BOULTBEE DEVELOPMENTS (NO.1) LIMITED
FORMAL HOUSE, 60 ST. GEORGES PLACE, CHELTENHAM GL50 3PN- Active
- Private Limited Company
- Company No. 07889319
- Last Updated: 01 Mar 2024
Company Profile
BOULTBEE DEVELOPMENTS (NO.1) LIMITED was incorporated on Wednesday, December 21, 2011 as a Private Limited Company with registered address in CHELTENHAM. BOULTBEE DEVELOPMENTS (NO.1) LIMITED has the status: Active and it's listed in the following category: Other credit granting n.e.c.. This Private Limited Company has been operating for 13 years 2 months and 2 days.
| Name | BOULTBEE DEVELOPMENTS (NO.1) LIMITED |
|---|---|
| Company number | 07889319 |
| Company type | Private Limited Company |
| Incorporation date | 21 Dec 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORMAL HOUSE 60 ST. GEORGES PLACE CHELTENHAM GL50 3PN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Boultbee Developments Holdings Ltd Broad Street, HR4 9AR |
Dates: Friday, July 30, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Clive Ensor Boultbee Brooks Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, July 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOULTBEE DEVELOPMENTS (NO.1) LIMITED | 21 Dec 2011 |
| BOULTBEE INVESTMENTS LIMITED | 19 Jan 2012 |
| BOULTBEE ESTATES LIMITED | 29 Jan 2013 |
| BOULTBEE FINANCE LIMITED | 07 Sep 2021 |