE LTD

BOULTBEE FINANCE LTD is an(a) Active company incorporated on 01/12/2020 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 FINANCE LTD?

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BOULTBEE FINANCE LTD is currently Active. It was registered on 01/12/2020 .

Where is BOULTBEE FINANCE LTD located?

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

What does BOULTBEE FINANCE LTD do?

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BOULTBEE FINANCE LTD operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for BOULTBEE FINANCE LTD?

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The latest filing was on 01/12/2025: Confirmation statement made on 2025-11-30 with no updates.