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Boultbee Construction (Shelf 1) Limited

Boultbee Construction (Shelf 1) Limited is a dormant company incorporated on 19 January 2015 with the registered office located in Hereford, Herefordshire. Boultbee Construction (Shelf 1) Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09395548
Private limited company
Age
10 years
Incorporated 19 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2025 (10 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Address
Shell Store Canary Drive
Rotherwas
Hereford
HR2 6SR
England
Address changed on 26 Nov 2025 (11 days ago)
Previous address was Formal House 60 st. Georges Place Cheltenham GL50 3PN England
Telephone
01432358848
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Aug 1965
Director • British • Lives in UK • Born in Jan 1961
Director • British • Lives in UK • Born in Jul 1963
Boultbee Construction Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boultbee Construction Limited
Clive Ensor Boultbee Brooks and Steven Boultbee Brooks are mutual people.
Active
Boultbee Brooks (Orsman) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Finance (Shelf 1) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Brooks (Noel Street) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Brooks (79 Mosley Street) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Brooks (67-75 Mosley Street) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Estates (No. 1) Limited
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Boultbee Brooks (Victoria St.) Ltd
Clive Ensor Boultbee Brooks and Lee Roberts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Days Ago on 26 Nov 2025
Dormant Accounts Submitted
1 Month Ago on 17 Oct 2025
Confirmation Submitted
10 Months Ago on 21 Jan 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 12 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 18 Oct 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
Registered Address Changed
2 Years 5 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 19 Jan 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
Accounts for a dormant company made up to 31 January 2025
Submitted on 17 Oct 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 21 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 12 Sep 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 22 Jan 2024
Accounts for a dormant company made up to 31 January 2023
Submitted on 18 Oct 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 Broadway House 32-35 Broad Street Hereford HR4 9AR United Kingdom to Formal House 60 st. Georges Place Cheltenham GL50 3PN on 26 June 2023
Submitted on 26 Jun 2023
Confirmation statement made on 19 January 2023 with no updates
Submitted on 19 Jan 2023
Repayment History
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