BOULTBEE DEVELOPMENTS LTD
FORMAL HOUSE, 60 ST. GEORGES PLACE, CHELTENHAM GL50 3PN- Active
- Private Limited Company
- Company No. 07932060
- Last Updated: 01 Mar 2024
Company Profile
BOULTBEE DEVELOPMENTS LTD was incorporated on Wednesday, February 1, 2012 as a Private Limited Company with registered address in CHELTENHAM. BOULTBEE DEVELOPMENTS LTD has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years and 22 days.
| Name | BOULTBEE DEVELOPMENTS LTD |
|---|---|
| Company number | 07932060 |
| Company type | Private Limited Company |
| Incorporation date | 01 Feb 2012 |
| 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 32-35 Broad Street, HR4 9AR |
Dates: Tuesday, August 17, 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 - Tuesday, August 17, 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 | 01 March 2017 |
| Last confirmation statement dated | 01 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| BOULTBEE DEVELOPMENTS LTD | 01 Feb 2012 |
| BOULTBEE GROWTH LIMITED | 24 Apr 2012 |
| BOULTBEE PROPERTIES LIMITED | 09 Dec 2019 |