BD

BOULTBEE DEVELOPMENTS (NO.1) LIMITED

Active

Company number 07889319

Hereford, England · Incorporated 21 December 2011

Shell Store Canary Drive, Rotherwas, Hereford, HR2 6SR, England

Last updated on 25 March 2026

Other credit granting n.e.c. · SIC 64929

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 April 2012

Company history

Previous company names

BOULTBEE INVESTMENTS LIMITED · 21 December 2011 – 19 January 2012

BOULTBEE ESTATES LIMITED · 19 January 2012 – 29 January 2013

BOULTBEE FINANCE LIMITED · 29 January 2013 – 7 September 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Boultbee Developments Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2021

Funding

3 funding rounds
26 April 2012
Shares allotted · 0 shares allotted
—
11 January 2012
Shares allotted · 0 shares allotted
—
22 December 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2023 View
Move Registers To Sail Company With New Address
Address
27 June 2023 View
Change Sail Address Company With New Address
Address
27 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2023 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2021 View
Accounts With Accounts Type Full
Accounts
30 September 2021 View
Resolution
Resolution
7 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 April 2020 View
Accounts With Accounts Type Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
4 October 2018 View
Resolution
Resolution
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Full
Accounts
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
6 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Change Person Director Company With Change Date
Officers
4 January 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2013 View
Appoint Person Secretary Company With Name
Officers
16 September 2013 View
Termination Secretary Company With Name
Officers
16 September 2013 View
Certificate Change Of Name Company
Change Of Name
29 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2013 View
Capital Allotment Shares
Capital
9 May 2012 View
Capital Alter Shares Subdivision
Capital
3 May 2012 View
Capital Allotment Shares
Capital
3 May 2012 View
Capital Allotment Shares
Capital
26 April 2012 View
Appoint Person Secretary Company With Name
Officers
27 January 2012 View
Certificate Change Of Name Company
Change Of Name
19 January 2012 View
Incorporation Company
Incorporation
21 December 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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