BD

BOULTBEE DEVELOPMENTS LTD

Active

Company number 07932060

Hereford, England · Incorporated 1 February 2012

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

Last updated on 27 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 January 2021

Company history

Previous company names

BOULTBEE GROWTH LIMITED · 1 February 2012 – 24 April 2012

BOULTBEE PROPERTIES LIMITED · 24 April 2012 – 9 December 2019

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
1 February 2026
Next due
15 February 2027
5 months left

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
17 August 2021

Funding

1 funding round
21 January 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
11 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 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
Confirmation Statement With Updates
Confirmation Statement
2 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2023 View
Mortgage Satisfy Charge Full
Mortgage
2 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 December 2021 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 Total Exemption Full
Accounts
29 September 2021 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
7 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 April 2021 View
Capital Alter Shares Subdivision
Capital
23 February 2021 View
Capital Allotment Shares
Capital
11 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2020 View
Termination Director Company With Name Termination Date
Officers
17 December 2019 View
Resolution
Resolution
9 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2019 View
Change Account Reference Date Company Previous Extended
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 May 2016 View
Change Account Reference Date Company Previous Extended
Accounts
2 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 February 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
24 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2015 View
Change Person Director Company With Change Date
Officers
16 February 2015 View
Change Person Director Company With Change Date
Officers
16 February 2015 View
Appoint Person Director Company With Name Date
Officers
12 January 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2013 View
Appoint Person Secretary Company With Name
Officers
16 September 2013 View
Termination Secretary Company With Name
Officers
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Certificate Change Of Name Company
Change Of Name
24 April 2012 View
Change Account Reference Date Company Current Shortened
Accounts
1 February 2012 View
Incorporation Company
Incorporation
1 February 2012 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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