Boultbee Estates (No. 1) Limited

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Boultbee Estates (no. 1) Limited

10839382Private Limited With Share Capital

Shell Store Canary Drive, Rotherwas, Hereford, HR26SR
Incorporated

28/06/2017

Company Age

8 years

Directors

3

Employees

SIC Code

64209

Risk

moderate risk

Company Overview

Registration, classification & business activity

Boultbee Estates (no. 1) Limited (10839382) is a private limited with share capital incorporated on 28/06/2017 (8 years old) and registered in hereford, HR26SR. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 28/06/2017
HR26SR

Financial Overview

Total Assets

£18.13M

Liabilities

£28.54M

Net Assets

£-10.42M

Turnover

£180.0K

Cash

£1.88M

Key Metrics

3

Directors

3

Shareholders

Board of Directors

2

Charges

4

Registered

4

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

32
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2026
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
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
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-06-2018
Capital Allotment Shares
Category:Capital
Date:16-04-2018
Resolution
Category:Resolution
Date:09-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-07-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:04-07-2017
Incorporation Company
Category:Incorporation
Date:28-06-2017

Risk Assessment

moderate 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

Contact

01432358848
boultbeebrooks.co.uk
Shell Store Canary Drive, Rotherwas, Hereford, HR26SR