BE

BOULTBEE ESTATES LIMITED

Active

Company number 08318457

Hereford, England · Incorporated 5 December 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
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2018

Company history

Previous company names

BOULTBEE ESTATES FINANCE LIMITED · 5 December 2012 – 31 January 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 December 2024
Next due
23 September 2026
1 week left
Confirmation statement Up to date
Last filed
5 December 2025
Next due
19 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 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
Mr Clive Ensor Boultbee Brooks
Born July 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
23 February 2018
Shares allotted · 0 shares allotted
—
17 December 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2025 View
Change Account Reference Date Company Previous Extended
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 November 2024 View
Mortgage Satisfy Charge Full
Mortgage
5 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
25 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2023 View
Change Sail Address Company With New Address
Address
27 June 2023 View
Move Registers To Sail 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 Total Exemption Full
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2022 View
Termination Director Company With Name Termination Date
Officers
21 February 2022 View
Appoint Person Director Company With Name Date
Officers
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
21 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2019 View
Change Account Reference Date Company Previous Extended
Accounts
10 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2018 View
Capital Allotment Shares
Capital
17 April 2018 View
Resolution
Resolution
9 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
15 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2016 View
Change Person Secretary Company With Change Date
Officers
17 May 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
Change Person Director Company With Change Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 View
Change Person Director Company With Change Date
Officers
21 December 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 September 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
12 December 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
1 September 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
9 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
17 August 2013 View
Certificate Change Of Name Company
Change Of Name
31 January 2013 View
Capital Allotment Shares
Capital
17 December 2012 View
Appoint Person Secretary Company With Name
Officers
17 December 2012 View
Incorporation Company
Incorporation
5 December 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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