Introduction
Watch Company
B
BOULTBEE CONSTRUCTION (SHELF 1) LIMITED
BOULTBEE CONSTRUCTION (SHELF 1) LIMITED is an active company incorporated on 19 January 2015 with the registered office located in Hereford. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. BOULTBEE CONSTRUCTION (SHELF 1) LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09395548
LTD Company
Age
11 Years
Incorporated 19 January 2015
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 17 October 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Dormant
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
Shell Store Canary Drive Rotherwas Hereford, HR2 6SR,
Previous Addresses
Formal House 60 st. Georges Place Cheltenham GL50 3PN England
From: 26 June 2023To: 26 November 2025
Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom
From: 19 January 2015To: 26 June 2023
1 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
THOMPSON, Martin Lee
ActiveCanary Drive, HerefordHR2 6SR
Secretary
Appointed 13 May 2016
THOMPSON, Martin Lee
Canary Drive, HerefordHR2 6SR
Secretary
13 May 2016
Active
BOULTBEE BROOKS, Clive Ensor
ActiveCanary Drive, HerefordHR2 6SR
Born July 1963
Director
Appointed 19 Jan 2015
BOULTBEE BROOKS, Clive Ensor
Canary Drive, HerefordHR2 6SR
Born July 1963
Director
19 Jan 2015
Active
BOULTBEE BROOKS, Steven John
ActiveCanary Drive, HerefordHR2 6SR
Born January 1961
Director
Appointed 19 Jan 2015
BOULTBEE BROOKS, Steven John
Canary Drive, HerefordHR2 6SR
Born January 1961
Director
19 Jan 2015
Active
ROBERTS, Lee
ActiveCanary Drive, HerefordHR2 6SR
Born August 1965
Director
Appointed 19 Jan 2015
ROBERTS, Lee
Canary Drive, HerefordHR2 6SR
Born August 1965
Director
19 Jan 2015
Active
PINNELL, Adam Kent
Resigned32-35 Broad Street, HerefordHR4 9AR
Secretary
Appointed 19 Jan 2015
Resigned 13 May 2016
PINNELL, Adam Kent
32-35 Broad Street, HerefordHR4 9AR
Secretary
19 Jan 2015
Resigned 13 May 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Broad Street, HerefordHR4 9AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Notified 06 Apr 2016
Boultbee Construction Limited
Broad Street, HerefordHR4 9AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
28
Description
Type
Date Filed
Document
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025
27 June 2023
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
27 June 2023
27 June 2023
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
27 June 2023
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 May 2016