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Boultbee Developments (No.1) Limited

Boultbee Developments (No.1) Limited is an active company incorporated on 21 December 2011 with the registered office located in Hereford, Herefordshire. Boultbee Developments (No.1) Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07889319
Private limited company
Age
14 years
Incorporated 21 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (4 months ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (8 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
Shell Store Canary Drive
Rotherwas
Hereford
HR2 6SR
England
Address changed on 26 Nov 2025 (25 days ago)
Previous address was Formal House 60 st. Georges Place Cheltenham GL50 3PN England
Telephone
01432358848
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Aug 1965
Director • British • Lives in UK • Born in Jul 1963
Boultbee Developments Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boultbee Brooks Real Estate Limited
Lee Roberts and Clive Ensor Boultbee Brooks are mutual people.
Active
Boultbee (Carshalton) Limited
Lee Roberts and Clive Ensor Boultbee Brooks are mutual people.
Active
Boultbee Developments Ltd
Lee Roberts and Clive Ensor Boultbee Brooks are mutual people.
Active
Boultbee Construction Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Eighty Six Addison Road Management Company Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee Brooks Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Z M R Business Consultants Limited
Lee Roberts is a mutual person.
Active
Boultbee Brooks (Sharpnage) Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£410K
Decreased by £11K (-3%)
Turnover
£181K
Decreased by £4K (-2%)
Employees
2
Same as previous period
Total Assets
£58.6M
Increased by £89K (0%)
Total Liabilities
-£1.49M
Decreased by £38K (-2%)
Net Assets
£57.11M
Increased by £127K (0%)
Debt Ratio (%)
3%
Decreased by 0.07% (-3%)
Latest Activity
Registered Address Changed
25 Days Ago on 26 Nov 2025
Full Accounts Submitted
2 Months Ago on 24 Sep 2025
Confirmation Submitted
4 Months Ago on 18 Aug 2025
Boultbee Developments Holdings Ltd (PSC) Details Changed
11 Months Ago on 1 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 9 Aug 2024
Full Accounts Submitted
2 Years Ago on 21 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 10 Aug 2023
Registers Moved To Inspection Address
2 Years 5 Months Ago on 27 Jun 2023
Inspection Address Changed
2 Years 5 Months Ago on 27 Jun 2023
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Documents
Registered office address changed from Formal House 60 st. Georges Place Cheltenham GL50 3PN England to Shell Store Canary Drive Rotherwas Hereford HR2 6SR on 26 November 2025
Submitted on 26 Nov 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Change of details for Boultbee Developments Holdings Ltd as a person with significant control on 1 January 2025
Submitted on 27 Aug 2025
Confirmation statement made on 9 August 2025 with no updates
Submitted on 18 Aug 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 9 August 2024 with no updates
Submitted on 9 Aug 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 9 August 2023 with no updates
Submitted on 10 Aug 2023
Register inspection address has been changed to Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
Submitted on 27 Jun 2023
Register(s) moved to registered inspection location Clear Storage 1 Poplar Way Rotherwas Industrial Estate Hereford HR2 6NY
Submitted on 27 Jun 2023
Repayment History
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