Introduction
Watch Company
B
BOULTBEE FINANCE (SHELF 1) LIMITED
BOULTBEE FINANCE (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 FINANCE (SHELF 1) LIMITED was registered 11 years ago.(SIC: 99999)
Status
active
Active since 11 years ago
Company No
09395550
LTD Company
Age
11 Years
Incorporated 19 January 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 21 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
3 key events • 2015 - 2015
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Funding Round
Sept 15
Capital Allotment Shares
Share Issue
Sept 15
Capital Alter Shares Subdivision
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
3 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
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
Mr Clive Ensor Boultbee Brooks
ActiveCanary Drive, HerefordHR2 6SR
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Clive Ensor Boultbee Brooks
Canary Drive, HerefordHR2 6SR
Born July 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
32
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
2 September 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
2 September 2015
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
2 September 2015