BD

BOULTBEE DEVELOPMENTS HOLDINGS LIMITED

Active

Company number 13050771

Hereford, England · Incorporated 30 November 2020

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

Last updated on 12 September 2026

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

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 August 2021

Company history

Previous company names

BOULTBEE DEVELOPMENTS (NO.1) LIMITED · 30 November 2020 – 7 September 2021

Company overview

No company summary available yet.

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
21 October 2025
Next due
4 November 2026
7 weeks 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
Right To Appoint And Remove Directors
30 November 2020

Funding

2 funding rounds
24 August 2021
Shares allotted · 0 shares allotted
—
30 July 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 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
Change Registered Office Address Company With Date Old Address New Address
Address
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 August 2022 View
Appoint Person Director Company With Name Date
Officers
7 September 2021 View
Resolution
Resolution
7 September 2021 View
Capital Name Of Class Of Shares
Capital
1 September 2021 View
Capital Variation Of Rights Attached To Shares
Capital
1 September 2021 View
Capital Allotment Shares
Capital
26 August 2021 View
Legacy
Capital
24 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 August 2021 View
Legacy
Insolvency
24 August 2021 View
Resolution
Resolution
24 August 2021 View
Capital Name Of Class Of Shares
Capital
19 August 2021 View
Capital Alter Shares Subdivision
Capital
19 August 2021 View
Capital Allotment Shares
Capital
18 August 2021 View
Resolution
Resolution
17 August 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
17 August 2021 View
Legacy
Capital
17 August 2021 View
Legacy
Insolvency
17 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
16 August 2021 View
Change Account Reference Date Company Current Extended
Accounts
12 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 August 2021 View
Incorporation Company
Incorporation
30 November 2020 View
Change Account Reference Date Company Current Shortened
Accounts
30 November 2020 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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