Boultbee Developments (No.1) Limited
Company Profile
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MicroBoultbee Developments (no.1) Limited
07889319•Private Limited With Share Capital
Shell Store Canary Drive, Rotherwas, Hereford, HR26SR
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Incorporated
21/12/2011
Company Age
14 years
Directors
3
Employees
2
SIC Code
64929
Risk
low risk
Company Overview
Registration, classification & business activity
Boultbee Developments (no.1) Limited (07889319) is a private limited with share capital incorporated on 21/12/2011 (14 years old) and registered in hereford, HR26SR. The company operates under SIC code 64929 - other credit granting n.e.c..
Private Limited With Share Capital
SIC: 64929
Micro
Incorporated 21/12/2011
HR26SR
2 employees
Financial Overview
Total Assets
£58.60M
Liabilities
£1.49M
Net Assets
£57.11M
Turnover
£180.8K
Cash
£410.3K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
56
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2023
Move Registers To Sail Company With New Address
Category:Address
Date:27-06-2023
Change Sail Address Company With New Address
Category:Address
Date:27-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Resolution
Category:Resolution
Date:07-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Resolution
Category:Resolution
Date:05-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-05-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-09-2013
Termination Secretary Company With Name
Category:Officers
Date:16-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:29-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2013
Capital Allotment Shares
Category:Capital
Date:09-05-2012
Capital Alter Shares Subdivision
Category:Capital
Date:03-05-2012
Capital Allotment Shares
Category:Capital
Date:03-05-2012
Capital Allotment Shares
Category:Capital
Date:26-04-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:27-01-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:19-01-2012
Incorporation Company
Category:Incorporation
Date:21-12-2011
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
Formal House, 60 St Georges Place, Cheltenham, Gloucestershire, GL503PN
Shell Store, Canary Drive, Rotherwas, Hereford, HR26SRRegistered
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