BE

BOULTBEE ESTATES (NO. 1) LIMITED

Active

Company number 10839382

Hereford, England · Incorporated 28 June 2017

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

Last updated on 14 September 2026

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

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 February 2018

Company overview

BOULTBEE ESTATES (NO. 1) LIMITED is an active private limited company incorporated on 28 June 2017 and registered in England and Wales. The company’s registered office is at Shell Store, Canary Drive, Rotherwas, Hereford, HR2 6SR.

It is engaged in other holding activities (SIC 64209). The company is wholly owned and controlled by Mr Clive Ensor Boultbee Brooks, who holds 75–100% of the shares and voting rights. The directors are Clive Ensor Boultbee Brooks and Lee Roberts; Martin Lee Thompson acts as company secretary.

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed in accordance with the deadline. The confirmation statement dated 25 February 2026 confirms no changes to the company’s details. There are no charges, no insolvency history, and the company has never been liquidated. The only recent non-routine filing was a change of registered office address on 26 November 2025.

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
25 February 2026
Next due
11 March 2027
6 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
Mr Clive Ensor Boultbee Brooks
Born July 1963
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 June 2017

Funding

1 funding round
23 February 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
25 February 2026 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
24 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
29 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
9 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2022 View
Appoint Person Secretary Company With Name Date
Officers
5 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Change Account Reference Date Company Previous Extended
Accounts
17 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2019 View
Change Person Director Company With Change Date
Officers
19 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 February 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 June 2018 View
Capital Allotment Shares
Capital
16 April 2018 View
Resolution
Resolution
9 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 February 2018 View
Appoint Person Director Company With Name Date
Officers
10 July 2017 View
Change Account Reference Date Company Current Extended
Accounts
4 July 2017 View
Incorporation Company
Incorporation
28 June 2017 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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