Introduction
Watch Company
B
BOULTBEE FINANCE LTD
BOULTBEE FINANCE LTD is an active company incorporated on 1 December 2020 with the registered office located in Hereford. The company operates in the Financial and Insurance Activities sector, specifically engaged in other credit granting n.e.c.. BOULTBEE FINANCE LTD was registered 5 years ago.(SIC: 64929)
Status
active
Active since 5 years ago
Company No
13055354
LTD Company
Age
5 Years
Incorporated 1 December 2020
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 (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 30 November 2025 (5 months ago)
Submitted on 1 December 2025 (5 months ago)
Next Due
Due by 14 December 2026
For period ending 30 November 2026
Previous Company Names
BOULTBEE DEVELOPMENTS (NO.2) LIMITED
From: 1 December 2020To: 19 December 2022
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: 1 December 2020To: 26 June 2023
5 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
Funding Round
Aug 21
Capital Allotment Shares
Capital Update
Aug 21
Capital Statement Capital Company With D...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
THOMPSON, Martin Lee
ActiveCanary Drive, HerefordHR2 6SR
Secretary
Appointed 01 Dec 2020
THOMPSON, Martin Lee
Canary Drive, HerefordHR2 6SR
Secretary
01 Dec 2020
Active
BOULTBEE BROOKS, Clive Ensor
ActiveCanary Drive, HerefordHR2 6SR
Born July 1963
Director
Appointed 01 Dec 2020
BOULTBEE BROOKS, Clive Ensor
Canary Drive, HerefordHR2 6SR
Born July 1963
Director
01 Dec 2020
Active
ROBERTS, Lee
ActiveCanary Drive, HerefordHR2 6SR
Born August 1965
Director
Appointed 04 Aug 2023
ROBERTS, Lee
Canary Drive, HerefordHR2 6SR
Born August 1965
Director
04 Aug 2023
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Broad Street, HerefordHR4 9AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Aug 2021
Boultbee Finance Holdings Limited
Broad Street, HerefordHR4 9AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Aug 2021
Active
32-35 Broad Street, HerefordHR4 9AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2020
Ceased 17 Aug 2021
Boultbee Developments (No.1) Limited
32-35 Broad Street, HerefordHR4 9AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2020
Ceased 17 Aug 2021
Ceased
Filing History
24
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
19 December 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 December 2022
19 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 December 2022
10 December 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 December 2021
10 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 December 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
25 August 2021