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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 Cheltenham, Gloucestershire. Boultbee Developments (No.1) Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07889319
Private limited company
Age
13 years
Incorporated 21 December 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 August 2025 (1 month ago)
Next confirmation dated 9 August 2026
Due by 23 August 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
Formal House
60 St. Georges Place
Cheltenham
GL50 3PN
England
Address changed on 27 Jun 2023 (2 years 2 months ago)
Previous address was
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
Mr Lee Roberts and Clive Ensor Boultbee Brooks are mutual people.
Active
Boultbee Brooks (Sharpnage) Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee (Carshalton) Limited
Mr Lee Roberts and Clive Ensor Boultbee Brooks are mutual people.
Active
Boultbee Developments Ltd
Mr Lee Roberts and Clive Ensor Boultbee Brooks are mutual people.
Active
Eighty Six Addison Road Management Company Limited
Clive Ensor Boultbee Brooks is a mutual person.
Active
Boultbee Corinthian 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
Mr Lee Roberts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£421K
Decreased by £2.91M (-87%)
Turnover
£185K
Decreased by £821K (-82%)
Employees
2
Same as previous period
Total Assets
£58.51M
Decreased by £8.53M (-13%)
Total Liabilities
-£1.52M
Decreased by £8.71M (-85%)
Net Assets
£56.99M
Increased by £184K (0%)
Debt Ratio (%)
3%
Decreased by 12.67% (-83%)
Latest Activity
Confirmation Submitted
21 Days Ago on 18 Aug 2025
Boultbee Developments Holdings Ltd (PSC) Details Changed
8 Months Ago on 1 Jan 2025
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Aug 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 10 Aug 2023
Registers Moved To Inspection Address
2 Years 2 Months Ago on 27 Jun 2023
Inspection Address Changed
2 Years 2 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
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Documents
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
Registered office address changed from , 2nd Floor Broadway House, 32-35 Broad Street, Hereford, HR4 9AR to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 26 June 2023
Submitted on 26 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Repayment History
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