BOULTBEE DEVELOPMENTS (NO.1) LIMITED
Active - Accounts Filed
General Information
NAME
BOULTBEE DEVELOPMENTS (NO.1) LIMITED
COMPANY NUMBER
07889319
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64929 -
Other credit granting n.e.c.
INCORPORATION DATE
21/12/2011
(12 years and 11 months old)
WEBSITE
www.boultbeeldn.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/01/2013
07/09/2021
BOULTBEE FINANCE LIMITED
View all previous names
CHELTENHAM
GL50 3PN
Telephone: 01432358848
TPS: No
Formal House
60 St. Georges Place
CHELTENHAM
GL50 3PN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOULTBEE FINANCE LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE FINANCE (SHELF 1) LIMITED | Non-Trading | View Report |
| BOULTBEE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOULTBEE DEVELOPMENTS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOULTBEE DEVELOPMENTS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOULTBEE DEVELOPMENTS (NO.1) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2011 - Present (12 years and 11 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 7 Past: 57 |
View Report |
|
21/12/2011 - Present (12 years and 11 months) 21/12/2011 - Present (12 years and 11 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 94 Past: 247 |
View Report |
|
06/05/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/12/2011 - 16/09/2013 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
16/09/2013 - 06/05/2016 (2 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOULTBEE FINANCE LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE FINANCE (SHELF 1) LIMITED | Non-Trading | View Report |
| BOULTBEE CONSTRUCTION LIMITED | Active - Accounts Filed | View Report |
| BOULTBEE TRADING COMPANY LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 05/01/2024 | New Accounts filed |
| 15/08/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 09/10/2021 | New Accounts filed |
| 04/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 01/05/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 02/05/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 10/05/2016 | Adam Kent Pinnell (918134830) has left the board |
| 10/05/2016 | New Company Secretary Lee Thompson (920788275) Appointed |
| 22/04/2016 | New Annual Return filed |
| 08/01/2016 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 12/12/2014 | New Accounts filed |
| 29/07/2014 | Change in Reg. Office |
| 07/01/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 18/09/2013 | New Company Secretary Adam Kent Pinnell (918134830) Appointed |
| 18/09/2013 | Clive Ensor Boultbee Brooks (916626623) has left the board |
| 22/01/2013 | New Annual Return filed |
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