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BOULTBEE DEVELOPMENTS HOLDINGS LIMITED (13050771)

BOULTBEE DEVELOPMENTS HOLDINGS LIMITED (13050771) is an active UK company. incorporated on 30 November 2020. with registered office in Hereford. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. BOULTBEE DEVELOPMENTS HOLDINGS LIMITED has been registered for 5 years.

Company Number
13050771
Status
active
Type
ltd
Incorporated
30 November 2020
Age
5 years
Address
Shell Store Canary Drive, Hereford, HR2 6SR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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Introduction
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BOULTBEE DEVELOPMENTS HOLDINGS LIMITED

BOULTBEE DEVELOPMENTS HOLDINGS LIMITED is an active company incorporated on 30 November 2020 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 DEVELOPMENTS HOLDINGS LIMITED was registered 5 years ago.(SIC: 64209)

Status

active

Active since 5 years ago

Company No

13050771

LTD Company

Age

5 Years

Incorporated 30 November 2020

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 25 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

7 months left

Last Filed

Made up to 21 October 2025 (5 months ago)
Submitted on 21 October 2025 (5 months ago)

Next Due

Due by 4 November 2026
For period ending 21 October 2026

Previous Company Names

BOULTBEE DEVELOPMENTS (NO.1) LIMITED
From: 30 November 2020To: 7 September 2021
Contact
Address

Shell Store Canary Drive Rotherwas Hereford, HR2 6SR,

Previous Addresses

Formal House St. Georges Place Cheltenham GL50 3PN England
From: 26 June 2023To: 26 November 2025
Formal House 60 st. Georges Place Cheltenham GL50 3PN England
From: 26 June 2023To: 26 June 2023
Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom
From: 30 November 2020To: 26 June 2023
Timeline

7 key events • 2020 - 2021

Funding Officers Ownership
Company Founded
Nov 20
Capital Update
Aug 21
Funding Round
Aug 21
Share Issue
Aug 21
Capital Update
Aug 21
Funding Round
Aug 21
Director Joined
Sept 21
5
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

36

Change Registered Office Address Company With Date Old Address New Address
26 November 2025
AD01Change of Registered Office Address
Confirmation Statement With Updates
21 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 September 2025
AAAnnual Accounts
Confirmation Statement With Updates
7 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Move Registers To Sail Company With New Address
27 June 2023
AD03Change of Location of Company Records
Change Sail Address Company With New Address
27 June 2023
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
26 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
26 June 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
30 November 2022
AAAnnual Accounts
Confirmation Statement With Updates
8 August 2022
CS01Confirmation Statement
Resolution
7 September 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
7 September 2021
AP01Appointment of Director
Capital Variation Of Rights Attached To Shares
1 September 2021
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
1 September 2021
SH08Notice of Name/Rights of Class of Shares
Capital Allotment Shares
26 August 2021
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
24 August 2021
SH19Statement of Capital
Legacy
24 August 2021
SH20SH20
Legacy
24 August 2021
CAP-SSCAP-SS
Resolution
24 August 2021
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
19 August 2021
SH08Notice of Name/Rights of Class of Shares
Capital Alter Shares Subdivision
19 August 2021
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
18 August 2021
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
17 August 2021
SH19Statement of Capital
Legacy
17 August 2021
SH20SH20
Legacy
17 August 2021
CAP-SSCAP-SS
Resolution
17 August 2021
RESOLUTIONSResolutions
Capital Variation Of Rights Attached To Shares
16 August 2021
SH10Notice of Particulars of Variation
Change Account Reference Date Company Current Extended
12 August 2021
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
6 August 2021
CS01Confirmation Statement
Confirmation Statement With Updates
5 August 2021
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
30 November 2020
AA01Change of Accounting Reference Date
Incorporation Company
30 November 2020
NEWINCIncorporation