Introduction
Watch Company
B
BOULTBEE ESTATES (NO. 1) LIMITED
BOULTBEE ESTATES (NO. 1) LIMITED is an active company incorporated on 28 June 2017 with the registered office located in Hereford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BOULTBEE ESTATES (NO. 1) LIMITED was registered 8 years ago.(SIC: 64209)
Status
active
Active since 8 years ago
Company No
10839382
LTD Company
Age
8 Years
Incorporated 28 June 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 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 25 February 2026 (1 month ago)
Submitted on 25 February 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 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: 28 June 2017To: 26 June 2023
7 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Jun 17
Incorporation Company
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Loan Secured
Feb 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Apr 18
Capital Allotment Shares
Loan Secured
Nov 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 19
Mortgage Create With Deed With Charge Nu...
1
Funding
1
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
THOMPSON, Martin Lee
ActiveCanary Drive, HerefordHR2 6SR
Secretary
Appointed 04 Jan 2022
THOMPSON, Martin Lee
Canary Drive, HerefordHR2 6SR
Secretary
04 Jan 2022
Active
BOULTBEE BROOKS, Clive Ensor
ActiveCanary Drive, HerefordHR2 6SR
Born July 1963
Director
Appointed 28 Jun 2017
BOULTBEE BROOKS, Clive Ensor
Canary Drive, HerefordHR2 6SR
Born July 1963
Director
28 Jun 2017
Active
ROBERTS, Lee
Active32-35 Broad Street, HerefordHR4 9AR
Born August 1965
Director
Appointed 10 Jul 2017
ROBERTS, Lee
32-35 Broad Street, HerefordHR4 9AR
Born August 1965
Director
10 Jul 2017
Active
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
Notified 28 Jun 2017
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
28 Jun 2017
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
17 August 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 August 2020
20 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2019
20 May 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 May 2019
7 November 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 November 2018
22 February 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 February 2018
4 July 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
4 July 2017